REGISTERED NUMBER: 08413698 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

THOMPSON ANAESTHETIC SERVICES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Dr. A C D Thompson

Dr H E Thompson

REGISTERED OFFICE:

Clarence Street Chambers

32 Clarence Street

Southend-on-Sea

Essex

SS1 1BD

BUSINESS ADDRESS:

81 Sommerville Road

Bristol

BS7 9AE

REGISTERED NUMBER:

08413698 (England and Wales)

ACCOUNTANTS:

A.R. Lee & Co.

Chartered Accountants

Clarence Street Chambers

32 Clarence Street

Southend-on-Sea

Essex

SS1 1BD

FIXED ASSETS

Tangible assets

4

21,122

25,272

Investments

5

255,422

207,967

276,544

233,239

CURRENT ASSETS

Debtors

6

26,239

27,646

Cash at bank

132,392

116,286

158,631

143,932

CREDITORS

Amounts falling due within one year

7

30,901

22,869

NET CURRENT ASSETS

127,730

121,063

TOTAL ASSETS LESS CURRENT LIABILITIES

404,274

354,302

PROVISIONS FOR LIABILITIES

8,265

9,500

NET ASSETS

396,009

344,802

CAPITAL AND RESERVES

Called up share capital

8

100

100

Fair value reserve

9

8,952

9,545

Retained earnings

386,957

335,157

SHAREHOLDERS' FUNDS

396,009

344,802

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

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

The directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 November 2025 and were signed on its behalf by:

Dr. A C D Thompson - Director

1.	STATUTORY INFORMATION

Thompson Anaesthetic Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

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 as modified by the revaluation of certain assets.

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.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33% on cost

Taxation

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

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Listed investments

Listed investments are measured at fair value through profit and loss. The fair value for the year was determined by reference to the bid price at the relevant year end date.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Motor

Computer

fittings

vehicles

equipment

Totals

£

£

£

£

COST

At 1 April 2024

11,587

37,199

14,174

62,960

Additions

1,024

-

6,325

7,349

Disposals

(2,363

)

-

(4,930

)

(7,293

)

At 31 March 2025

10,248

37,199

15,569

63,016

DEPRECIATION

At 1 April 2024

5,876

21,506

10,306

37,688

Charge for year

1,390

3,923

4,557

9,870

Eliminated on disposal

(1,189

)

-

(4,475

)

(5,664

)

At 31 March 2025

6,077

25,429

10,388

41,894

NET BOOK VALUE

At 31 March 2025

4,171

11,770

5,181

21,122

At 31 March 2024

5,711

15,693

3,868

25,272

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 April 2024

207,967

Additions

51,327

Disposals

(1,828

)

Revaluations

(2,044

)

At 31 March 2025

255,422

NET BOOK VALUE

At 31 March 2025

255,422

At 31 March 2024

207,967

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

20,347

21,993

Other debtors

5,892

5,653

26,239

27,646

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Taxation and social security

24,080

17,234

Other creditors

6,821

5,635

30,901

22,869

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

50

Ordinary "A"

£1

50

50

50

Ordinary "B"

£1

50

50

100

100

9.

RESERVES

Fair

value

reserve

£

At 1 April 2024

9,545

Fair value reserve

(593

)

At 31 March 2025

8,952