Silverfin true false 31/08/2024 31/08/2024 01/09/2023 no description of principal activity Dr S J Wilson 19/08/2021 Mrs R Wilson 19/08/2021 13574669 2024-08-31 13574669 bus:Director1 2024-08-31 13574669 bus:Director2 2024-08-31 13574669 2023-08-31 13574669 core:CurrentFinancialInstruments 2024-08-31 13574669 core:CurrentFinancialInstruments 2023-08-31 13574669 2023-09-01 2024-08-31 13574669 bus:Micro-entities 2023-09-01 2024-08-31 13574669 bus:FullAccounts 2023-09-01 2024-08-31 13574669 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 13574669 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 13574669 bus:Director1 2023-09-01 2024-08-31 13574669 bus:Director2 2023-09-01 2024-08-31 13574669 2022-09-01 2023-08-31 13574669 dpl:Item1 2023-09-01 2024-08-31 13574669 dpl:Item1 2022-09-01 2023-08-31 13574669 dpl:AdministrativeExpenses 2023-09-01 2024-08-31 13574669 dpl:AdministrativeExpenses 2022-09-01 2023-08-31 13574669 dpl:AdministrativeExpenses dpl:Item1 2023-09-01 2024-08-31 13574669 dpl:AdministrativeExpenses dpl:Item1 2022-09-01 2023-08-31 13574669 dpl:AdministrativeExpenses dpl:Item2 2023-09-01 2024-08-31 13574669 dpl:AdministrativeExpenses dpl:Item2 2022-09-01 2023-08-31 iso4217:GBP xbrli:pure

Company No: 13574669 (England and Wales)

DR SJ WILSON ANAESTHETIC SERVICES LIMITED

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024

DR SJ WILSON ANAESTHETIC SERVICES LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024

Contents

DR SJ WILSON ANAESTHETIC SERVICES LIMITED

COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
DIRECTORS Dr S J Wilson
Mrs R Wilson
REGISTERED OFFICE 264 Banbury Road
Oxford
OX2 7DY
United Kingdom
COMPANY NUMBER 13574669 (England and Wales)
ACCOUNTANT Shaw Gibbs Limited
264 Banbury Road
Oxford
OX2 7DY

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF DR SJ WILSON ANAESTHETIC SERVICES LIMITED

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF DR SJ WILSON ANAESTHETIC SERVICES LIMITED (continued)

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Dr SJ Wilson Anaesthetic Services Limited for the financial year ended 31 August 2024 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

We align ourselves to, but due to our growth funding structure we are not controlled by ACCA members and are therefore not a fully recognised member of, the Association of Chartered Certified Accountants. However, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

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

We have not been instructed to carry out an audit or a review of the financial statements of Dr SJ Wilson Anaesthetic Services 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 financial statements.

This report is made solely to the Board of Directors of Dr SJ Wilson Anaesthetic Services Limited, as a body, in accordance with the terms of our engagement letter dated 13 March 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Dr SJ Wilson Anaesthetic Services Limited and state those matters that we have agreed to state to the Board of Directors of Dr SJ Wilson Anaesthetic Services Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Dr SJ Wilson Anaesthetic Services Limited and its Board of Directors as a body for our work or for this report.

Shaw Gibbs Limited

264 Banbury Road
Oxford
OX2 7DY

31 March 2025

DR SJ WILSON ANAESTHETIC SERVICES LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

PROFIT AND LOSS ACCOUNT (continued)

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
2024 2023
£ £
Turnover 67,703 108,015
Other income 9,510 10,228
Depreciation and other amounts written off assets ( 907) ( 501)
Other charges ( 12,667) ( 10,464)
Profit before taxation 63,639 107,278
Tax on profit ( 10,633) ( 19,906)
Profit for the financial year 53,006 87,372
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

BALANCE SHEET

AS AT 31 AUGUST 2024
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

BALANCE SHEET (continued)

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
2024 2023
£ £
Fixed assets 5,581 6,871
Current assets 84,152 67,193
Prepayments and accrued income 287 253
Creditors: amounts falling due within one year ( 10,983) ( 19,906)
Net current assets 73,456 47,540
Total assets less current liabilities 79,037 54,411
Accruals and deferred income ( 2,052) ( 1,932)
Net assets 76,985 52,479
Capital and reserves 76,985 52,479

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

Directors' responsibilities:

The financial statements of Dr SJ Wilson Anaesthetic Services Limited (registered number: 13574669) were approved and authorised for issue by the Board of Directors on 31 March 2025 and were signed on its behalf by:

Dr S J Wilson
Director
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

NOTES TO THE FINANCIAL STATEMENTS (continued)

For the FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13574669). The address of its registered office is 264 Banbury Road, Oxford, OX2 7DY, United Kingdom.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the financial year, including directors 2 2

3. Directors’ benefits: advances, credit and guarantees

Advances

Included in other creditors is £490 owed to a director (2023: £3,589 in other debtors). This amount is unsecured, with no fixed repayable terms. No interest has been applied.

DR SJ WILSON ANAESTHETIC SERVICES LIMITED

DETAILED PROFIT AND LOSS ACCOUNT

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
DR SJ WILSON ANAESTHETIC SERVICES LIMITED

DETAILED PROFIT AND LOSS ACCOUNT (continued)

FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2024
2024 2023
£ £
Turnover
Sales 67,703 108,015
Other income
Bank interest receivable 115 -
Other interest receivable 140 -
Income from group undertakings 9,255 10,228
9,510 10,228
Depreciation and other charges written off assets
Depreciation ( 907) ( 501)
Other charges
Travel and subsistence ( 1,533) ( 2,386)
Internet, telephone and fax ( 246) ( 193)
Subscriptions ( 6,980) ( 3,337)
Bank charges ( 7) ( 3)
Insurance ( 470) ( 400)
Sundry expenses - ( 200)
Accountancy fees ( 2,058) ( 1,932)
Legal and professional fees ( 395) ( 785)
General office ( 978) ( 1,228)
(12,667) (10,464)
Profit before taxation 63,639 107,278