Registration number: 08210261

Change Aesthetics Ltd

Director's Report for the Year Ended 30 September 2025

The director presents his report and the financial statements for the year ended 30 September 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Dr Richard Brighton-Knight

Small companies provision statement

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

Approved and authorised by the director on 23 June 2026
 

......................................... Dr Richard Brighton-Knight Director

Change Aesthetics Ltd

(Registration number: 08210261)
Balance Sheet as at 30 September 2025

	2025 £	2024 £
Fixed assets	485	160
Current assets	27,821	22,962
Creditors: Amounts falling due within one year	(27,557)	(22,120)
Net current assets	264	842
Total assets less current liabilities	749	1,002
Accruals and deferred income	(659)	(659)
	90	343
Capital and reserves	90	343

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
85 Great Portland Street
London
W1W 7LT

These financial statements were authorised for issue by the director on 23 June 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

3	Related party transactions

Transactions with the director

2025	At 1 October 2024 £	Advances to director £	At 30 September 2025 £
Dr Richard Brighton-Knight
Loan to Director at 3.75% per annum	10,942	8,105	19,047

Change Aesthetics Ltd

(Registration number: 08210261)
Balance Sheet as at 30 September 2025

2024	At 1 October 2023 £	Advances to director £	At 30 September 2024 £
Dr Richard Brighton-Knight
Loan to Director at 3.75% per annum	6,129	4,813	10,942

For the financial year ending 30 September 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 accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 23 June 2026
 

......................................... Dr Richard Brighton-Knight Director