REGISTERED NUMBER: 09512373 (England and Wales)

Unaudited Financial Statements

for the Period 1 April 2024 to 31 August 2025

for

TechMed Consulting Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Dr J R F Welford

Mrs J M Welford

SECRETARY:

Mrs J M Welford

REGISTERED OFFICE:

6 Ezart Avenue

Wetherby

West Yorkshire

LS22 6BB

REGISTERED NUMBER:

09512373 (England and Wales)

ACCOUNTANTS:

Yorkshire Medical Accountants LLP

Suite 12

East Wing, Jason House

Kerry Hill, Horsforth

Leeds

West Yorkshire

LS18 4JR

FIXED ASSETS

Tangible assets

4

-

1

CURRENT ASSETS

Debtors

5

-

40,456

Cash at bank and in hand

24,087

102

24,087

40,558

CREDITORS

Amounts falling due within one year

6

-

630

NET CURRENT ASSETS

24,087

39,928

TOTAL ASSETS LESS CURRENT LIABILITIES

24,087

39,929

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

23,987

39,829

SHAREHOLDERS' FUNDS

24,087

39,929

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 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 9 September 2025 and were signed on its behalf by:

Dr J R F Welford - Director

Mrs J M Welford - Director

1.	STATUTORY INFORMATION

TechMed Consulting 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.

The length of the reporting period covered by the financial statements has been extended to cover the

17 month period ended 31 August 2025, which is the date of cessation. Therefore, some of the

comparative figures are not entirely comparable.

Tangible fixed assets

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

Plant and machinery etc

-

33% on cost

Taxation

Taxation for the period 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 period 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 period was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

2,584

Disposals

(2,584

)

At 31 August 2025

-

DEPRECIATION

At 1 April 2024

2,583

Eliminated on disposal

(2,583

)

At 31 August 2025

-

NET BOOK VALUE

At 31 August 2025

-

At 31 March 2024

1

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.3.24

£

£

Other debtors

-

40,456

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.3.24

£

£

Other creditors

-

630

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the period ended 31 August 2025 and the year ended 31 March 2024:

31.8.25

31.3.24

£

£

Dr J R F Welford

Balance outstanding at start of period

20,228

27,765

Amounts repaid

(20,228

)

(7,537

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

-

20,228

Mrs J M Welford

Balance outstanding at start of period

20,228

27,765

Amounts repaid

(20,228

)

(7,537

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

-

20,228

Interest is charged on directors loans using the official rates of interest set by HMRC.

8.	RELATED PARTY DISCLOSURES

During the period, total dividends of £15,400 (2024 - £15,000) were paid to the directors .

Included in other debtors at the period end is an amount owed by the directors of £Nil (2024 - £40,456).