REGISTERED NUMBER: 05567321

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

TIM BOARD ORTHOPAEDIC SERVICES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Prof T N Board

Dr R E Board

REGISTERED OFFICE:

Rex Buildings

Alderley Road

Wilmslow

Cheshire

SK9 1HY

REGISTERED NUMBER:

05567321

FIXED ASSETS

Intangible assets

4

250

250

Tangible assets

5

33,481

3,346

Investments

6

262,856

249,070

296,587

252,666

CURRENT ASSETS

Debtors

7

31,293

65,051

Cash at bank

271,294

130,751

302,587

195,802

CREDITORS

Amounts falling due within one year

8

59,818

59,889

NET CURRENT ASSETS

242,769

135,913

TOTAL ASSETS LESS CURRENT LIABILITIES

539,356

388,579

PROVISIONS FOR LIABILITIES

8,370

837

NET ASSETS

530,986

387,742

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

530,886

387,642

SHAREHOLDERS' FUNDS

530,986

387,742

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

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 Board of Directors and authorised for issue on 8 September 2025 and were signed on its behalf by:

Prof T N Board - Director

1.	STATUTORY INFORMATION

Tim Board Orthopaedic Services Ltd is a private company, limited by shares , registered in Not specified/Other. 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.

TURNOVER

The turnover shown in the profit and loss account represents amount earned during the year and is recognised when the company obtains the right to consideration.

TANGIBLE FIXED ASSETS

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

All fixed assets are initially recorded at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 April 2024

and 31 March 2025

250

NET BOOK VALUE

At 31 March 2025

250

At 31 March 2024

250

5.	TANGIBLE FIXED ASSETS

Fixtures

and

Motor

Computer

fittings

vehicles

equipment

Totals

£

£

£

£

COST

At 1 April 2024

23,160

-

14,270

37,430

Additions

106

39,791

1,399

41,296

At 31 March 2025

23,266

39,791

15,669

78,726

DEPRECIATION

At 1 April 2024

21,839

-

12,245

34,084

Charge for year

357

9,948

856

11,161

At 31 March 2025

22,196

9,948

13,101

45,245

NET BOOK VALUE

At 31 March 2025

1,070

29,843

2,568

33,481

At 31 March 2024

1,321

-

2,025

3,346

6.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 April 2024

249,070

Additions

16,042

Disposals

(2,256

)

At 31 March 2025

262,856

NET BOOK VALUE

At 31 March 2025

262,856

At 31 March 2024

249,070

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

22,209

18,274

WOS LLP Capital Account

500

500

Directors' current accounts

-

39,780

Prepayments and accrued income

8,584

6,497

31,293

65,051

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

52,680

56,247

WOS LLP Current Account

(196

)

(196

)

Directors' current accounts

1,615

-

Accrued expenses

5,719

3,838

59,818

59,889