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Logo On Report
Registered Number: 15448195


 

 

 

UROSURG SOLUTIONS LTD



Abridged Accounts
 


Period of accounts

Start date: 28 January 2024

End date: 31 January 2025

Urosurg Solutions Ltd
Contents Page
For the Period 28 January 2024 to 31 January 2025
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts Urosurg Solutions Ltd for the year ended 31 January 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Urosurg Solutions Ltd for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Urosurg Solutions Ltd , as a body, in accordance with the terms of our engagement letter dated 16 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of Urosurg Solutions Ltd and state those matters that we have agreed to state to the Board of Directors of Urosurg Solutions Ltd, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Urosurg Solutions Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Urosurg Solutions Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit Urosurg Solutions Ltd. You consider that Urosurg Solutions Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Urosurg Solutions Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



....................................................

T & K Accounting Group
69 Banstead Road
Carshalton
SM5 3NP
16 October 2025
1
 
 		 Notes
 		 2025
£
Fixed assets    
Tangible fixed assets 3 3,490 
3,490 
Current assets    
Cash at bank and in hand 8,165 
Creditors: amount falling due within one year (10,157)
Net current assets (1,992)
 
Total assets less current liabilities 1,498 
Net assets 1,498 
 

Capital and reserves 		   
Called up share capital 4 2 
Profit and loss account 1,496 
Shareholders' funds 1,498 
 


For the period ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 16 October 2025 and were signed on its behalf by:


-------------------------------
Mr Denosshan Sri
Director
2
General Information
Urosurg Solutions Ltd is a private company, limited by shares, registered in , registration number 15448195, registration address 29 The Gallop, Surrey, SM2 5RY.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 20 Straight Line
2.

Average number of employees

Average number of employees during the period was 0.
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 28 January 2024 -    - 
Additions 3,699    3,699 
Disposals -    - 
At 31 January 2025 3,699    3,699 
Depreciation
At 28 January 2024 -    - 
Charge for period 209    209 
On disposals -    - 
At 31 January 2025 209    209 
Net book values
Closing balance as at 31 January 2025 3,490    3,490 
Opening balance as at 28 January 2024 -    - 


4.

Share Capital

Allotted, called up and fully paid
2025
£
2 Class A shares of £1.00 each 2 
2 

3