REGISTERED NUMBER: 05197809 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 August 2025

for

The Design Surgery Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A K W Softley

SECRETARY:

G K H Softley

REGISTERED OFFICE:

179 Tottenham Court Road

London

London

W1T 7NZ

REGISTERED NUMBER:

05197809 (England and Wales)

ACCOUNTANTS:

Taxpoint Direct Limited

Chartered Certified Accountants &Tax Consultants

310E Sterling House

Langston Road

Loughton

IG10 3TS

CURRENT ASSETS

Debtors

4

10,000

12,000

Cash at bank and in hand

230

293

10,230

12,293

CREDITORS

Amounts falling due within one year

5

997

2,820

NET CURRENT ASSETS

9,233

9,473

TOTAL ASSETS LESS CURRENT LIABILITIES

9,233

9,473

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

7

9,133

9,373

SHAREHOLDERS' FUNDS

9,233

9,473

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 May 2026 and were signed by:

A K W Softley - Director

1.	STATUTORY INFORMATION

The Design 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.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Other debtors

10,000

12,000

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Directors' current accounts

757

1,860

Accrued expenses

240

960

997

2,820

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.8.25

31.8.24

value:

£

£

100

Ordinary Share Capital

£1

100

100

7.

RESERVES

Retained

earnings

£

At 1 September 2024

9,373

Deficit for the year

(240

)

At 31 August 2025

9,133