REGISTERED NUMBER: 07430633 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Embody Wellness Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

C M De Ponte

B E Tegart

REGISTERED OFFICE:

Flat 17 Elm Quay Court

Nine Elms Lane

London

London

SW8 5DE

REGISTERED NUMBER:

07430633 (England and Wales)

ACCOUNTANTS:

Humm Accountancy Services Limited

19 Bowood Road

London

SW11 6PE

FIXED ASSETS

Tangible assets

4

928

693

CURRENT ASSETS

Stocks

7,604

6,519

Debtors

5

18,160

17,978

Cash at bank

90,823

97,054

116,587

121,551

CREDITORS

Amounts falling due within one year

6

37,477

47,778

NET CURRENT ASSETS

79,110

73,773

TOTAL ASSETS LESS CURRENT LIABILITIES

80,038

74,466

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

79,938

74,366

SHAREHOLDERS' FUNDS

80,038

74,466

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2026 and were signed on its behalf by:

B E Tegart - Director

1.	STATUTORY INFORMATION

Embody Wellness 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 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.

Plant & Machinery (inc computers) 33% 0n cost

Stocks

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

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

159,695

Additions

666

At 30 November 2025

160,361

DEPRECIATION

At 1 December 2024

159,002

Charge for year

431

At 30 November 2025

159,433

NET BOOK VALUE

At 30 November 2025

928

At 30 November 2024

693

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/11/25

30/11/24

£

£

Trade debtors

6,360

6,178

Other debtors

11,800

11,800

18,160

17,978

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/11/25

30/11/24

£

£

Bank loans and overdrafts

4,927

12,160

Trade creditors

4,757

2,813

Taxation and social security

13,963

17,595

Other creditors

13,830

15,210

37,477

47,778

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 November 2025 and 30 November 2024:

30/11/25

30/11/24

£

£

C M De Ponte

Balance outstanding at start of year

(805

)

-

Amounts repaid

181

(805

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(624

)

(805

)

B E Tegart

Balance outstanding at start of year

(4,845

)

-

Amounts repaid

4,845

(4,845

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

(4,845

)