REGISTERED NUMBER: 13113804 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

EJN Metabolic And Obesity Medical

Services Limited

Page

Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Tangible assets

4

3,912

3,814

CURRENT ASSETS

Cash at bank

57,092

52,321

CREDITORS

Amounts falling due within one year

5

3,470

3,922

NET CURRENT ASSETS

53,622

48,399

TOTAL ASSETS LESS CURRENT LIABILITIES

57,534

52,213

PROVISIONS FOR LIABILITIES

6

743

725

NET ASSETS

56,791

51,488

CAPITAL AND RESERVES

Called up share capital

7

102

102

Retained earnings

56,689

51,386

SHAREHOLDERS' FUNDS

56,791

51,488

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 October 2025 and were signed by:

Dr E J Nicholson - Director

1.	STATUTORY INFORMATION

EJN Metabolic And Obesity Medical Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

13113804

Registered office:

C/o Echo Tax, SPACES Manchester

Peter House

Oxford Street

Manchester

M1 5AN

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Computer equipment

-

25% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 February 2024

6,318

Additions

1,793

At 31 January 2025

8,111

DEPRECIATION

At 1 February 2024

2,504

Charge for year

1,695

At 31 January 2025

4,199

NET BOOK VALUE

At 31 January 2025

3,912

At 31 January 2024

3,814

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Tax

1,344

2,608

Directors' current accounts

1,646

834

Accrued expenses

480

480

3,470

3,922

6.	PROVISIONS FOR LIABILITIES

31.1.25

31.1.24

£

£

Deferred tax

743

725

Deferred

tax

£

Balance at 1 February 2024

725

Provided during year

18

Balance at 31 January 2025

743

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.25

31.1.24

value:

£

£

100

Ordinary A

£1

100

100

1

Ordinary B

£1

1

1

1

Ordinary C

£1

1

1

102

102

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2025 and 31 January 2024:

31.1.25

31.1.24

£

£

Dr E J Nicholson

Balance outstanding at start of year

(834

)

(522

)

Amounts advanced

-

3,000

Amounts repaid

(812

)

(3,312

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(1,646

)

(834

)

9.	ULTIMATE CONTROLLING PARTY

The controlling party is Dr E J Nicholson.