Company registration number: 05603309
Unaudited financial statements
for the period ended 31 December 2024
for
Trauma & Resuscitation Services Limited
Pages for filing with the Registrar
Company registration number: 05603309
Trauma & Resuscitation Services Limited
Balance sheet
as at 31 December 2024
31 Dec 24 31 Oct 23
Note £ £ £ £
Fixed assets
Tangible assets 4 - 37,707
Investments 5 - 829
- 38,536
Current assets
Stocks - 30,676
Debtors 301,906 1,022,839
Cash at bank and in hand - 382,022
301,906 1,435,537
Creditors: amounts falling due within one
year 		- (620,016)
Net current assets 301,906 815,521
Total assets less current liabilities 301,906 854,057
Provisions for liabilities - (9,413)
NET ASSETS 301,906 844,644
Capital and reserves
Called up share capital 8 8
Other reserves 4 4
Profit and loss account 301,894 844,632
TOTAL EQUITY 301,906 844,644
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the period ended 31 December 2024.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 05603309
Trauma & Resuscitation Services Limited
Balance sheet - continued
as at 31 December 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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 26 September 2025 and signed on its behalf by:
Mr R Griffiths, Director
26 September 2025
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Trauma & Resuscitation Services Limited
Notes to the financial statements
for the period ended 31 December 2024
1 Company information
Trauma & Resuscitation Services Limited is a private company registered in England and Wales. Its registered number is 05603309. The company is limited by shares. Its registered office is Commodity Quay, St Katharines Docks, London, E1W 1BF.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 20% -33% straight line
Fixtures & fittings - 20% -33% straight line
Computer equipment - 20% -33% straight line
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
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Trauma & Resuscitation Services Limited
Notes to the financial statements - continued
for the period ended 31 December 2024
2 Accounting policies - continued
Taxation
Taxation for the period comprises current and deferred taxation. Tax is recognised in the Profit and loss account, 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 taxation
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 been enacted or substantively enacted by the balance sheet date 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 probably that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the period the average number of employees was 16 (2023 - 14).
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
At 1 November 2023 85,685
Additions 289,995
Disposals (375,680)
At 31 December 2024 -
4
Trauma & Resuscitation Services Limited
Notes to the financial statements - continued
for the period ended 31 December 2024
4 Tangible fixed assets - continued
Depreciation
At 1 November 2023 47,978
Charge for period 27,143
Eliminated on disposal (75,121)
At 31 December 2024 -
Net book value
At 31 December 2024 -
At 31 October 2023 37,707
5 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 November 2023 829
Disposals (829)
At 31 December 2024 -
Net book value
At 31 December 2024 -
At 31 October 2023 829
5
Trauma & Resuscitation Services Limited
Notes to the financial statements - continued
for the period ended 31 December 2024
6 Advances, credit and guarantees granted to directors
The following advances and credits to directors subsisted during the periods ended 31 December 2024 and 31 October 2023.
31 Dec 24 31 Oct 23
£ £
P J Barrett
Balance outstanding at start of period 59,740 59,740
Amounts repaid (59,740) -
Balance outstanding at end of period - 59,740
31 Dec 24 31 Oct 23
£ £
R P Griffiths
Balance outstanding at start of period 59,740 59,740
Amounts repaid (59,740) -
Balance outstanding at end of period - 59,740
31 Dec 24 31 Oct 23
£ £
A Barrett
Balance outstanding at start of period 60,000 60,000
Amounts repaid (60,000) -
Balance outstanding at end of period - 60,000
7 Related party transactions
The debtor is an inter company loan £301,906 due from Gibb Group Ltd.
8 Other significant disclosures
On the 5th February 2024 Gibb Group Ltd acquired 100% of the shares in Trauma & Resuscitation Services Limited.  Trauma & Resuscitation Services Limited ceased trading and its assets and liabilities were hived-up into Gibb Group Ltd on 30th September 2024.
9 Fixed Asset investments
On 2 October 2024 Gibb Group Ltd acquired 100% of the shares in Gibb Group Medical and rescue inc.
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