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REGISTERED NUMBER: 15222186 (England and Wales)

Unaudited Financial Statements

for the Period 19 October 2023 to 31 October 2024

for

Serenus Care Ltd

Serenus Care Ltd (Registered number: 15222186)

Contents of the Financial Statements

for the Period 19 October 2023 to 31 October 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Serenus Care Ltd

Company Information

for the Period 19 October 2023 to 31 October 2024

| DIRECTOR: | MRS V HEEROO

| SECRETARY: |

| REGISTERED OFFICE: | C/o Malcolm, Wilson, Gillott, Fowler & C

| 12 Hammersmith Grove

| London

| W6 7AP

| REGISTERED NUMBER: | 15222186 (England and Wales)

| ACCOUNTANTS: | R M S & CO

| CHARTERED CERTIFIED ACCOUNTANTS

| 31 CHEQUERS DRIVE

| HORLEY

| SURREY

| RH6 8DR

Serenus Care Ltd (Registered number: 15222186)

Balance Sheet

31 October 2024

| Notes | £ |

| CURRENT ASSETS

| Cash at bank and in hand | 2,100 |  |

| CREDITORS

| Amounts falling due within one year | 4 | 3,627 |  |

| NET CURRENT LIABILITIES | (1,527 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (1,527 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 5 | 100 |  |

| Retained earnings | 6 | (1,627 | ) |

| SHAREHOLDERS' FUNDS | (1,527 | ) |

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

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

The director acknowledges her 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.

Serenus Care Ltd (Registered number: 15222186)

Balance Sheet - continued

31 October 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 2 September 2025 and were signed by:

MRS V HEEROO - Director

Serenus Care Ltd (Registered number: 15222186)

Notes to the Financial Statements

for the Period 19 October 2023 to 31 October 2024

1. | STATUTORY INFORMATION

| Serenus Care Ltd 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.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Taxation

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

| Current or deferred 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Serenus Care Ltd (Registered number: 15222186)

Notes to the Financial Statements - continued

for the Period 19 October 2023 to 31 October 2024

2. | ACCOUNTING POLICIES - continued

| Going concern

| The director has considered the trading position for a period of twelve months

| from the date of approval of these accounts and considers that the company will either

| generate cashflows sufficient for it to be able to trade for the foreseeable future or the director

| will introduce such funds to enable the company to continue. On this basis the director

| considers that it is appropriate to prepare the financial statements on the going concern basis.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 1 .

4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Other creditors | 3,627 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 100 | ORDINARY | 1 | 100 |  |

| 100 ORDINARY shares of 1 each were allotted and fully paid for cash at par during the period.

6. | RESERVES

| Retained

| earnings

£ |

| Deficit for the period | (1,627 | ) |

| At 31 October 2024 | (1,627 | ) |

7. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is KEVIM HOLDING LTD.

| The company is a wholly owned subsidiary of Kevim Holding Ltd which holds 100% of the share capital.