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REGISTERED NUMBER: 09716629 (England and Wales)


















Modify Medical Services Limited

Unaudited Financial Statements

for the Year Ended 31 August 2024






Modify Medical Services Limited (Registered number: 09716629)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Modify Medical Services Limited

Company Information
for the Year Ended 31 August 2024







DIRECTORS: Dr Z Latif
Dr M Latif





REGISTERED OFFICE: 4 Guernsey Lane
Swindon
SN25 1UZ





REGISTERED NUMBER: 09716629 (England and Wales)





ACCOUNTANTS: AMS Accountancy Limited
Delta 606
Welton Road
Delta Office Park
Swindon
Wiltshire
SN5 7XF

Modify Medical Services Limited (Registered number: 09716629)

Balance Sheet
31 August 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 29,756 40,111

CURRENT ASSETS
Debtors 5 1,855 3,819
Investments 6 2,060 2,884
Cash at bank 121,801 121,970
125,716 128,673
CREDITORS
Amounts falling due within one year 7 (23,266 ) (24,278 )
NET CURRENT ASSETS 102,450 104,395
TOTAL ASSETS LESS CURRENT
LIABILITIES

132,206

144,506

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 132,106 144,406
SHAREHOLDERS' FUNDS 132,206 144,506

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 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.

Modify Medical Services Limited (Registered number: 09716629)

Balance Sheet - continued
31 August 2024


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 May 2025 and were signed on its behalf by:




Dr M Latif - Director



Dr Z Latif - Director


Modify Medical Services Limited (Registered number: 09716629)

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

1. STATUTORY INFORMATION

Modify Medical Services 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% on cost
Motor vehicles - 20% on cost
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 2 ) .

Modify Medical Services Limited (Registered number: 09716629)

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

4. TANGIBLE FIXED ASSETS
Plant and Motor Computer
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 September 2023 - 59,073 4,186 63,259
Additions 1,824 - - 1,824
At 31 August 2024 1,824 59,073 4,186 65,083
DEPRECIATION
At 1 September 2023 - 18,971 4,177 23,148
Charge for year 365 11,814 - 12,179
At 31 August 2024 365 30,785 4,177 35,327
NET BOOK VALUE
At 31 August 2024 1,459 28,288 9 29,756
At 31 August 2023 - 40,102 9 40,111

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 1,855 3,819

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Listed investments 2,060 2,884
Market value of listed investments at 31 August 2024 - £ 2,059 (2023 - £ 2,884 ).

The historic cost of these investments was £10,000.

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 167 -
Taxation and social security - 5,778
Other creditors 23,099 18,500
23,266 24,278

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100