REGISTERED NUMBER: 11247383 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

This Is My: Healthcare Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

J A C Pilling

REGISTERED OFFICE:

93 Water Lane

Leeds

Yorkshire

LS11 5QN

REGISTERED NUMBER:

11247383 (England and Wales)

FIXED ASSETS

Investments

4

75

75

CURRENT ASSETS

Debtors

5

54,000

54,000

Cash in hand

100

100

54,100

54,100

CREDITORS

Amounts falling due within one year

6

(75

)

(75

)

NET CURRENT ASSETS

54,025

54,025

TOTAL ASSETS LESS CURRENT LIABILITIES

54,100

54,100

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

54,000

54,000

SHAREHOLDERS' FUNDS

54,100

54,100

The company is entitled to exemption from audit under Section 480 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 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.

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.

The financial statements were approved by the director and authorised for issue on 23 September 2025 and were signed by:

J A C Pilling - Director

1.	STATUTORY INFORMATION

This Is My: Healthcare Holdings Limited 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.

There were no material departures from that standard.

The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

Preparation of consolidated financial statements

The financial statements contain information about This Is My: Healthcare Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Financial instruments

Basic financial instruments are recognised at amortised cost with changes recognised in profit and loss.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2024

and 31 December 2024

75

NET BOOK VALUE

At 31 December 2024

75

At 31 December 2023

75

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group companies

54,000

54,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed to group companies

75

75

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

£1

100

100

8.	RELATED PARTY DISCLOSURES

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 and transactions conducted at a market rate.

There were no related party transactions other than those conducted under normal market conditions, except for those shown below.

Entities with control, joint control or significant influence over the entity

2024

2023

£

£

Amounts due to related parties

75

75

Amounts due from related parties

54,000

54,000

No interest has been charged.