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Company Registration No. 09389779 (England and Wales)
THE MEDICAL STOCK IMAGES COMPANY LIMITED Unaudited accounts for the year ended 31 December 2025
THE MEDICAL STOCK IMAGES COMPANY LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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THE MEDICAL STOCK IMAGES COMPANY LIMITED Company Information for the year ended 31 December 2025
Directors
Joanna Julia Anne Butler Timothy Richard Butler
Company Number
09389779 (England and Wales)
Registered Office
30 Sunvale Avenue Haslemere Surrey GU27 1PJ England
Accountants
SM Accounts Ltd Unit 47H Passfield Business Centre Lynchborough Road Passfield GU30 7SB
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THE MEDICAL STOCK IMAGES COMPANY LIMITED Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Current assets
Debtors
4
678
170
Cash at bank and in hand
285
2,749
963
2,919
Creditors: amounts falling due within one year
5
(1,788)
(2,981)
Net current liabilities
(825)
(62)
Net liabilities
(825)
(62)
Capital and reserves
Called up share capital
6
2
2
Profit and loss account
(827)
(64)
Shareholders' funds
(825)
(62)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 July 2026 and were signed on its behalf by
Timothy Richard Butler Director Company Registration No. 09389779
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THE MEDICAL STOCK IMAGES COMPANY LIMITED Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
THE MEDICAL STOCK IMAGES COMPANY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09389779. The registered office is 30 Sunvale Avenue, Haslemere, Surrey, GU27 1PJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Going concern
The accounts have been prepared on the going concern basis as the directors have confirmed their continued financial support for a period of at least twelve months from the date of approval of these accounts.
4
Debtors
2025
2024
£
£
Amounts falling due within one year
VAT
6
-
Amounts due from group undertakings etc.
550
-
Accrued income and prepayments
122
170
678
170
5
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
-
13
Amounts owed to group undertakings and other participating interests
1,176
-
Taxes and social security
-
864
Loans from directors
312
1,804
Accruals
300
300
1,788
2,981
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
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THE MEDICAL STOCK IMAGES COMPANY LIMITED Notes to the Accounts for the year ended 31 December 2025
7
Transactions with related parties
At the balance sheet date, the company owed the directors £ 312.00 Included within creditors is £ 1176 owed to Innovation Visual Ltd, a fellow subsidiary undertaking within the Panovus Group. The balance is unsecured, interest free and repayable on demand. Included within debtors is £550.00 owed by Panovus Group. The balance is unsecured, interest free and repayable on demand.
8
Controlling party
The immediate parent undertaking is Panovus Group Ltd, a company incorporated in England and Wales (Company number 16487244). The company is jointly owned by Mrs Joanna Julia Anne Butler and Mr Timothy Richard Butler. In the opinion of the directors, there is no single ultimate controlling party. No group consolidated accounts are prepared.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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