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REGISTERED NUMBER: 14994611 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Sussex Fitness Limited

Sussex Fitness Limited (Registered number: 14994611)

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Sussex Fitness Limited

Company Information

for the Year Ended 30 April 2025

| DIRECTORS: | B L Dean

| J Dean

| REGISTERED OFFICE: | Freedman House

| Christopher Wren Yard

| 117 High Street

| Croydon

| Surrey

| CR0 1QG

| REGISTERED NUMBER: | 14994611 (England and Wales)

| ACCOUNTANTS: | CWF & Partners Ltd

| Chartered Accountants

| Freedman House

| Christopher Wren Yard

| 117 High Street

| Croydon

| Surrey

| CR0 1QG

Sussex Fitness Limited (Registered number: 14994611)

Balance Sheet

30 April 2025

| 30.4.25 | 30.4.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 5 | 25,025 |  | 32,825 |  |

Tangible assets | 6 | 722 |  | 400 |  |

Investments | 7 | 551,423 |  | - |  |

577,170 |  | 33,225 |  |

CURRENT ASSETS

Debtors | 8 | 2,752 |  | 1,171 |  |

Cash at bank | 493 |  | 4,599 |  |

3,245 |  | 5,770 |  |

CREDITORS

Amounts falling due within one year | 9 | 603,859 |  | 51,250 |  |

NET CURRENT LIABILITIES | (600,614 | ) | (45,480 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (23,444 | ) | (12,255 | ) |

CAPITAL AND RESERVES

Called up share capital | 10 | 200 |  | 200 |  |

Retained earnings | (23,644 | ) | (12,455 | ) |

SHAREHOLDERS' FUNDS | (23,444 | ) | (12,255 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

Sussex Fitness Limited (Registered number: 14994611)

Balance Sheet - continued

30 April 2025

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 28 September 2025 and were signed on its behalf by:

J Dean - Director

B L Dean - Director

Sussex Fitness Limited (Registered number: 14994611)

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Sussex Fitness 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.

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

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| The financial statement have been prepared under the going concern basis assuming the continued support of its directors and related company.

| Preparation of consolidated financial statements

| The financial statements contain information about Sussex Fitness 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.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Patents and licences are being amortised evenly over their estimated useful life of five years.

| Tangible fixed assets

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

| Fixtures and fittings | - | 20% on cost

| Computer equipment | - | 20% on cost

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at 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.

Sussex Fitness Limited (Registered number: 14994611)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

3. | ACCOUNTING POLICIES - continued

| 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

5. | INTANGIBLE FIXED ASSETS

| Patents

| and

| licences

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 39,000 |  |

| AMORTISATION

| At 1 May 2024 | 6,175 |  |

| Amortisation for year | 7,800 |  |

| At 30 April 2025 | 13,975 |  |

| NET BOOK VALUE

| At 30 April 2025 | 25,025 |  |

| At 30 April 2024 | 32,825 |  |

Sussex Fitness Limited (Registered number: 14994611)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

6. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 May 2024 | - |  | 500 |  | 500 |  |

| Additions | 528 |  | - |  | 528 |  |

| At 30 April 2025 | 528 |  | 500 |  | 1,028 |  |

| DEPRECIATION

| At 1 May 2024 | - |  | 100 |  | 100 |  |

| Charge for year | 106 |  | 100 |  | 206 |  |

| At 30 April 2025 | 106 |  | 200 |  | 306 |  |

| NET BOOK VALUE

| At 30 April 2025 | 422 |  | 300 |  | 722 |  |

| At 30 April 2024 | - |  | 400 |  | 400 |  |

7. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 551,423 |  |

| At 30 April 2025 | 551,423 |  |

| NET BOOK VALUE

| At 30 April 2025 | 551,423 |  |

8. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.4.25 |  | 30.4.24

£ | £ |

| Amounts owed by group undertakings | 1,818 |  | - |  |

| Other debtors | 934 |  | 1,171 |  |

2,752 |  | 1,171 |  |

9. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.4.25 |  | 30.4.24

£ | £ |

| Other creditors | 603,859 |  | 51,250 |  |

Sussex Fitness Limited (Registered number: 14994611)

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

10. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.4.25 |  | 30.4.24

| value: | £ | £ |

| 33 | Ordinary A | £1 | 33 |  | 33 |  |

| 33 | Ordinary B | £1 | 33 |  | 33 |  |

| 67 | Ordinary C | £1 | 67 |  | 67 |  |

| 67 | Ordinary D | £1 | 67 |  | 67 |  |

200 |  | 200 |  |