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Registration number: 14142135

Latitude Wellness Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Latitude Wellness Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

3

 

Latitude Wellness Limited

Company Information

Director

Mr Paul James Wilkinson

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Accountants

Nigel Gorski Consulting 23 Hollinwood View
Bingley
West Yorkshire
BD16 2EF

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Latitude Wellness Limited
for the Year Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Latitude Wellness Limited for the year ended 31 March 2025 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Latitude Wellness Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Latitude Wellness Limited and state those matters that we have agreed to state to the Board of Directors of Latitude Wellness Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Latitude Wellness Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Latitude Wellness Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Latitude Wellness Limited. You consider that Latitude Wellness Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Latitude Wellness Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Nigel Gorski Consulting
23 Hollinwood View
Bingley
West Yorkshire
BD16 2EF

26 June 2025

 

Latitude Wellness Limited

(Registration number: 14142135)
Balance Sheet as at 31 March 2025

2025
£

2024
£

Current assets

62

1,007

Creditors: Amounts falling due within one year

(1,645)

(1,645)

 

(1,583)

(638)

Capital and reserves

(1,583)

(638)

1

General information

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

The address of its registered office is:
71-75 Shelton Street
London
WC2H 9JQ

These financial statements were authorised for issue by the director on 26 June 2025.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

For the financial year ending 31 March 2025 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 FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the director on 26 June 2025
 

.........................................
Mr Paul James Wilkinson
Director