Warwick Hip and Knee Surgery Ltd

Warwick Hip and Knee Surgery Ltd
Contents Page
For the year ended 31 March 2025

Statement of financial position	1
Notes to the financial statements	2

Registered Number: 10709665 Warwick Hip and Knee Surgery Ltd
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	1,353	1,083
		1,353	1,083
Current assets
Debtors		53,049	69,296
Cash at bank and in hand		59,956	80,547
		113,005	149,843
Creditors: amount falling due within one year		(48,666)	(54,562)
Net current assets		64,339	95,281

Total assets less current liabilities		65,692	96,364
Net assets		65,692	96,364

Capital and reserves
Called up share capital	4	100	100
Profit and loss account		65,592	96,264
Shareholders' funds		65,692	96,364

For the year ended 31 March 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 accounts for the year in question 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 accounts.

These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The director of the company has elected not to include the Income Statement within the financial statements.

The financial statements were approved by the director on 24 December 2025 and were signed by:

-------------------------------
Dr M Faisal
Director

1

Warwick Hip and Knee Surgery Ltd
Notes to the Abridged Financial Statements
For the year ended 31 March 2025

General Information

Warwick Hip and Knee Surgery Ltd is a company limited by shares and is incorporated in England and Wales. The address of the registered office is C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH. The nature of the company's operations and its principal activity was the provision of medical services.

1.

Accounting policies

Significant accounting policies

The company's financial statements have been prepared in compliance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' and the Companies Act 2006.

The financial statements have been prepared under the historical cost convention and on a going concern basis. The financial statements comprise the unaudited financial statements of the company up to 31 March each year, and are stated in pound sterling, the company's functional and presentational currency.

The principal accounting policies applied in the preparation of these financial statements are set out below, these policies have been applied consistently to all the years presented, unless otherwise stated.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company.

Operating lease rentals

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

Taxation

A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period.

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

33% Straight Line

2.	Employees and Directors Average number of employees during the year was 1 (2024 : 1).

3.

Tangible fixed assets

Cost or valuation	Computer Equipment	Total
	£	£
At 01 April 2024	1,617	1,617
Additions	1,199	1,199
Disposals	-	-
At 31 March 2025	2,816	2,816
Depreciation
At 01 April 2024	534	534
Charge for year	929	929
On disposals	-	-
At 31 March 2025	1,463	1,463
Net book values
Closing balance as at 31 March 2025	1,353	1,353
Opening balance as at 01 April 2024	1,083	1,083

4.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Ordinary shares of £1.00 each	100		100
	100		100

2

Registered Number: 10709665
England and Wales
Abridged Accounts

for the year ended 31 March 2025
for
WARWICK HIP AND KNEE SURGERY LTD