St Mark's Urology Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 11749072 (England and Wales)

Unaudited Financial Statements for the Year Ended 30th January 2026

for

St Mark's Urology Ltd

Page

Balance Sheet

1

Notes to the Financial Statements

3

FIXED ASSETS

Tangible assets

4

1,905

2,253

CURRENT ASSETS

Debtors

5

-

1,459

Investments

6

500

Cash at bank

75,255

55,578

75,755

57,537

CREDITORS: AMOUNTS FALLING DUE
WITHIN ONE YEAR

7

14,952

12,282

NET CURRENT ASSETS

60,803

45,255

TOTAL ASSETS LESS CURRENT
LIABILITIES

62,708

47,508

PROVISIONS FOR LIABILITIES

360

454

NET ASSETS

62,348

47,054

CAPITAL AND RESERVES

Called up share capital

8

100

Retained earnings

62,248

46,954

SHAREHOLDERS' FUNDS

62,348

47,054

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th January 2026 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 20th October 2026 and were signed on its behalf by:

I Beckley - Director

Ms L M Beckley - Director

1.	COMPANY INFORMATION

St Mark's Urology Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

11749072

Registered office:

West Hill House, Allerton Hill

Chapel Allerton

Leeds

West Yorkshire

LS7 3QB

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Revenue from the provision of professional services is recognised on delivery of the service.

Tangible fixed assets

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

Computer equipment

-

25% on cost

Tangible fixed assets are included at cost less depreciation and impairment. Depreciation has been computed to write off the cost of tangible fixed assets over their expected useful life.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 31st January 2025

3,556

Additions

650

At 30th January 2026

4,206

DEPRECIATION

At 31st January 2025

1,303

Charge for year

998

At 30th January 2026

2,301

NET BOOK VALUE

At 30th January 2026

1,905

At 30th January 2025

2,253

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.1.26

30.1.25

£

Trade debtors

-

1,459

6.	CURRENT ASSET INVESTMENTS

Current asset investments represent membership of The Consultant Partnership LLP. As there is no ascertainable market value available, the directors have valued this on a cost basis.

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.1.26

30.1.25

£

Tax

6,715

5,316

Directors' current accounts

7,536

6,324

Accrued expenses

701

642

14,952

12,282

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.1.26

30.1.25

value:

£

100

Ordinary

£1

100

NIL

-

100

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30th January 2026 and 30th January 2025:

30.1.26

30.1.25

£

I Beckley

Balance outstanding at start of year

(6,324

)

(5,381

)

Amounts advanced

11,000

12,000

Amounts repaid

(12,212

)

(12,943

)

Amounts written off

-

Amounts waived

-

Balance outstanding at end of year

(7,536

)

(6,324

)

10.	CONTROLLING PARTY

There is no overall controlling party as the directors have equal shareholdings.