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
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
THE MEDICAL STOCK IMAGES COMPANY LIMITED
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
285
2,749
Creditors: amounts falling due within one year
(1,788)
(2,981)
Net current liabilities
(825)
(62)
Called up share capital
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
THE MEDICAL STOCK IMAGES COMPANY LIMITED
Notes to the Accounts
for the year ended 31 December 2025
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.
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.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
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.
Amounts falling due within one year
Amounts due from group undertakings etc.
550
-
Accrued income and prepayments
122
170
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
1,176
-
Taxes and social security
-
864
Loans from directors
312
1,804
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
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.
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).