REGISTERED NUMBER: 13743757 (England and Wales)

Financial Statements for the Year Ended 30 November 2025

for

REDEFINE CHILD HEALTH LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Dr R Herzallah

SECRETARIES:

Dr R Herzallah

MRS A Phillips

REGISTERED OFFICE:

20-22 WENLOCK ROAD

London

N17 7GU

REGISTERED NUMBER:

13743757 (England and Wales)

ACCOUNTANTS:

A.B.K ACCOUNTANCY SERVICES

59 ASHEN GROVE

WIMBLEDON PARK

London

SW19 8BL

FIXED ASSETS

Tangible assets

4

-

4,095

CURRENT ASSETS

Debtors

5

61,788

86,076

Cash at bank

5,010

540

66,798

86,616

CREDITORS

Amounts falling due within one year

6

17,622

43,749

NET CURRENT ASSETS

49,176

42,867

TOTAL ASSETS LESS CURRENT LIABILITIES

49,176

46,962

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

49,175

46,961

49,176

46,962

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 director acknowledges her 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.

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

The financial statements were approved by the director and authorised for issue on 27 August 2026 and were signed by:

Dr R Herzallah - Director

1.	STATUTORY INFORMATION

REDEFINE CHILD HEALTH LTD 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.

Tangible fixed assets

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

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

and 30 November 2025

15,183

DEPRECIATION

At 1 December 2024

11,088

Charge for year

4,095

At 30 November 2025

15,183

NET BOOK VALUE

At 30 November 2025

-

At 30 November 2024

4,095

5.

DEBTORS

30.11.25

30.11.24

£

£

Amounts falling due within one year:

Other debtors

37,079

60,158

Amounts falling due after more than one year:

Trade debtors

24,709

25,918

Aggregate amounts

61,788

86,076

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Trade creditors

1

-

Tax

8,567

33,919

Directors' current accounts

7,156

7,938

Accrued expenses

1,898

1,892

17,622

43,749