Directors Report 1

Directors' report The directors present their report and financial statements for the year ended 31 March 2019. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Ouf and About Limited who provide health and wellbeing training and providing activity outside a care home setting. The consolidated profit and loss account for the year is set out on page 7. A group loss of ?1,029,584 (2018: loss f1,078,166) was made in the period, this is in line with the Directors expectations while- the group is in the initial set Up stage phase. The group cash position at the year end was at ?211,353 (2018: ?342,728) and this position has subsequently improved post year end when the directors raised investment through share offers and convertible debt in April 2019 for ?600,000. Directors The following directors who have held office since 1 April 2018 to the audit report date are as follows: Mr B Allen Mr D Duncan Mrs NK Colborne-Baber Mrs H Gironi (resigned 19 December 2018) Mr K De Boer (Appointed 27 March 2019) Mr MP Hodgkinson Mr MD Parsons Mrs CMC Warde-Robinson Proposed dividend The directors do not recommend the payment of a dividend (2018: full). Disclosure of information to auditor The directors who held office at the date of approval of this directors' report confirm that, so far as they are each aware, there is no relevant audit information of which the company's auditor is unaware; and each director has taken all the steps that they ought to have taken as a director to make themselves aware of any relevant audit information and to establish that the company's auditor is aware of that information.
Other information This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
Auditor Pursuant to Section 487 of the Companies Act 2006, the auditor will be deemed to be reappointed and KPMG LLP will therefore .contin in office. By order of th d!5 rd

Mr B Allen Suite 6-8 The Sanctuary Director 23 Oakhill Grove Surbiton

2019-11-15 00:00:00
Oomph Wellness Limited Annual report Year ended 31 March 2019
Statement of directors' responsibilities in respect of the Annual Report and the financial statements
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law they have elected to prepare the financial statements in accordance with applicable law and Section IA of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (UK Generally Accepted Accounting Practice' applicable to Smaller Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to: select suitable accounting policies and then apply them Consistently; make judgements and estimates that are reasonable and prudent; and ?assess the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ?use the going concern basis of accounting. unless they either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are responsible for such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error, and have general responsibility for taking such steps as are reasonably open to them to Safeguard the assets of the company and to prevent and detect fraud and other irregularities.

3.0

Plym House 3 Longbridge Road Plymouth PL6 8LT United Kingdom
Independent auditor's report to the members of Oomph Wellness Limited
Opinion We have audited the financial statements of Oomph Wellness Limited ("the company") for the year ended 31 March 2019, which comprise the Consolidated Profit and Loss Account and Other Comprehensive Income, Group balance Sheet, Company Balance Sheet, Group and related notes, including the accounting polities in mite I. In our opinion the financial statements: ?give a true and fair view of the state of the group's and of the parent company's affairs as at 31 March 2019 and of the group's loss for the year then ended; . ?have been properly prepared in accordance with UK accounting standards applicable to smaller entities, including Section I A of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland; and ?have been prepared in accordance with the requirements of the Companies Act 2006. Basis for opinion We conducted our audit in accordance with International Standards on Auditing (UK) ("ISAs (UK)") and applicable law. Our responsibilities are described below. We have fulfilled our ethical responsibilities under, and are independent of the company in accordance with, UK ethical requirements including the FRC Ethical Standard. We believe that the audit evidence we have obtained is a sufficient and appropriate basis for Our opinion. Material uncertainty related to going concern We draw attention to note I to the financial statements which indicates that the group's cash-flow forecasts show that it will require additional funding in Spring 2020 in order to meet its obligations as they fall due. These events and conditions, along with other matters as set forth in note 1, constitute a material uncertainty that May cast significant doubt on the group's and the parent company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. The impact of uncertainties due to the UK exiting the European Union on our audit Uncertainties related to the effects of Brexit are relevant to understanding Our audit of the financial statements. All audits assess and challenge the reasonableness of estimates made by the directors, such as recoverability of assets and related disclosures and the appropriateness of the going concern basis of preparation of the financial statements. All, of these depend on assessments of the future economia environment and the group's future prospects and performance.
Brexit is one of the most significant economic events for the UK, and at the date of this report its effects are subject to unprecedented levels of uncertainty of outcomes, with the full ranee of possible effects unknown. We applied a standardised firm-wide approach in response to that uncertainty when assessing the group's future prospects and performance. However, no audit should be expected to predict the unknowable factors or all possible future implications for a company and this is particularly the case in relation to Brexit.

