In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Coveney Medical Services Limited for the period ended 31 January 2026 set out on the following pages from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Coveney Medical Services Limited, as a body, in accordance with the terms of our engagement letter dated 24 January 2020. Our work has been undertaken solely to prepare for your approval the financial statements of Coveney Medical Services Limited. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Coveney Medical Services Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Coveney Medical Services Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Coveney Medical Services Limited. You consider that Coveney Medical Services Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Coveney Medical Services 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 statutory financial statements.

During the year, the company made advances to a director amounting to £691 (2025: £712). These were repayable on demand and unsecured.

The average number of persons, including directors, employed by the company during the period was as follows:

Coveney Medical Services Limited is a private company limited by shares incorporated in England and Wales. The registered office is 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE.

For the period ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true