REGISTERED NUMBER: 14994611 (England and Wales)

Unaudited Financial Statements

for the Period 1 May 2025 to 31 March 2026

for

Sussex Fitness Limited

Page

Company information

1

Balance sheet

2

Notes to the financial statements

4

DIRECTORS:

B L Dean

J Dean

REGISTERED OFFICE:

Freedman House

Christopher Wren Yard

117 High Street

Croydon

Surrey

CR0 1QG

REGISTERED NUMBER:

14994611 (England and Wales)

ACCOUNTANTS:

CWF & Partners Ltd

Chartered Accountants

Freedman House

Christopher Wren Yard

117 High Street

Croydon

Surrey

CR0 1QG

FIXED ASSETS

Intangible assets

5

17,875

25,025

Tangible assets

6

533

722

Investments

7

551,423

551,423

569,831

577,170

CURRENT ASSETS

Debtors

8

43,428

2,752

Cash at bank

18

493

43,446

3,245

CREDITORS

Amounts falling due within one year

9

646,018

603,859

NET CURRENT LIABILITIES

(602,572

)

(600,614

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(32,741

)

(23,444

)

CAPITAL AND RESERVES

Called up share capital

10

200

200

Retained earnings

(32,941

)

(23,644

)

SHAREHOLDERS' FUNDS

(32,741

)

(23,444

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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 Income statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 November 2026 and were signed on its behalf by:

J Dean - Director

B L Dean - Director

1.	STATUTORY INFORMATION

Sussex Fitness Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

The financial statement have been prepared under the going concern basis assuming the continued support of its directors and related company.

Preparation of consolidated financial statements

The financial statements contain information about Sussex Fitness Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of five years.

Tangible fixed assets

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

Fixtures and fittings

-

20% on cost

Computer equipment

-

20% on cost

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, 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 period 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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2025 - 2 ) .

5.	INTANGIBLE FIXED ASSETS

Patents

and

licences

£

Cost

At 1 May 2025

and 31 March 2026

39,000

Amortisation

At 1 May 2025

13,975

Amortisation for period

7,150

At 31 March 2026

21,125

Net book value

At 31 March 2026

17,875

At 30 April 2025

25,025

6.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

Cost

At 1 May 2025

and 31 March 2026

528

500

1,028

Depreciation

At 1 May 2025

106

200

306

Charge for period

97

92

189

At 31 March 2026

203

292

495

Net book value

At 31 March 2026

325

208

533

At 30 April 2025

422

300

722

7.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

Cost

At 1 May 2025

and 31 March 2026

551,423

Net book value

At 31 March 2026

551,423

At 30 April 2025

551,423

8.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

30.4.25

£

£

Amounts owed by group undertakings

2,918

1,818

Other debtors

40,510

934

43,428

2,752

9.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

30.4.25

£

£

Other creditors

646,018

603,859

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.26

30.4.25

value:

£

£

33

Ordinary A

£1

33

33

33

Ordinary B

£1

33

33

67

Ordinary C

£1

67

67

67

Ordinary D

£1

67

67

200

200