MYRTLE CARE PROVIDERS LIMITED

MYRTLE CARE PROVIDERS LIMITED
Contents Page
For the year ended 30 November 2025

Company Information	1
Director's Report	2
Accountants' Report	3
Profit and Loss Account	4
Balance Sheet	5
Notes to the Financial Statements	6
Statement of Changes in Equity	7

MYRTLE CARE PROVIDERS LIMITED
Company Information
For the year ended 30 November 2025

Director	Luyando Praise ZONDO
Registered Number	11074214
Registered Office	Suite 5, Broxbourne Business Centre Fairways New River Trading Estate Waltham Cross England EN8 0NL
Accountants	SIMKAP LIMITED 27 Old Gloucester Street, London, England, United Kingdom WC1N 3AX

1

MYRTLE CARE PROVIDERS LIMITED
Director's Report
For the year ended 30 November 2025

Director's report and financial statements

The director presents their annual report and the financial statements for the year ended 30 November 2025.

Principal activities

Principal activity of the company during the financial year was of Other social work activities without accommodation not elsewhere classified.

Director

The director who served the company throughout the year was as follows:

Luyando Praise ZONDO

Statement of director's responsibilities

The director is 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 director to prepare financial statements for each financial year. Under that law the director has 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 director 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 director is 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 director is 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 director is 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 director is 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

On behalf of the board.

----------------------------------
Luyando Praise ZONDO
Director

Date approved: 25 August 2026

2

MYRTLE CARE PROVIDERS LIMITED Accountants' Report For the year ended 30 November 2025
Report to the directors on the preparation of the unaudited statutory accounts of MYRTLE CARE PROVIDERS LIMITED for the year ended 30 November 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MYRTLE CARE PROVIDERS LIMITED for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given to us. As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations. This report is made solely to the Board of Directors of MYRTLE CARE PROVIDERS LIMITED, as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of MYRTLE CARE PROVIDERS LIMITED and state those matters that we have agreed to state to the Board of Directors of MYRTLE CARE PROVIDERS LIMITED, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MYRTLE CARE PROVIDERS LIMITED and its Board of Directors as a body for our work or for this report. It is your duty to ensure that MYRTLE CARE PROVIDERS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of MYRTLE CARE PROVIDERS LIMITED.You consider that MYRTLE CARE PROVIDERS LIMITED is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit of the accounts of MYRTLE CARE PROVIDERS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements 30 November 2025. SIMKAP LIMITED 27 Old Gloucester Street, London, England, United Kingdom WC1N 3AX 25 August 2026 3

MYRTLE CARE PROVIDERS LIMITED
Accountants' Report
For the year ended 30 November 2025

Report to the directors on the preparation of the unaudited statutory accounts of MYRTLE CARE PROVIDERS LIMITED for the year ended 30 November 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MYRTLE CARE PROVIDERS LIMITED for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of MYRTLE CARE PROVIDERS LIMITED, as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of MYRTLE CARE PROVIDERS LIMITED and state those matters that we have agreed to state to the Board of Directors of MYRTLE CARE PROVIDERS LIMITED, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MYRTLE CARE PROVIDERS LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that MYRTLE CARE PROVIDERS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of MYRTLE CARE PROVIDERS LIMITED.You consider that MYRTLE CARE PROVIDERS LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of MYRTLE CARE PROVIDERS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements 30 November 2025.

SIMKAP LIMITED
27 Old Gloucester Street,
London,
England,
United Kingdom
WC1N 3AX
25 August 2026

3

MYRTLE CARE PROVIDERS LIMITED
Profit and Loss Account
For the year ended 30 November 2025

	2025 £	2024 £
Turnover	571,056	396,296
Cost of sales	(6,323)	(7,779)
Gross profit	564,733	388,517
Administrative expenses	(445,586)	(377,664)
Operating profit	119,147	10,853
Other interest receivable and similar income	2,904	2,783
Profit/(Loss) on ordinary activities before taxation	122,051	13,636
Tax on profit on ordinary activities	(28,717)	(2,904)
Profit/(Loss) for the financial year	93,334	10,732

4

MYRTLE CARE PROVIDERS LIMITED
Balance Sheet
As at 30 November 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	8,882	0
		8,882	0
Current assets
Debtors	4	(850)	2,551
Cash at bank and in hand		256,183	159,990
		255,333	162,541
Creditors: amount falling due within one year	5	(34,924)	(10,765)
Net current assets		220,409	151,776

Total assets less current liabilities		229,291	151,776
Creditors: amount falling due after more than one year	6	424	(14,508)
Provisions for liabilities	7	727	(160)
Net assets		230,442	137,108

Capital and reserves
Called up share capital		126,377	126,377
Profit and loss account		104,065	10,731
Shareholders' funds		230,442	137,108

For the year ended 30 November 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.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

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 profit and loss account has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 25 August 2026 and were signed by:

-------------------------------
Luyando Praise ZONDO
Director

5

MYRTLE CARE PROVIDERS LIMITED
Statement of Changes in Equity
For the year ended 30 November 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 December 2023	1,000	(1)	999
Profit/(Loss) for the year		10,732	10,732
Total comprehensive income for the year	-	10,732	10,732
Total investments by and distributions to owners	-	-	-
At 30 November 2024	1,000	10,731	11,731
At 01 December 2024	1,000	10,731	11,731
Profit/(Loss) for the year		93,334	93,334
Total comprehensive income for the year	-	93,334	93,334
Total investments by and distributions to owners	-	-	-
At 30 November 2025	1,000	104,065	105,065

6

MYRTLE CARE PROVIDERS LIMITED
Notes to the Financial Statements
For the year ended 30 November 2025

General Information

MYRTLE CARE PROVIDERS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11074214, registration address Suite 5, Broxbourne Business Centre, Fairways New River Trading Estate, Waltham Cross, England, EN8 0NL.

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.

Going concern basis

The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Motor Vehicles

25%

2.	Average number of employees Average number of employees during the year was 14 (2024 : 13).

3.

Tangible fixed assets

Cost or valuation	Plant and machinery etc	Total
	£	£
At 01 December 2024	2,649	2,649
Additions	9,349	9,349
Disposals	-	-
At 30 November 2025	11,998	11,998
Depreciation
At 01 December 2024	2,649	2,649
Charge for year	467	467
On disposals	-	-
At 30 November 2025	3,116	3,116
Net book values
Closing balance as at 30 November 2025	8,882	8,882
Opening balance as at 01 December 2024	-	-

4.

Debtors: amounts falling due within one year

	2025 £	2024 £
Prepayments & Accrued Income	0	1,435
Employee Loans	(850)	650
Corporation Tax	0	466
	(850)	2,551

5.

Creditors: amount falling due within one year

	2025 £	2024 £
Corporation Tax	28,717	0
PAYE & Social Security	5,524	10,765
Other Creditors	(1)	0
Wages & Salaries Control Account	0	0
Directors' Current Accounts	684	0
	34,924	10,765

6.

Creditors: amount falling due after more than one year

	2025 £	2024 £
Bank Loans & Overdrafts	(424)	0
Other Creditors	0	13,098
Directors' Loan Accounts	0	1,410
	(424)	14,508

7.

Provisions for liabilities

	2025 £		2024 £
Pension Provisions	(727)		160
	(727)		160

7

Registered Number: 11074214
England and Wales
MYRTLE CARE PROVIDERS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 December 2024 End date: 30 November 2025