Serene Touch Care Services Ltd

Serene Touch Care Services Ltd
Contents Page
For the Period 17 May 2025 to 31 January 2026

Company information	1
Directors' report	2
Statement of financial position	3
Notes to the financial statements	4

Serene Touch Care Services Ltd
Company Information
For the Period 17 May 2025 to 31 January 2026

Directors	Ivie Ediae Amen Eribo
Registered Number	16455059
Registered Office	59 Alers Road Bexleyheath DA6 8HR
Accountants	Julius and Julius and Associates LLP 70, Clapton Square London E5 8HW

1

Serene Touch Care Services Ltd
Directors' Report
For the Period 17 May 2025 to 31 January 2026

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 31 January 2026.

Principal activities

Principal activity of the company during the financial year was Other Social Care Work activities.

Directors

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

Ivie Ediae

Amen Eribo

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:

----------------------------------
Ivie Ediae
Director

Date approved: 19 February 2026

2

Serene Touch Care Services Ltd
Statement of Financial Position
As at 31 January 2026

	Notes	2026 £
Current assets
Cash at bank and in hand		1,099
Net current assets		1,099

Total assets less current liabilities		1,099
Creditors: amount falling due after more than one year	3	(8,883)
Net assets		(7,784)

Capital and reserves
Called up share capital	4	100
Profit and loss account		(7,884)
Shareholders' funds		(7,784)

For the period ended 31 January 2026 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 period 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 19 February 2026 and were signed on its behalf by:

-------------------------------
Ivie Ediae
Director

3

Serene Touch Care Services Ltd
Notes to the Financial Statements
For the Period 17 May 2025 to 31 January 2026

General Information

Serene Touch Care Services Ltd is a private company, limited by shares, registered in , registration number 16455059, registration address 59 Alers Road, Bexleyheath, DA6 8HR.

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.

Website cost

Planning and operating costs for the company's website are charged to the income statement as incurred.

2.	Average number of employees during the year is Average number of employees during the period was 1.

3.

Creditors: amount falling due after more than one year

	2026 £
Directors' Loan Accounts	8,883
	8,883

4.

Share Capital

Allotted, called up and fully paid	2026 £
100 Class A shares of £1.00 each	100
	100

4


Registered Number: 16455059

SERENE TOUCH CARE SERVICES LTD

Unaudited Financial Statements

Period of accounts Start date: 17 May 2025 End date: 31 January 2026