Mind Resilience Limited

Mind Resilience Limited
Contents Page
For the year ended 30 April 2026

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

Mind Resilience Limited Accountants' Report For the year ended 30 April 2026
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts Mind Resilience Limited for the year ended 30 April 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Mind Resilience Limited for the year ended 30 April 2026 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com. This report is made solely to the Board of Directors of Mind Resilience Limited , as a body, in accordance with the terms of our engagement letter dated 28 October 2026. Our work has been undertaken solely to prepare for your approval the accounts of Mind Resilience Limited and state those matters that we have agreed to state to the Board of Directors of Mind Resilience Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mind Resilience Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Mind Resilience 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 Mind Resilience Limited. You consider that Mind Resilience 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 Mind Resilience 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. T & K Accountancy LLP 69 Banstead Road Carshalton SM5 3NP 28 October 2026 1

Mind Resilience Limited
Accountants' Report
For the year ended 30 April 2026

Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts Mind Resilience Limited for the year ended 30 April 2026.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Mind Resilience Limited for the year ended 30 April 2026 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Mind Resilience Limited , as a body, in accordance with the terms of our engagement letter dated 28 October 2026. Our work has been undertaken solely to prepare for your approval the accounts of Mind Resilience Limited and state those matters that we have agreed to state to the Board of Directors of Mind Resilience Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mind Resilience Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Mind Resilience 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 Mind Resilience Limited. You consider that Mind Resilience 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 Mind Resilience 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.

T & K Accountancy LLP
69 Banstead Road
Carshalton
SM5 3NP
28 October 2026

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Mind Resilience Limited
Statement of Financial Position
As at 30 April 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	45,515	16,404
		45,515	16,404
Current assets
Debtors: amounts falling due within one year		376	306
Cash at bank and in hand		2,556	10,623
		2,932	10,929
Creditors: amount falling due within one year		(7,422)	(7,468)
Net current assets		(4,490)	3,461

Total assets less current liabilities		41,025	19,865
Creditors: amount falling due after more than one year		(29,096)	0
Net assets		11,929	19,865

Capital and reserves
Called up share capital	4	10	10
Profit and loss account		11,919	19,855
Shareholders' funds		11,929	19,865

For the year ended 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges 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 director on 28 October 2026 and were signed by:

-------------------------------
Miss Rowanne Mackie
Director

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Mind Resilience Limited
Notes to the Abridged Financial Statements
For the year ended 30 April 2026

General Information

Mind Resilience Limited is a private company, limited by shares, registered in England and Wales, registration number 10151543, registration address 69 Banstead Road,, Carshalton,, England,, SM5 3NP.

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.

Going concern basis

The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.

Turnover

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

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:

Motor Vehicles	25% Reducing Balance
Fixtures and Fittings	25% Reducing Balance
Computer Equipment	25% Reducing Balance

Assets on finance lease and hire purchase

Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives.
Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.

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

3.

Tangible fixed assets

Cost or valuation	Motor Vehicles	Fixtures and Fittings	Computer Equipment	Total
	£	£	£	£
At 01 May 2025	4,400	42,035	6,032	52,467
Additions	36,230	-	-	36,230
Disposals	-	-	-	-
At 30 April 2026	40,630	42,035	6,032	88,697
Depreciation
At 01 May 2025	1,977	29,622	4,464	36,063
Charge for year	3,624	3,103	392	7,119
On disposals	-	-	-	-
At 30 April 2026	5,601	32,725	4,856	43,182
Net book values
Closing balance as at 30 April 2026	35,029	9,310	1,176	45,515
Opening balance as at 01 May 2025	2,423	12,413	1,568	16,404

The net book value of Motor Vehicles includes £ 33,211 in respect of assets leased under finance leases or hire purchase contracts.

4.

Share Capital

Authorised
10 Class A shares of £1.00 each

Allotted, called up and fully paid	2026 £		2025 £
10 Class A shares of £1.00 each	10		0
	10		0

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