NEW AGE HEALTHCARE SOLUTIONS LIMITED

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Contents Page
For the year ended 31 March 2025

Company information	1
Directors' report	2
Accountants' report	3
Income statement	4
Statement of financial position	5
Notes to the financial statements	6
Statement of changes in equity	7

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Company Information
For the year ended 31 March 2025

Directors	Veronica Serwaah BOATENG Mrs Veronica Serwaah Boateng
Registered Number	12509426
Registered Office	17 Hardy Close Rugby England CV22 7JA
Accountants	SA Accountancy Practice Equitable House 10 Woolwich New Road London SE186AB

1

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Directors' Report
For the year ended 31 March 2025

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 31 March 2025.

Principal activities

Principal activity of the company during the financial year was
78200 - Temporary employment agency activities
86101 - Hospital activities

86900 - Other human health activities

87100 - Residential nursing care facilities

Directors

The directors who served the company throughout the year were as follows:

Veronica Serwaah BOATENG

Mrs Veronica Serwaah Boateng

Statement of directors' responsibilities

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:

----------------------------------
Veronica Serwaah BOATENG
Director

Date approved: 29 December 2025

2

NEW AGE HEALTHCARE SOLUTIONS LIMITED Accountants' Report For the year ended 31 March 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. SA Accountancy Practice 31 March 2025 .................................................... SA Accountancy Practice Equitable House 10 Woolwich New Road London SE186AB 29 December 2025 3

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Accountants' Report
For the year ended 31 March 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
SA Accountancy Practice
31 March 2025

....................................................

SA Accountancy Practice
Equitable House
10 Woolwich New Road
London
SE186AB
29 December 2025

3

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Income Statement
For the year ended 31 March 2025

	2025 £	2024 £
Turnover	32,866	23,039
Cost of sales	(12,738)	(812)
Gross profit	20,128	22,227
Administrative expenses	(18,143)	(19,958)
Operating profit	1,985	2,269
Profit/(Loss) on ordinary activities before taxation	1,985	2,269
Tax on profit on ordinary activities	-	(264)
Profit/(Loss) for the financial year	1,985	2,005

4

Registered Number: 12509426 NEW AGE HEALTHCARE SOLUTIONS LIMITED
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Current assets
Debtors	4	(19,037)	(8,831)
Cash at bank and in hand		7,286	2,713
		(11,751)	(6,118)
Creditors: amount falling due within one year	5	(13,782)	(2,400)
Net current assets		(25,533)	(8,518)

Total assets less current liabilities		(25,533)	(8,518)
Net assets		(25,533)	(8,518)

Capital and reserves
Called up share capital		2,000	2,000
Profit and loss account		(27,533)	(10,518)
Shareholders' funds		(25,533)	(8,518)

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.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

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

The financial statements were approved by the board of directors on 29 December 2025 and were signed on its behalf by:

-------------------------------
Veronica Serwaah BOATENG
Director

5

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Statement of Changes in Equity
For the year ended 31 March 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 April 2023	2,000	477	2,477
Profit for the year		2,005	2,005
Total comprehensive income for the year	-	2,005	2,005
Dividends		(13,000)	(13,000)
Total investments by and distributions to owners	-	(13,000)	(13,000)
At 31 March 2024	2,000	(10,518)	(8,518)
At 01 April 2024	2,000	(10,518)	(8,518)
Profit for the year		1,985	1,985
Total comprehensive income for the year	-	1,985	1,985
Dividends		(19,000)	(19,000)
Total investments by and distributions to owners	-	(19,000)	(19,000)
At 31 March 2025	2,000	(27,533)	(25,533)

6

NEW AGE HEALTHCARE SOLUTIONS LIMITED
Notes to the Financial Statements
For the year ended 31 March 2025

General Information

NEW AGE HEALTHCARE SOLUTIONS LIMITED is a private company, limited by shares, registered in , registration number 12509426, registration address 17 Hardy Close, Rugby, England, CV22 7JA.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – 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 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.

2.

Staff Costs

	2025 £	2024 £
Wages and salaries	12,000	12,000
Other staff costs	290	1,387
	12,290	13,387

Average number of employees during the year	Number	Number
Administration	1	1
	1	1

3.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

4.

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	1,200	10,000
Other Debtors	-	489
	1,200	10,489

4.

Debtors: amounts falling due after one year

	2025 £		2024 £
Directors Loan Accounts	(20,237)		(19,320)
	(20,237)		(19,320)

5.

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	1,854	1,200
Other Creditors	-	1,200
Directors' Current Accounts	11,928	-
	13,782	2,400

7

Registered Number: 12509426

NEW AGE HEALTHCARE SOLUTIONS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 April 2024 End date: 31 March 2025