The Mindful Company Limited 07628134 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is the faciliation and management of a health care package, supported by the National Health Service, and Primary Care Trust. Digita Accounts Production Advanced 6.30.9574.0 true true 07628134 2023-06-01 2024-05-31 07628134 2024-05-31 07628134 core:RetainedEarningsAccumulatedLosses 2024-05-31 07628134 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 07628134 core:FurnitureFittingsToolsEquipment 2024-05-31 07628134 core:OtherPropertyPlantEquipment 2024-05-31 07628134 bus:SmallEntities 2023-06-01 2024-05-31 07628134 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 07628134 bus:FilletedAccounts 2023-06-01 2024-05-31 07628134 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 07628134 bus:RegisteredOffice 2023-06-01 2024-05-31 07628134 bus:Director1 2023-06-01 2024-05-31 07628134 bus:Director2 2023-06-01 2024-05-31 07628134 bus:Director3 2023-06-01 2024-05-31 07628134 bus:CompanyLimitedByGuarantee 2023-06-01 2024-05-31 07628134 core:OfficeEquipment 2023-06-01 2024-05-31 07628134 core:PlantMachinery 2023-06-01 2024-05-31 07628134 countries:EnglandWales 2023-06-01 2024-05-31 07628134 2023-05-31 07628134 core:FurnitureFittingsToolsEquipment 2023-05-31 07628134 core:OtherPropertyPlantEquipment 2023-05-31 07628134 2022-06-01 2023-05-31 07628134 2023-05-31 07628134 core:RetainedEarningsAccumulatedLosses 2023-05-31 07628134 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 iso4217:GBP xbrli:pure

Registration number: 07628134

The Mindful Company Limited

(A company limited by guarantee)

Annual Report and Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

The Mindful Company Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

The Mindful Company Limited

Company Information

Directors

L V Waller

P M Clark

M C Howlett

Registered office

The Paddock Moat Lane
Waldron
Heathfield
East Sussex
TN21 0RT

Accountants

Manningtons
8 High Street
Heathfield
East Sussex
TN21 8LS

 

The Mindful Company Limited

(Registration number: 07628134)
Balance Sheet as at 31 May 2024

Note

2024
£

2023
£

Current assets

 

Cash at bank and in hand

 

42,993

42,993

Creditors: Amounts falling due within one year

5

(343)

(343)

Net assets

 

42,650

42,650

Reserves

 

Retained earnings

42,650

42,650

Surplus

 

42,650

42,650

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

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 Board on 12 February 2025 and signed on its behalf by:
 

.........................................
M C Howlett
Director

 

The Mindful Company Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

1

General information

The company is a company limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £Nil towards the assets of the company in the event of liquidation.

The address of its registered office is:
The Paddock Moat Lane
Waldron
Heathfield
East Sussex
TN21 0RT
England

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

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

Going concern

There is an on going appeals procedure that may give rise to an uncertainty re going concern

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and machinery

25% straight line

Office equipment

33% straight line

 

The Mindful Company Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised at the transaction price.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

4

Tangible assets

Furniture, fittings and equipment
 £

Other tangible assets
£

Total
£

Cost or valuation

At 1 June 2023

673

5,525

6,198

At 31 May 2024

673

5,525

6,198

Depreciation

At 1 June 2023

673

5,525

6,198

At 31 May 2024

673

5,525

6,198

Carrying amount

At 31 May 2024

-

-

-

5

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Accruals and deferred income

330

330

Other creditors

13

13

343

343