REGISTERED NUMBER: 08130658 (England and Wales)

Apodi Healthcare Limited

Unaudited Financial Statements for the Year Ended 31 December 2024

Page

Company Information

1

Balance Sheet

2

DIRECTORS:

L Jeggo

S Kerridge

A H Swift

SECRETARY:

L R Swift

REGISTERED OFFICE:

One St Peters Road

Maidenhead

Berkshire

SL6 7QU

REGISTERED NUMBER:

08130658 (England and Wales)

ACCOUNTANTS:

Webb & Co Ltd

Accountants and Business Advisers

One New Street

Wells

Somerset

BA5 2LA

CURRENT ASSETS

22,964

5,686

CREDITORS

Amounts falling due within one year

(4,819

)

-

NET CURRENT ASSETS

18,145

5,686

TOTAL ASSETS LESS CURRENT LIABILITIES

18,145

5,686

ACCRUALS AND DEFERRED INCOME

(1,125

)

(1,125

)

NET ASSETS

17,020

4,561

CAPITAL AND RESERVES

17,020

4,561

NOTES TO THE FINANCIAL STATEMENTS

1.	CONTROLLING PARTY

Apodi Ltd 05705233, a company registered in England is the ultimate holding company.

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2023 - 3 ) .

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 24 September 2025 and were signed on its behalf by:

A H Swift - Director