Change Aesthetics Ltd 08210261 false 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is medical services Digita Accounts Production Advanced 6.30.9574.0 true 08210261 2023-10-01 2024-09-30 08210261 2024-09-30 08210261 bus:Director1 1 2024-09-30 08210261 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 08210261 bus:Micro-entities 2023-10-01 2024-09-30 08210261 bus:AuditExemptWithAccountantsReport 2023-10-01 2024-09-30 08210261 bus:FilletedAccounts 2023-10-01 2024-09-30 08210261 bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 08210261 bus:RegisteredOffice 2023-10-01 2024-09-30 08210261 bus:Director1 2023-10-01 2024-09-30 08210261 bus:Director1 1 2023-10-01 2024-09-30 08210261 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 08210261 countries:AllCountries 2023-10-01 2024-09-30 08210261 bus:Director1 1 2023-09-30 08210261 2022-10-01 2023-09-30 08210261 2023-09-30 08210261 bus:Director1 1 2023-09-30 08210261 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 08210261 bus:Director1 1 2022-10-01 2023-09-30 08210261 bus:Director1 1 2022-09-30 iso4217:GBP xbrli:pure

Registration number: 08210261

Change Aesthetics Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

 

Change Aesthetics Ltd

Director's Report for the Year Ended 30 September 2024

The director presents his report and the financial statements for the year ended 30 September 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Dr Richard Brighton-Knight

Small companies provision statement

This report has 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.

Approved and authorised by the director on 16 June 2025
 

.........................................
Dr Richard Brighton-Knight
Director

 

Change Aesthetics Ltd

(Registration number: 08210261)
Balance Sheet as at 30 September 2024

2024
£

2023
£

Fixed assets

160

162

Current assets

22,962

21,419

Creditors: Amounts falling due within one year

(22,120)

(20,715)

Net current assets

842

704

Total assets less current liabilities

1,002

866

Accruals and deferred income

(659)

(659)

 

343

207

Capital and reserves

343

207

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
85 Great Portland Street
London
W1W 7LT

These financial statements were authorised for issue by the director on 16 June 2025.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

3

Related party transactions

Transactions with the director

2024

At 1 October 2023
£

Advances to director
£

At 30 September 2024
£

Dr Richard Brighton-Knight

Loan to Director at 2.25% per annum

6,129

4,813

10,942

 

Change Aesthetics Ltd

(Registration number: 08210261)
Balance Sheet as at 30 September 2024

2023

At 1 October 2022
£

Advances to director
£

At 30 September 2023
£

Dr Richard Brighton-Knight

Loan to Director at 2.25% per annum

-

6,129

6,129

For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges his 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 provisions applicable to companies subject to the micro entities regime and 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 16 June 2025
 

.........................................
Dr Richard Brighton-Knight
Director