HEALTH CONSENT UK LIMITED

(Registration Number 09898967)

Annual Report and Unaudited Financial Statements

for the year ended 31 December 2025

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Matthew Saunders

Chartered Accountant

The Campus, First Floor of the Gabba Building

57 Sloane Street

Bryanston

Johannesburg

HEALTH CONSENT UK LIMITED

(Registration Number 09898967)

Financial Statements for the year ended 31 December 2025

 

Statement of Financial Position

 

 

 

Figures in £

Notes

2025

2024

 

 

 

 

Assets

 

 

 

Non-Current Assets

 

 

 

Investment property

3

1,485,3791,388,604

Property, plant and equipment

4

98,31547,395

Loans receivable

5

35,000

-

 

 

 

 

 

 

1,618,6941,435,999

 

 

 

 

Current Assets

 

 

 

Investment

6

123,200123,200

Trade and other receivables

7

100100

Cash and cash equivalents

8

23,8076,912

 

 

 

 

 

 

147,107130,212

 

 

 

 

Total Assets

 

1,765,8011,566,211

 

 

 

 

Equity

 

 

 

Issued capital

9

100100

Retained earnings

 

395,692436,589

 

 

 

 

 

 

395,792436,689

 

 

 

 

Non-Current Liabilities

 

 

 

Loan from related party

10

697,826517,064

Long term borrowings

12

664,332612,248

 

 

 

 

 

 

1,362,158

1,129,312

 

 

 

 

Current Liabilities

 

 

 

Trade and other payables

11

7,500

-

Current tax liability

13

351210

 

 

 

 

 

 

7,851

210

 

 

 

 

Total Equity and Liabilities

 

1,765,801

1,566,211

 

For the financial 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.

 

Director's responsibilities:

•

The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

 

 

•

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

HEALTH CONSENT UK LIMITED

(Registration Number 09898967)

Financial Statements for the year ended 31 December 2025

 

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

 

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

 

Approved and authorised by the director on 31 August 2026 and signed by:

 

 

 

 

 

______________________________

Dr W Abelman

Director