Phoenix.AC Limited 06975352 true 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is provision of medical services Digita Accounts Production Advanced 6.30.9574.0 true Mr D J Brown false 06975352 2023-10-01 2024-09-30 06975352 2024-09-30 06975352 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2024-09-30 06975352 core:RetainedEarningsAccumulatedLosses 2024-09-30 06975352 core:ShareCapital 2024-09-30 06975352 core:CurrentFinancialInstruments 2024-09-30 06975352 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 06975352 bus:FRS102 2023-10-01 2024-09-30 06975352 bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 06975352 bus:FullAccounts 2023-10-01 2024-09-30 06975352 bus:RegisteredOffice 2023-10-01 2024-09-30 06975352 bus:Director2 2023-10-01 2024-09-30 06975352 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-10-01 2024-09-30 06975352 bus:EntityNoLongerTradingButTradedInPast 2023-10-01 2024-09-30 06975352 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 06975352 1 2023-10-01 2024-09-30 06975352 countries:EnglandWales 2023-10-01 2024-09-30 06975352 2023-09-30 06975352 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-09-30 06975352 core:RetainedEarningsAccumulatedLosses 2023-09-30 06975352 core:ShareCapital 2023-09-30 06975352 core:CurrentFinancialInstruments 2023-09-30 06975352 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 06975352

Phoenix.AC Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2024

 

Phoenix.AC Limited

Profit and Loss Account for the Year Ended 30 September 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Phoenix.AC Limited

(Registration number: 06975352)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

28,595

28,595

Cash at bank and in hand

 

1,393

10,393

 

29,988

38,988

Creditors: Amounts falling due within one year

5

(24,798)

(24,798)

Net assets

 

5,190

14,190

Capital and reserves

 

Called up share capital

6

1

1

Retained earnings

5,189

14,189

Shareholders' funds

 

5,190

14,190

For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 26 June 2025
 

Mr D J Brown
Director

   
     
 

Phoenix.AC Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

General information

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

The address of its registered office is:
17 D-F Telford Court
Chestergates Business Park
Chester
CH1 6LT

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3

Debtors

Note

2024
£

2023
£

Amounts owed by related parties

28,595

28,595

4

Cash and cash equivalents

2024
£

2023
£

Cash at bank

1,393

10,393

5

Creditors

Note

2024
£

2023
£

Due within one year

 

Amounts due to related parties

24,798

24,798

 

Phoenix.AC Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

6

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

1

1

1

1

       

7

Parent and ultimate parent undertaking

The company's immediate parent is Phoenix Surgery Ltd, incorporated in England & Wales.

 The ultimate parent is Bariatric Surgical Services Ltd, incorporated in England & Wales.