Registered number: 14813984

Wisemed Management Limited
Unaudited Financial Statements
for the period ended 30 April 2024

Statement of Financial Position

as at 30 April 2024

2024
 
££
Called up share capital not paid
  -  
Fixed assets
  -  
Current assets
16,471    
Prepayments and accrued income
264    
Creditors: amounts falling due within one year
( 10,669 )  
Net current assets (liabilities)
  6,066  
Total assets less current liabilities
  6,066  
Creditors: amounts falling due after more than one year
  -  
Provisions for liabilities
  -  
Accruals and deferred income
  -  
Net assets
  6,066  
   
Capital and reserves
  6,066  

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Footnotes to the Statement of Financial Position

Chun Lau Shuk Lau

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Shuk Lau

During the accounting period Shuk Lau, a director of the company received an advance from the company that was repaid by 30/04/2024.

The following conditions are attached to advances payable by Shuk Lau:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid to the company.
Opening balance 19/04/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/04/2024
£ £ £ £ £ £ £
0   ( 2,614 )
( 2,614 )
2,614
2,614  
0 0 0 0  

Chun Lau

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £5,257 by Chun Lau, a director of the company, on 19/04/2023.

During the accounting period the maximum amount repayable to Chun Lau was £5,257

The following conditions are attached to amount payable to Chun Lau:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 19/04/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/04/2024
£ £ £ £ £ £ £
0   ( 16,028 )
( 16,028 )
21,285
21,285  
0 0 0 5,257  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the period ending 30/04/2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 14813984

c) The company is a private company and is limited by shares

d) The companies registered office address is Apartment 604 Aston Place 100 Suffolk Street Queensway, Birmingham, B1 1FN, United Kingdom



Approved by the board of directors and signed on behalf of the board,

Wisemed Management Limited
Director Chun Lau
Date of approval: 21/10/2024
The company was trading for the entire period 2023-04-19 2024-04-30 2024-04-30 Business & Management consultation service 2024-10-21 2024-10-21