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REGISTRAR OF COMPANIES

Registration number: 10526670

Stahlschmidt Medical Limited

Unaudited Financial Statements

Year Ended 31 December 2023

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Stahlschmidt Medical Limited

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Stahlschmidt Medical Limited
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Stahlschmidt Medical Limited for the year ended 31 December 2023 as set out on pages 2 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Stahlschmidt Medical Limited, as a body, in accordance with the terms of our engagement letter dated 23 February 2021. Our work has been undertaken solely to prepare for your approval the accounts of Stahlschmidt Medical Limited and state those matters that we have agreed to state to the Board of Directors of Stahlschmidt Medical Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stahlschmidt Medical Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Stahlschmidt Medical Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Stahlschmidt Medical Limited. You consider that Stahlschmidt Medical Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Stahlschmidt Medical Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



Dodd & Co Limited
Chartered Accountants
Clint Mill
Cornmarket
PENRITH
CA11 7HW

1 August 2024

 

Stahlschmidt Medical Limited

(Registration number: 10526670)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Current assets

 

51,873

62,817

Creditors: Amounts falling due within one year

 

(5,882)

(8,543)

Total assets less current liabilities

 

45,991

54,274

Accruals and deferred income

 

(1,365)

(1,300)

   

44,626

52,974

Capital and reserves

 

44,626

52,974

 

Stahlschmidt Medical Limited

(Registration number: 10526670)
Balance Sheet as at 31 December 2023 (continued)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
18 Hurley Road
Little Corby
CARLISLE
CA4 8QF

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2022 - 2).

 

Stahlschmidt Medical Limited

(Registration number: 10526670)
Balance Sheet as at 31 December 2023 (continued)

3

Related party transactions

Transactions with the director

2023

At 1 January 2023
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 December 2023
£

J Stahlschmidt

Directors loan account

6,912

14,428

(21,658)

-

318

-

             
         

L V Stahlschmidt

Directors loan account

6,912

28,251

(21,658)

(13,824)

319

-

             
         

 

2022

At 1 January 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 December 2022
£

J Stahlschmidt

Directors loan account

4,306

12,242

(5,520)

(4,307)

191

6,912

             
         

L V Stahlschmidt

Directors loan account

4,307

12,240

(5,520)

(4,306)

191

6,912

             
         

 

Directors' advances are repayable on demand.

Interest has been charged at 2%/ 2.25% on advances to directors.

 

Stahlschmidt Medical Limited

(Registration number: 10526670)
Balance Sheet as at 31 December 2023 (continued)

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 1 August 2024
 

.........................................
J Stahlschmidt
Director