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REGISTERED NUMBER: 05197809 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 August 2024

for

The Design Surgery Limited

The Design Surgery Limited (Registered number: 05197809)






Contents of the Financial Statements
for the Year Ended 31 August 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


The Design Surgery Limited

Company Information
for the Year Ended 31 August 2024







DIRECTOR: A K W Softley





SECRETARY: G K H Softley





REGISTERED OFFICE: 179 Tottenham Court Road
London
London
W1T 7NZ





REGISTERED NUMBER: 05197809 (England and Wales)





ACCOUNTANTS: Taxpoint Direct Limited
Chartered Certified Accountants &Tax Consultants
310E Sterling House
Langston Road
Loughton
IG10 3TS

The Design Surgery Limited (Registered number: 05197809)

Balance Sheet
31 August 2024

31.8.24 31.8.23
Notes £    £   
CURRENT ASSETS
Debtors 4 12,000 40,000
Cash at bank and in hand 293 445
12,293 40,445
CREDITORS
Amounts falling due within one year 5 2,820 30,732
NET CURRENT ASSETS 9,473 9,713
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,473

9,713

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 9,373 9,613
SHAREHOLDERS' FUNDS 9,473 9,713

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

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

The director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 May 2025 and were signed by:





A K W Softley - Director


The Design Surgery Limited (Registered number: 05197809)

Notes to the Financial Statements
for the Year Ended 31 August 2024

1. STATUTORY INFORMATION

The Design Surgery Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Other debtors 12,000 40,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Trade creditors - 80
VAT - 18,936
Directors' current accounts 1,860 10,996
Accrued expenses 960 720
2,820 30,732

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.8.24 31.8.23
value: £    £   
100 Ordinary Share Capital £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 September 2023 9,613
Deficit for the year (240 )
At 31 August 2024 9,373