My Health Protected Limited Accounts






My Health Protected Limited

	Company No. 09958786
		Information for Filing with The Registrar
		31 January 2025

at	31 January 2025
Company No.		09958786	Notes	2025	2024
				£	£
Fixed assets
	Intangible assets		4	327,412	327,502
	Tangible assets		5	1,066	2,353


				328,478	329,855
Current assets

	Debtors		6	6	60,605

	Cash at bank and in hand			36,225	9,687
				36,231	70,292
Creditors: Amount falling due within one year			7	(109,509)	(60,839)
Net current (liabilities)/assets				(73,278)	9,453
Total assets less current liabilities				255,200	339,308
Creditors: Amounts falling due after more than one year			8	(3,444)	(10,641)



Net assets				251,756	328,667

Capital and reserves
	Called up share capital			200	200



	Profit and loss account		10	251,556	328,467

Total equity				251,756	328,667



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 31 January 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 03 October 2025 and signed on its behalf by:
P. Baxter
Director
09 October 2025

for the year ended 31 January 2025

General information

My Health Protected Limited is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 09958786

Its registered office is:

Its trading address is:

79a Wimbledon High Street

Putney Business Centre

Wimbledon

70 Upper Richmond Road

London

SW19 5EG

SW15 2RP

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Turnover

Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Intangible fixed assets

Intangible fixed assets are carried at cost less accumulated amortisation and impairment losses.

Tangible fixed assets and depreciation

Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses.

At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.

Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:

Furniture, fittings and equipment

25/33.3% straight line

Furniture, fittings and equipment are written off over a period of 4 years with the exception of computer equipment which is written off over 3 years.

Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.

Investments

Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

Work in progress

Work in progress is reflected in the accounts on a contract by contract basis by recording revenue and related costs as contract activity progresses.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Foreign currencies

The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.

Transactions in currencies, other than the functional currency of the Company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. all differences are taken to the profit and loss account. Non-monetary items that are measured at historic cost in a foreign currency are not retranslated.

Leased assets

Where the company enters into a lease which entails taking substantially all the risks and rewards of ownership of an asset, the lease is treated as a finance lease.

Leases which do not transfer substantially all the risks and rewards of ownership to the Company are classified as operating leases.

Assets held under finance leases are initially recognised as assets of the Company at their fair value at the inception of the lease or, if lower, at the present value of the minimum lease payments. The corresponding liability to the lessor is included in the balance sheet date as a finance lease obligation. Lease payments are apportioned between finance expenses and reduction of the lease obligation so as to achieve a constant rate of interest on the remaining balance of the liability. Finance expenses are recognised immediately in profit or loss, unless they are directly attributable to qualifying assets, in which case they are capitalised in accordance with the Company's policy on borrowing costs (see the accounting policy above).

Assets held under finance leases are depreciated in the same way as owned assets.

Operating lease payments are recognised as an expense on a straight-line basis over the lease term.

In the event that lease incentives are received to enter into operating leases, such incentives are recognised as a liability. The aggregate benefit of incentives is recognised as a reduction of rental expense on a straight-line basis.

Defined contribution pensions

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations.

The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

Provisions

Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation.

Provisions are charged as an expense to the profit and loss account in the year that the Company becomes aware of the obligation, and are measured at the best estimate at balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties.

When payments are eventually made, they are charged to the provision carried in the balance sheet.

3	Employees
			2025	2024
			Number	Number
		The average monthly number of employees (including directors) during the year was:	4	4

4	Intangible fixed assets
			Other	Total
			£	£
		Cost
		At 1 February 2024	327,502	327,502

		Disposals	(90)	(90)
		At 31 January 2025	327,412	327,412
		Amortisation and impairment





		Net book values
		At 31 January 2025	327,412	327,412
		At 31 January 2024	327,502	327,502

		Intangible fixed assets comprise cryptocurrency assets acquired and disposed of during the year.

5	Tangible fixed assets
			Fixtures, fittings and equipment	Total
			£	£
		Cost or revaluation
		At 1 February 2024	5,977	5,977



		Disposals	(2,757)	(2,757)
		At 31 January 2025	3,220	3,220
		Depreciation
		At 1 February 2024	3,624	3,624
		Charge for the year	1,284	1,284


		Disposals	(2,754)	(2,754)
		At 31 January 2025	2,154	2,154
		Net book values
		At 31 January 2025	1,066	1,066
		At 31 January 2024	2,353	2,353

6	Debtors
			2025	2024
			£	£





		Loans to directors	-	60,360
		Other debtors	6	8
		Prepayments and accrued income	-	237
			6	60,605

7	Creditors:
		amounts falling due within one year
			2025	2024
			£	£

		Bank loans and overdrafts	11,849	7,302
		Other loans	40,243	-



		Taxes and social security	41,496	50,173
		Loans from directors	7,118	-
		Other creditors	-	364
		Accruals and deferred income	8,803	3,000
			109,509	60,839

8	Creditors:
		amounts falling due after more than one year
			2025	2024
			£	£

		Bank loans and overdrafts	3,444	10,641






			3,444	10,641

Share Capital

Share capital comprises 100 £1 voting and 100 £1 non-voting shares.

Reserves

The profit and loss account includes all current and prior period retained profits and losses.

11	Dividends
			2025	2024
			£	£
		Dividends for the period:
		Dividends paid in the period	170,000	80,000

			170,000	80,000

		Dividends by type:

		Equity dividends	170,000	80,000
			170,000	80,000

12	Advances and credits to directors
			2025
			£
		At 1 February 2024	60,360

		Amounts repaid in the period	60,360


		At 31 January 2025	-