Air Anaesthesia Limited

Air Anaesthesia Limited
Contents Page
For the year ended 31 January 2026

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Air Anaesthesia Limited Accountants' Report For the year ended 31 January 2026
Report to the directors on the preparation of the unaudited statutory accounts of Air Anaesthesia Limited for the year ended 31 January 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Air Anaesthesia Limited for the year ended 31 January 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Air Anaesthesia Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Air Anaesthesia Limited and state those matters that we have agreed to state to the Board of Directors of Air Anaesthesia Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Air Anaesthesia Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Air Anaesthesia Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Air Anaesthesia Limited. You consider that Air Anaesthesia Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Air Anaesthesia 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 accounts. .................................................... Forbes Watson Limited The Old Bakery Green Street Lytham St Annes FY8 5LG 27 October 2026 1

Air Anaesthesia Limited
Accountants' Report
For the year ended 31 January 2026

Report to the directors on the preparation of the unaudited statutory accounts of Air Anaesthesia Limited for the year ended 31 January 2026.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Air Anaesthesia Limited for the year ended 31 January 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Air Anaesthesia Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Air Anaesthesia Limited and state those matters that we have agreed to state to the Board of Directors of Air Anaesthesia Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Air Anaesthesia Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Air Anaesthesia Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Air Anaesthesia Limited. You consider that Air Anaesthesia Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Air Anaesthesia 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 accounts.

....................................................
Forbes Watson Limited
The Old Bakery
Green Street
Lytham St Annes
FY8 5LG
27 October 2026

1

Registered Number: 05691757 Air Anaesthesia Limited
Statement of Financial Position
As at 31 January 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	11,855	2,948
Investments	4	204,800	189,800
		216,655	192,748
Current assets
Debtors		53,716	31,526
Cash at bank and in hand		83,764	69,078
		137,480	100,604
Creditors: amount falling due within one year		(167,764)	(91,160)
Net current assets		(30,284)	9,444

Total assets less current liabilities		186,371	202,192
Net assets		186,371	202,192

Capital and reserves
Called up share capital		200	100
Profit and loss account		186,171	202,092
Shareholders' funds		186,371	202,192

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 27 October 2026 and were signed on its behalf by:

-------------------------------
Magdy Khater
Director

2

Air Anaesthesia Limited
Notes to the Abridged Financial Statements
For the year ended 31 January 2026

General Information

Air Anaesthesia Limited is a private company, limited by shares, registered in England and Wales, registration number 05691757, registration address The Old Bakery, Green Street, Lytham St Annes, FY8 5LG.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Fixtures and Fittings	15% Reducing Balance
Computer Equipment	33% Straight Line

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the period was 4 (2025 : 4).

3.

Tangible fixed assets

Cost or valuation	Fixtures and Fittings	Computer Equipment	Total
	£	£	£
At 01 February 2025	27,262	9,440	36,702
Additions	11,000	-	11,000
Disposals	-	-	-
At 31 January 2026	38,262	9,440	47,702
Depreciation
At 01 February 2025	24,314	9,440	33,754
Charge for year	2,093	-	2,093
On disposals	-	-	-
At 31 January 2026	26,407	9,440	35,847
Net book values
Closing balance as at 31 January 2026	11,855	-	11,855
Opening balance as at 01 February 2025	2,948	-	2,948

4.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 February 2025	189,800	189,800
Additions	15,000	15,000
Disposals	-	-
At 31 January 2026	204,800	204,800

3