IRIS Accounts Production v25.4.0.155 11728378 director 1.5.24 30.4.25 30.4.25 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 Ordinary C 1.00000 Ordinary D 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 11728378 2024-04-30 11728378 2025-04-30 11728378 2024-05-01 2025-04-30 11728378 2023-04-30 11728378 2023-05-01 2024-04-30 11728378 2024-04-30 11728378 ns15:EnglandWales 2024-05-01 2025-04-30 11728378 ns14:PoundSterling 2024-05-01 2025-04-30 11728378 ns10:Director1 2024-05-01 2025-04-30 11728378 ns10:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 11728378 ns10:SmallEntities 2024-05-01 2025-04-30 11728378 ns10:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 11728378 ns10:SmallCompaniesRegimeForDirectorsReport 2024-05-01 2025-04-30 11728378 ns10:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 11728378 ns10:AbridgedAccounts 2024-05-01 2025-04-30 11728378 ns10:OrdinaryShareClass2 2024-05-01 2025-04-30 11728378 ns10:OrdinaryShareClass3 2024-05-01 2025-04-30 11728378 ns10:OrdinaryShareClass4 2024-05-01 2025-04-30 11728378 ns10:OrdinaryShareClass5 2024-05-01 2025-04-30 11728378 ns10:RegisteredOffice 2024-05-01 2025-04-30 11728378 ns5:CurrentFinancialInstruments 2025-04-30 11728378 ns5:CurrentFinancialInstruments 2024-04-30 11728378 ns5:ShareCapital 2025-04-30 11728378 ns5:ShareCapital 2024-04-30 11728378 ns5:RetainedEarningsAccumulatedLosses 2025-04-30 11728378 ns5:RetainedEarningsAccumulatedLosses 2024-04-30 11728378 ns5:DeferredTaxation 2025-04-30 11728378 ns10:OrdinaryShareClass2 2025-04-30 11728378 ns10:OrdinaryShareClass3 2025-04-30 11728378 ns10:OrdinaryShareClass4 2025-04-30 11728378 ns10:OrdinaryShareClass5 2025-04-30 11728378 ns10:Director1 1 2024-04-30 11728378 ns10:Director1 1 2023-04-30 11728378 ns10:Director1 1 2024-05-01 2025-04-30 11728378 ns10:Director1 1 2023-05-01 2024-04-30 11728378 ns10:Director1 1 2025-04-30 11728378 ns10:Director1 1 2024-04-30

REGISTERED NUMBER: 11728378 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30TH APRIL 2025 |

| FOR |

| HIP AND KNEE SURGERY LIMITED |

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| HIP AND KNEE SURGERY LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH APRIL 2025

| DIRECTOR: | Mrs H Potter

| REGISTERED OFFICE: | 47 Calthorpe Road

| Edgbaston

| BIRMINGHAM

| B15 1TH

| REGISTERED NUMBER: | 11728378 (England and Wales)

| ACCOUNTANTS: | Michael Heaven & Associates Limited

| Chartered Certified Accountants

| 47 Calthorpe Road

| Edgbaston

| BIRMINGHAM

| B15 1TH

| BANKERS: | Santander UK PLC

| Bridle Road

| Bootle

| Merseyside

| L30 4GB

| INCORPORATED: | 14th December 2018

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

ABRIDGED BALANCE SHEET

30TH APRIL 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,632 |  | - |  |

CURRENT ASSETS

Debtors | 79,119 |  | 106,577 |  |

Cash at bank | 175,234 |  | 100,924 |  |

254,353 |  | 207,501 |  |

CREDITORS

Amounts falling due within one year | 32,796 |  | 36,223 |  |

NET CURRENT ASSETS | 221,557 |  | 171,278 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 223,189 |  | 171,278 |  |

PROVISIONS FOR LIABILITIES | 5 | 433 |  | - |  |

NET ASSETS | 222,756 |  | 171,278 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 222,656 |  | 171,178 |  |

SHAREHOLDERS' FUNDS | 222,756 |  | 171,278 |  |

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

ABRIDGED BALANCE SHEET - continued

30TH APRIL 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30th April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 19th November 2025 and were signed by:

Mrs H Potter - Director

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH APRIL 2025

1. | STATUTORY INFORMATION

| Hip and Knee Surgery Limited 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.

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 represents the value of services provided to the extent that there is a right to consideration and is recorded at the value of the consideration due.

| Tangible fixed assets

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

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable and loans from and to related parties.

| 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.

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

2. | ACCOUNTING POLICIES - continued

| 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.

| Debtors

| Short term debtors are measured at transaction price, less any impairment.

| Creditors

| Short term trade creditors are measured at the transaction price.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 1 ) .

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| Additions | 2,176 |  |

| At 30th April 2025 | 2,176 |  |

| DEPRECIATION

| Charge for year | 544 |  |

| At 30th April 2025 | 544 |  |

| NET BOOK VALUE

| At 30th April 2025 | 1,632 |  |

5. | PROVISIONS FOR LIABILITIES

2025 | 2024 |

£ | £ |

| Deferred tax | 433 |  | - |  |

HIP AND KNEE SURGERY LIMITED (REGISTERED NUMBER: 11728378) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH APRIL 2025

5. | PROVISIONS FOR LIABILITIES - continued

| Deferred |

| tax |

£ |

| Deferred Tax | 433 |  |

| Balance at 30th April 2025 | 433 |  |

| Provisions are recognised when the company has a legal or constructive obligation at the reporting date as a result of a past event, it is probable that the company will be required to settle the obligation and the amount of the obligation can be reliably estimated. Provisions are recognised at the best estimate of the amount required to settle the obligation at the reporting date.

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 40 | Ordinary A | £1 | 40 |  | 40 |  |

| 20 | Ordinary B | £1 | 20 |  | 20 |  |

| 20 | Ordinary C | £1 | 20 |  | 20 |  |

| 20 | Ordinary D | £1 | 20 |  | 20 |  |

100 |  | 100 |  |

7. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 30th April 2025 and 30th April 2024:

2025 | 2024 |

£ | £ |

| Mrs H Potter

| Balance outstanding at start of year | 67,080 |  | (175 | ) |

| Amounts advanced | 14,299 |  | 132,096 |  |

| Amounts repaid | (44,413 | ) | (64,841 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 36,966 |  | 67,080 |  |