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REGISTERED NUMBER: 08355009 (England and Wales)







UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2023

FOR

TENEIGHT AESTHETICS LIMITED

TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


TENEIGHT AESTHETICS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2023







DIRECTOR: Mrs C C Kat





REGISTERED OFFICE: 20 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1RP





REGISTERED NUMBER: 08355009 (England and Wales)

TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)

BALANCE SHEET
30 NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 50,100 9,869,319

CURRENT ASSETS
Debtors 5 10,930,081 5,377,160
Cash at bank 961,385 963,035
11,891,466 6,340,195
CREDITORS
Amounts falling due within one year 6 755,640 1,332,080
NET CURRENT ASSETS 11,135,826 5,008,115
TOTAL ASSETS LESS CURRENT LIABILITIES 11,185,926 14,877,434

PROVISIONS FOR LIABILITIES - 22,585
NET ASSETS 11,185,926 14,854,849

CAPITAL AND RESERVES
Called up share capital 7 100 103
Non distributable reserves - 96,284
Retained earnings 11,185,826 14,758,462
SHAREHOLDERS' FUNDS 11,185,926 14,854,849

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)

BALANCE SHEET - continued
30 NOVEMBER 2023


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 August 2024 and were signed by:





Mrs C C Kat - Director


TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1. STATUTORY INFORMATION

Teneight Aesthetics Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

INVESTMENTS IN SUBSIDIARIES
Investments in subsidiary undertakings are recognised at cost.

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

DEFERRED TAX
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 2 ) .

TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2023

4. FIXED ASSET INVESTMENTS
Shares in Interest
group in joint Other
undertakings venture investments Totals
£    £    £    £   
COST OR VALUATION
At 1 December 2022 100 50,000 9,819,219 9,869,319
Additions - - 6,976,203 6,976,203
Disposals - - (16,581,604 ) (16,581,604 )
Share of profit/(loss) - - (213,818 ) (213,818 )
At 30 November 2023 100 50,000 - 50,100
NET BOOK VALUE
At 30 November 2023 100 50,000 - 50,100
At 30 November 2022 100 50,000 9,819,219 9,869,319

Cost or valuation at 30 November 2023 is represented by:

Shares in Interest
group in joint
undertakings venture Totals
£    £    £   
Cost 100 50,000 50,100

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
TwentyTwoEight PTE Ltd 10,830,481 -
Directors' current accounts - 5,277,560
Tax 99,600 99,600
10,930,081 5,377,160

TENEIGHT AESTHETICS LIMITED (REGISTERED NUMBER: 08355009)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 751,248 1,221,292
Tax - 102,086
Other creditors - 877
Accrued expenses 4,392 7,825
755,640 1,332,080

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary £1 100 99
NIL Ordinary A £1 - 1
NIL Ordinary B £1 - 1
NIL Ordinary C £1 - 1
NIL Ordinary D £1 - 1
100 103

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 November 2023 and 30 November 2022:

2023 2022
£    £   
Dr H Kat and Mrs C C Kat
Balance outstanding at start of year 5,277,559 179,986
Amounts advanced 41,595 5,232,573
Amounts repaid (5,319,154 ) (135,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 5,277,559

Interest has been charged at the HMRC official rate. The loan is repayable on demand.