1 February 2024 false No description of principal activity Taxfiler 2024.6 08473430business:PrivateLimitedCompanyLtd2024-02-012025-01-31 084734302024-01-31 084734302024-02-012025-01-31 08473430business:AuditExemptWithAccountantsReport2024-02-012025-01-31 08473430business:FilletedAccounts2024-02-012025-01-31 084734302025-01-31 08473430business:Director12024-02-012025-01-31 08473430business:Director22024-02-012025-01-31 08473430business:RegisteredOffice2024-02-012025-01-31 084734302024-01-31 08473430core:WithinOneYear2025-01-31 08473430core:WithinOneYear2024-01-31 08473430core:ShareCapitalcore:PreviouslyStatedAmount2025-01-31 08473430core:ShareCapitalcore:PreviouslyStatedAmount2024-01-31 08473430core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-01-31 08473430core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-01-31 08473430core:PreviouslyStatedAmount2025-01-31 08473430core:PreviouslyStatedAmount2024-01-31 08473430business:SmallEntities2024-02-012025-01-31 08473430countries:EnglandWales2024-02-012025-01-31 08473430core:PlantMachinery2024-02-012025-01-31 08473430core:ComputerEquipment2024-02-012025-01-31 08473430core:PlantMachinery2024-01-31 08473430core:ComputerEquipment2024-01-31 08473430core:PlantMachinery2025-01-31 08473430core:ComputerEquipment2025-01-31 084734302023-02-012024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 08473430 (England and Wales)
LAST MINUTE HEALTHCARE LTD. Unaudited accounts for the year ended 31 January 2025
LAST MINUTE HEALTHCARE LTD. Unaudited accounts Contents
Page
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LAST MINUTE HEALTHCARE LTD. Company Information for the year ended 31 January 2025
Directors
Anthony Varghese Martina Varghese
Company Number
08473430 (England and Wales)
Registered Office
4 Gilbert Street Hounslow TW3 1QS United Kingdom
Accountants
Genius Accountancy Ltd 27 Old Gloucester Street London WC1N 3AX
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LAST MINUTE HEALTHCARE LTD. Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
1,301 
952 
Current assets
Debtors
207,360 
358,229 
Cash at bank and in hand
54,679 
241,609 
262,039 
599,838 
Creditors: amounts falling due within one year
(263,240)
(128,272)
Net current (liabilities)/assets
(1,201)
471,566 
Net assets
100 
472,518 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
- 
472,418 
Shareholders' funds
100 
472,518 
For the year ending 31 January 2025 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 the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 April 2025 and were signed on its behalf by
Anthony Varghese Director Company Registration No. 08473430
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LAST MINUTE HEALTHCARE LTD. Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
LAST MINUTE HEALTHCARE LTD. is a private company, limited by shares, registered in England and Wales, registration number 08473430. The registered office is 4 Gilbert Street, Hounslow, TW3 1QS, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33%
Computer equipment
33%
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2024
8,258 
5,534 
13,792 
Additions
- 
1,636 
1,636 
At 31 January 2025
8,258 
7,170 
15,428 
Depreciation
At 1 February 2024
8,258 
4,582 
12,840 
Charge for the year
- 
1,287 
1,287 
At 31 January 2025
8,258 
5,869 
14,127 
Net book value
At 31 January 2025
- 
1,301 
1,301 
At 31 January 2024
- 
952 
952 
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LAST MINUTE HEALTHCARE LTD. Notes to the Accounts for the year ended 31 January 2025
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
194,048 
350,294 
Other debtors
13,312 
7,935 
207,360 
358,229 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
21,384 
10,371 
Trade creditors
- 
49,148 
Taxes and social security
37,936 
53,382 
Proposed dividends
188,739 
- 
Other creditors
5,189 
5,402 
Accruals
9,992 
9,969 
263,240 
128,272 
7
Average number of employees
During the year the average number of employees was 50 (2024: 11).
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