18 December 2024 v2026.23.1 limited_company_frs_102_section_1a_v1_1_3 companies_houseSoftwarefalsetruetruetrueNo description of principal activity0falsetruexbrli:purexbrli:sharesiso4217:GBP161426912024-12-182025-12-31161426912025-12-3116142691core:WithinOneYear2025-12-3116142691core:ShareCapital2025-12-3116142691bus:Director12024-12-182025-12-3116142691bus:RegisteredOffice2024-12-182025-12-311614269112024-12-182025-12-3116142691countries:EnglandWales2024-12-182025-12-3116142691bus:AuditExemptWithAccountantsReport2024-12-182025-12-3116142691bus:PrivateLimitedCompanyLtd2024-12-182025-12-3116142691bus:SmallEntities2024-12-182025-12-3116142691bus:FullAccounts2024-12-182025-12-31
Company registration number:
16142691
Lucy Heaton Wellbeing Limited
Unaudited Filleted Financial Statements for the period ended
31 December 2025
Lucy Heaton Wellbeing Limited
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of Lucy Heaton Wellbeing Limited
Period ended
31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the
financial statements
of
Lucy Heaton Wellbeing Limited
for the period ended
31 December 2025
which comprise the income statement, statement of financial position, statement of changes in equity and related notes from the company’s accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed at icaew.com/​regulations.
This report is made solely to the Board of Directors of
Lucy Heaton Wellbeing Limited
, as a body, in accordance with the terms of my engagement letter dated 18 December 2024. My work has been undertaken solely to prepare for your approval the
financial statements
of
Lucy Heaton Wellbeing Limited
and state those matters that I have agreed to state to the Board of Directors of
Lucy Heaton Wellbeing Limited
, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than
Lucy Heaton Wellbeing Limited
and its Board of Directors, as a body, for my work or for this report.
It is your duty to ensure that
Lucy Heaton Wellbeing Limited
has kept adequate accounting records and to prepare statutory
financial statements
that give a true and fair view of the assets, liabilities, financial position and profit of
Lucy Heaton Wellbeing Limited
. You consider that
Lucy Heaton Wellbeing Limited
is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of Lucy Heaton Wellbeing Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Gordon & Co
Chartered Accountants and Business Advisors
17 City North Place
London
N4 3FU
United Kingdom
Date:
1 June 2026
Lucy Heaton Wellbeing Limited
Statement of Financial Position
31 December 2025
31 Dec 2025
Note£
Current assets  
Cash at bank and in hand
9,525
 
Creditors: amounts falling due within one year 5
(9,524
 )
Net current assets
1
 
Total assets less current liabilities 1  
Capital and reserves  
Called up share capital
1
 
Profit and loss account -  
Shareholders funds
1
 
For the period ending
31 December 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
  • The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
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.
These
financial statements
were approved by the board of directors and authorised for issue on
1 June 2026
, and are signed on behalf of the board by:
Lucy Thompson
Director
Company registration number:
16142691
Lucy Heaton Wellbeing Limited
Notes to the Financial Statements
Period ended
31 December 2025

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
29 Peatling Road
,
Countesthorpe
,
Leicester
,
Leicestershire
,
LE8 5RD
, United Kingdom.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for goods and services supplied, net of discounts and Value Added Tax.

Current tax

Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Financial instruments

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

4 Average number of employees

The average number of persons employed by the company during the period was nil.

5 Creditors: amounts falling due within one year

31 Dec 2025
£
Taxation and social security
826
 
Other creditors
8,698
 
9,524