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REGISTERED NUMBER: 04824562 (England and Wales)

| Report of the Director and |

| Unaudited Financial Statements |

| for the Year Ended 31 July 2025 |

| for |

| Serenity Skin Aesthetic's Ltd |

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Contents of the Financial Statements

for the year ended 31 July 2025

Page |

Company Information | 1 |

Report of the Director | 2 |

Income Statement | 3 |

Balance Sheet | 4 |

Notes to the Financial Statements | 6 |

| Serenity Skin Aesthetic's Ltd |

Company Information

for the year ended 31 July 2025

| DIRECTOR: | Miss S Stevens

| SECRETARY: |

| REGISTERED OFFICE: | 9 Station Parade

| Ockham Road South

| East Horsley

| Surrey

| KT24 6QN

| REGISTERED NUMBER: | 04824562 (England and Wales)

| ACCOUNTANTS: | Sue Huntley

| 8 Brockham Grange

| Sherfield on Loddon

| Hook

| Hampshire

| RG27 0FT

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Report of the Director

for the year ended 31 July 2025

The director presents her report with the financial statements of the company for the year ended 31 July 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of Beauty Treatments

DIRECTORS

The directors who have held office during the period from 1 August 2024 to the date of this report are as follows:

Mrs M Stevens - resigned 20 December 2024

Miss S Stevens - appointed 20 December 2024

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mrs M Stevens - Director

18 March 2026

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Income Statement

for the year ended 31 July 2025

| 2025 | 2024 |

£ | £ | £ | £ |

TURNOVER | 88,681 |  | 86,019 |  |

Cost of sales | 10,791 |  | 11,271 |  |

GROSS PROFIT | 77,890 |  | 74,748 |  |

Distribution costs | 73,949 |  | 59,057 |  |

Administrative expenses | 29,956 |  | 36,993 |  |

|  | 103,905 |  |  |  | 96,050 |  |

OPERATING LOSS and |

LOSS BEFORE TAXATION | (26,015 | ) | (21,302 | ) |

Tax on loss | - |  | - |  |

LOSS FOR THE FINANCIAL YEAR | (26,015 | ) | (21,302 | ) |

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Balance Sheet

31 July 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Stocks | 8,401 |  | 7,085 |  |

Cash at bank | 2,542 |  | 17,663 |  |

10,943 |  | 24,748 |  |

CREDITORS

Amounts falling due within one year | 5 | 21,881 |  | 3,464 |  |

NET CURRENT (LIABILITIES)/ASSETS | (10,938 | ) | 21,284 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | (10,938 | ) | 21,284 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 11,082 |  | 17,289 |  |

NET (LIABILITIES)/ASSETS | (22,020 | ) | 3,995 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | (22,021 | ) | 3,994 |  |

(22,020 | ) | 3,995 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Balance Sheet - continued

31 July 2025

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 18 March 2026 and were signed by:

Mrs M Stevens - Director

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Notes to the Financial Statements

for the year ended 31 July 2025

1. | STATUTORY INFORMATION

| Serenity Skin Aesthetic's 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.

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 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.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| 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.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| 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.

| Serenity Skin Aesthetic's Ltd (Registered number: 04824562) |

Notes to the Financial Statements - continued

for the year ended 31 July 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 5 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 August 2024

| and 31 July 2025 | 2,003 |  |

| DEPRECIATION

| At 1 August 2024

| and 31 July 2025 | 2,003 |  |

| NET BOOK VALUE

| At 31 July 2025 | - |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 1,387 |  | - |  |

| Trade creditors | (1 | ) | - |  |

| Taxation and social security | 7,040 |  | 2,924 |  |

| Other creditors | 13,455 |  | 540 |  |

21,881 |  | 3,464 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | 4,436 |  | 10,643 |  |

| Other creditors | 6,646 |  | 6,646 |  |

11,082 |  | 17,289 |  |