REGISTERED NUMBER: 07091118 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

Aesthetic Plastic Surgeons Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

D D McGeorge

Mrs S E McGeorge

REGISTERED OFFICE:

Eccleston Hill House

Hill Road

Eccleston

Chester

Cheshire

CH4 9HG

REGISTERED NUMBER:

07091118 (England and Wales)

ACCOUNTANTS:

Attwoods

Perrott House

17 Bridge Street

Pershore

Worcestershire

WR10 1AJ

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

1,515

1,687

1,515

1,687

CURRENT ASSETS

Debtors

120,217

427,063

Cash at bank

29,415

24,413

149,632

451,476

CREDITORS

Amounts falling due within one year

150,830

187,017

NET CURRENT (LIABILITIES)/ASSETS

(1,198

)

264,459

TOTAL ASSETS LESS CURRENT LIABILITIES

317

266,146

CREDITORS

Amounts falling due after more than one year

-

(26,316

)

PROVISIONS FOR LIABILITIES

(313

)

(345

)

NET ASSETS

4

239,485

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

3

239,484

SHAREHOLDERS' FUNDS

4

239,485

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 November 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2026 and were signed on its behalf by:

D D McGeorge - Director

1.	STATUTORY INFORMATION

Aesthetic Plastic Surgeons Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2010, is being amortised evenly over its estimated useful life of ten years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Totals

£

COST

At 1 December 2024

and 30 November 2025

772,493

AMORTISATION

At 1 December 2024

and 30 November 2025

772,493

NET BOOK VALUE

At 30 November 2025

-

At 30 November 2024

-

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 December 2024

17,660

Additions

680

At 30 November 2025

18,340

DEPRECIATION

At 1 December 2024

15,973

Charge for year

852

At 30 November 2025

16,825

NET BOOK VALUE

At 30 November 2025

1,515

At 30 November 2024

1,687

6.	SECURED DEBTS

The following secured debts are included within creditors:

30.11.25

30.11.24

£

£

Bank loans

26,316

78,948

The company has a loan with HSBC UK of £26,316 (2024: £78,947). The loan is repayable over the period until June 2026 and bears interest at a rate of Base Rate+3.99%. The loan is secured by way of a fixed and floating charge over all of the assets and undertakings of the company.

7.	ULTIMATE CONTROLLING PARTIES

The directors consider the ultimate parent undertaking to be Jakaan Ltd, a company registered in England & Wales. The ultimate controlling parties are considered to be Mr & Mrs D D McGeorge, directors of the company, by virtue of their 40% ownership in the ultimate parent undertaking.