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REGISTERED NUMBER: 13165433 (England and Wales)






















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024

FOR

NINIAN MEDICAL LTD

NINIAN MEDICAL LTD (REGISTERED NUMBER: 13165433)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024










Page

Balance sheet 1


NINIAN MEDICAL LTD (REGISTERED NUMBER: 13165433)

BALANCE SHEET
31 JANUARY 2024

2024 2023
£    £   
CURRENT ASSETS 31,871 14,391

CREDITORS
Amounts falling due within one year (25,436 ) (17,348 )
NET CURRENT ASSETS/(LIABILITIES) 6,435 (2,957 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,435

(2,957

)

CAPITAL AND RESERVES 6,435 (2,957 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Ninian Medical Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 13165433

Registered office: 84 Ninian Road
Roath Park
CARDIFF
South Glamorgan
CF23 5EP

The presentation currency of the financial statements is Pound Sterling (£).


At the time the dividend was paid the directors were not aware that there were insufficient profits
available for distribution and the directors acknowledge that no further distributions can be made until
there are sufficient profits available for that purpose.

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2023 - 1 ) .

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2024 and 31 January 2023:

2024 2023
£    £   
Ms K Hillier
Balance outstanding at start of year 5,140 8,182
Amounts advanced 9,200 9,160
Amounts repaid (8,400 ) (12,202 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 5,940 5,140

NINIAN MEDICAL LTD (REGISTERED NUMBER: 13165433)

BALANCE SHEET - continued
31 JANUARY 2024

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Dr D Fagan
Balance outstanding at start of year - -
Amounts advanced 3,568 -
Amounts repaid (562 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,006 -



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 and authorised for issue by the Board of Directors and authorised for issue on 30 October 2024 and were signed on its behalf by:





Dr D Fagan - Director