Medsport GB Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 06836049

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	5,635		5,063
Cash at bank and in hand		551		31

		6,186		5,094
Creditors: Amounts Falling Due Within One Year	5	(6,164 )		(5,072 )

NET CURRENT ASSETS (LIABILITIES)			22		22

TOTAL ASSETS LESS CURRENT LIABILITIES			22		22

NET ASSETS			22		22

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			21		21

SHAREHOLDERS' FUNDS			22		22

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Martyn Bright

Director

23/12/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Medsport GB Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06836049 . The registered office is 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA.

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

All monetary amounts are rounded to the nearest pound.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Financial Instruments

The company only enters into basic financial instruments that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable.

Basic financial assets and liabilities that are payable or receivable within one year, typically trade payables or receivables are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration, expected to be paid or received.

2.4. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	5,635	5,063

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	-	48
Amounts owed to group undertakings	6,124	5,024
Other creditors	40	-

	6,164	5,072

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

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Medsport GB Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

7. Related Party Transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wits parent company because it is wholly-owned.

8. FRC's Ethical Standard - Provision Available for Small Entities

In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

9. Ultimate Controlling Party

The company's ultimate controlling party is Poole Bay Holdings Ltd by virtue of its 100% ownership of the issued share capital. Its registered office is 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom, BH17 0LA.

The highest level at which consolidated accounts are prepared and published is Poole Bay Holdings Ltd and these accounts are available from the company's registered office address.

10. Audit Information

The auditor's report on the accounts of Medsport GB Limited for the year ended 31 March 2025 was unqualified.

The auditor's report was signed by Martin Cox (Senior Statutory Auditor) for and on behalf of mca Banbury Ltd , Statutory Auditor.

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