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REGISTERED NUMBER: 09361636 (England and Wales)








Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Patient Grace Limited

Patient Grace Limited (by shares) (Registered number: 09361636)

Contents of the Financial Statements
for the Year Ended 31 December 2023










Page

Company Information 1

Balance Sheet 2


Patient Grace Limited (by shares)

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Dame K Scott Thomas





SECRETARY: C & A Company Secretarial Services Limited





REGISTERED OFFICE: St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN





REGISTERED NUMBER: 09361636 (England and Wales)





ACCOUNTANTS: Clay GBP Ltd
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN

Patient Grace Limited (by shares) (Registered number: 09361636)

Balance Sheet
31 December 2023

2023 2022
£    £    £    £   
FIXED ASSETS 738 1,081

CURRENT ASSETS 1,341,525 1,323,590

CREDITORS
Amounts falling due within one year (28,699 ) (3,941 )
NET CURRENT ASSETS 1,312,826 1,319,649
TOTAL ASSETS LESS CURRENT LIABILITIES 1,313,564 1,320,730

CAPITAL AND RESERVES 1,313,564 1,320,730

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2022 - NIL).

2. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2023 and 31 December 2022:

2023 2022
£    £   
Dame K Scott Thomas
Balance outstanding at start of year 523,267 609,937
Amounts advanced 172,832 66,745
Amounts repaid - (153,415 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 696,099 523,267

The above represents the highest balance during the year. Interest is charged on advances to the director at the HMRC approved rate of interest. The loan was provided with no fixed repayment terms and no security.



Patient Grace Limited (by shares) (Registered number: 09361636)

Balance Sheet - continued
31 December 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 6 August 2024 and were signed by:





Dame K Scott Thomas - Director