REGISTERED NUMBER: 11151152 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

MARTIN ANAESTHETIC SERVICES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A J L Martin

Dr. F H Martin

REGISTERED OFFICE:

Clarence Street Chambers

32 Clarence Street

Southend-on-Sea

Essex

SS1 1BD

BUSINESS ADDRESS:

Great Brake

Exmouth Road

West Hill

Ottery St. Mary

Devon

EX11 1UX

REGISTERED NUMBER:

11151152 (England and Wales)

ACCOUNTANTS:

A.R. Lee & Co.

Chartered Accountants

Clarence Street Chambers

32 Clarence Street

Southend-on-Sea

Essex

SS1 1BD

FIXED ASSETS

Tangible assets

4

3,250

670

CURRENT ASSETS

Debtors

5

5,948

6,403

Cash at bank

248,657

234,082

254,605

240,485

CREDITORS

Amounts falling due within one year

6

22,089

19,758

NET CURRENT ASSETS

232,516

220,727

TOTAL ASSETS LESS CURRENT LIABILITIES

235,766

221,397

PROVISIONS FOR LIABILITIES

813

168

NET ASSETS

234,953

221,229

CAPITAL AND RESERVES

Called up share capital

7

400

400

Retained earnings

234,553

220,829

SHAREHOLDERS' FUNDS

234,953

221,229

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 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 24 September 2025 and were signed on its behalf by:

A J L Martin - Director

1.	STATUTORY INFORMATION

Martin Anaesthetic Services 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Turnover

The company is a partner in a limited liability partnership (LLP) and turnover includes the company's share of profit receivable from the LLP, as well as fees receivable from other third parties. The company's income is not liable to VAT.

Tangible fixed assets

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

Computer equipment

-

33% on cost

Taxation

Taxation for the year 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 year 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 January 2024

9,682

Additions

4,372

Disposals

(4,762

)

At 31 December 2024

9,292

DEPRECIATION

At 1 January 2024

9,012

Charge for year

1,792

Eliminated on disposal

(4,762

)

At 31 December 2024

6,042

NET BOOK VALUE

At 31 December 2024

3,250

At 31 December 2023

670

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Other debtors

5,948

6,403

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Corporation tax

14,506

13,519

Other creditors

1,050

959

Directors' current accounts

6,533

5,280

22,089

19,758

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

150

Ordinary "A"

£1

150

150

150

Ordinary "B"

£1

150

150

25

Ordinary "C"

£1

25

25

25

Ordinary "D"

£1

25

25

25

Ordinary "E"

£1

25

25

25

Ordinary "F"

£1

25

25

400

400