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Company Registration No. 11541457 (England and Wales)
XING HEALTH CARE LTD Unaudited accounts for the year ended 31 August 2025
XING HEALTH CARE LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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XING HEALTH CARE LTD Company Information for the year ended 31 August 2025
Director
Ms MEIZHEN SHI
Company Number
11541457 (England and Wales)
Registered Office
167 EARLS COURT ROAD LONDON SW5 9RF ENGLAND
Accountants
Kimee & Associates Office T, First Floor Raydean House 15-17 Western Parade Great North Road, Barnet, London EN5 1AH
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XING HEALTH CARE LTD Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
5,000
5,000
Tangible assets
5
13,166
14,629
18,166
19,629
Current assets
Inventories
1,200
500
Cash at bank and in hand
44,884
46,410
46,084
46,910
Creditors: amounts falling due within one year
6
(35,238)
(28,951)
Net current assets
10,846
17,959
Total assets less current liabilities
29,012
37,588
Creditors: amounts falling due after more than one year
7
(7,030)
(15,767)
Net assets
21,982
21,821
Capital and reserves
Called up share capital
100
100
Profit and loss account
21,882
21,721
Shareholders' funds
21,982
21,821
For the year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 12 October 2025 and were signed on its behalf by
Ms MEIZHEN SHI Director Company Registration No. 11541457
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XING HEALTH CARE LTD Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
XING HEALTH CARE LTD is a private company, limited by shares, registered in England and Wales, registration number 11541457. The registered office is 167 EARLS COURT ROAD, LONDON, SW5 9RF, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
10%
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost .
4
Intangible fixed assets
Goodwill
£
Cost
At 1 September 2024
5,000
At 31 August 2025
5,000
Amortisation
At 1 September 2024
-
At 31 August 2025
-
Net book value
At 31 August 2025
5,000
At 31 August 2024
5,000
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XING HEALTH CARE LTD Notes to the Accounts for the year ended 31 August 2025
5
Tangible fixed assets
Fixtures & fittings
£
Cost or valuation
At cost
At 1 September 2024
27,273
At 31 August 2025
27,273
Depreciation
At 1 September 2024
12,644
Charge for the year
1,463
At 31 August 2025
14,107
Net book value
At 31 August 2025
13,166
At 31 August 2024
14,629
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
2,494
4,285
Proposed dividends
26,000
23,000
Loans from directors
5,042
-
Accruals
1,702
1,666
35,238
28,951
The director loan is provided by Ms Meizhen, Shi. During the year ended 31 August 2025, the company declared a total dividend of £26,000 (£260 per ordinary share), which was approved at the shareholder meeting. As of the reporting date, £26,000 remains unpaid and has been recognized as a liability in the Statement of Financial Position under current liabilities.
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
7,030
15,767
Barclays Bank Loan £7,030.22
8
Average number of employees
During the year the average number of employees was 6 (2024: 8).
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