Company No: 09436426 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

		2025		2024
		£		£
Fixed assets		655		1,052
Current assets		4,635		( 338)
Prepayments and accrued income		4,100		4,100
Creditors: amounts falling due within one year		( 787)		-
Net current assets		7,948		3,762
Total assets less current liabilities		8,603		4,814
Accruals and deferred income		( 1,107)		( 540)
Net assets		7,496		4,274
Capital and reserves		7,496		4,274

For the financial year ending 31 January 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of London Wellness (Holdings) Ltd (registered number: 09436426) were approved and authorised for issue by the director on 30 October 2025 and were signed on its behalf by:

C M Gough Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09436426). The address of its registered office is Dobbies Garden Centre, Courteney Road, Gillingham, ME8 0FB, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	1		1

3. Guarantees and other financial commitments

Other financial commitments

	2025		2024
	£		£
Total commitments under non-cancellable operating leases not provided for in the accounts	24,600		24,600

Rentals payable under operating leases are charged against income on a straight line basis over the lease term.

4. Accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 105 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 on the going concern basis and 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.