4.0
Independent auditor's report to the members of Oomph Wellness Limited (continued)
Directors' report The directors are responsible for the directors' report. Our opinion on the financial statements does not cover that report and we do not express an audit opinion thereon. Our responsibility is to read the directors' report and, in doing so, consider whether, based on our financial statements audit work, the information therein is materially misstated or inconsistent with the financial statements or our audit knowledge. Based solely on that work: ?we have not identified material misstatements in the directors' report;
?in our opinion the information given in that report for the financial year is consistent with the financial statements; and
?in our opinion that report has been prepared in accordance with the Companies Act 2006..
Matters on which we are required to report by exception Under the Companies Act 2006 we are required to report to you if, in our opinion: ?adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or ?the financial statements are not in agreement with the accounting records and returns; or ?certain disclosures of directors' remuneration specified by law are not made; or ?we have not received all the information and explanations we require for our audit; or the directors were not entitled to prepare the financial statements in accordance with the small companies reaime and, take advantage of the small companies exemption in preparing the directors' report and take advantage of the small companies exemption .from the requirement to prepare a strategic report. We have nothing to report in these respects. Directors' responsibilities As explained more fully in their statement set out on page 3, the directors are responsible for: the preparation of the financial statements and for being satisfied that they give a true and fair view; such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error; assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and using the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so. Auditor's responsibilities Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue our opinion in an auditor's report. Reasonable assurance is a high level of assurance, but does not guarantee that an audit conducted in accordance with 1SAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements.
A fuller description of our responsibilities is provided on the FRC's website at www.frc.ora.uk/auditorsresponsibilities.

5.0
Independent auditor's report to the members of Oomph Wellness Limited (continued)
The purpose of Our audit work and to whom we owe our responsibilities This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's meMbers those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted, by law, we do not accept or assume responsibility to anyone other than the company and the tOmpany's members, as a body, for our audit work, for this report, or for the opinions we have formed.

Ian Brokenshire (Senior Statutory Auditor) for and on behalf of KPMG LLP, Statutory Auditor Chartered Accountants Plym House 3 Longbridge Road Plymouth PL6 8LT
2019-11-18 00:00:00

6.0 Oomph Wellness Limited Annual report Year ended 31 Alarch 2019

Directors Report 2

Directors' report The directors present their report and financial statements for the year ended 31 March 2018. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Out and About Limited who provide health and wellbeing training and providing activity outside a care home setting.
The consolidated profit and loss account for the year is set out on page 6. A group loss of L1,078,166 (2017: lois ?311,286) was made in the period, this is in line with the Directors expectations while the group is in the initial set up stage phase. The group cash position at the year end was healthy at ?542,728 (2017: ?1,557,128) and this was improved when the directors raised investment through share offers and convertible debt in September 2018 for ?760,000. Directors The following directors have. held office since 1 April 2017: Mr B Allen Mr D Duncan Mrs NK Colborne-Baber Mrs H Gironi Mr MP Hodglcinson Mr MD Parsons Mrs CMC Warde-Robinson Proposed dividend The directors do not recommend the payment of a dividend. Disclosure of information to auditor The directors who held office at the date of approval of this directors' report confirm that, so far as they are each aware, there is no relevant audit information of which the company's auditor is unaware; and each director has taken all the steps that they ought to have taken as a director to make themselves aware of any relevant audit information and to establish that the company's auditor is aware of that information.
Other information This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
Auditor Pursuant to Section 487 of the Companies Act 2006, the auditor will be deemed to be reappointed and KPMG LLP will therefore continue in office. By order of the board

Mr B Allen Director

Suite 6-8 The Sanctuary
Surbiton KT6 6DIJ 2018-12-19 00:00:00

2.0 Oomph Wellness Limited Annual report

Statement of directors' responsibilities in respect of the Annual Report and the financial statements
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law they have elected to prepare the financial statements in accordance with applicable law and Section lA of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (UK Generally Accepted Accounting Practice applicable to Smaller Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to: ?select suitable accounting policies and then apply them consistently; ?make judgements and estimates that are reasonable and prudent; ?assess the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ?use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are responsible for such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error, and have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the company and to prevent and detect fraud and other irregularities.

3.0 Oottph Wellness Limited Annual report

KPMG LLP Plym House 3 Longbridge Road Plymouth PL6 8LT United Kingdom
Independent auditor's report to the members of Oomph Wellness Limited Opinion
We have audited the financial statements of Oomph Wellness Limited ("the company") for the year ended 31 March 2018, which comprise the Consolidated Profit and Loss Account, Consolidated Balance Sheet, Company Balance Sheet and related notes, including the accounting policies in note 1. In our opinion the financial statements: ?give a true and fair view of the state of the group's and of the parent company's affairs as at 31 March 2018 and of the group's loss for the period then ended; ?have been properly prepared in accordance with UK accounting standards, including Section lA of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland; and ?have been prepared in accordance with the requirements of the Companies Ace 2006. Basis for opinion We conducted our audit in accordance with International Standards on Auditing (UK) ("ISAs (UK)") and applicable law. Our responsibilities are described below. We have fulfilled our ethical responsibilities under, and are independent of the company in accordance with, UK ethical requirements including the FRC Ethical Standard. We believe that the audit evidence we have obtained is a sufficient and appropriate basis for our opinion. Going concern We are required to report to you if we have concluded that the use of the going concern basis of accounting is inappropriate or there is an undisclosed material uncertainty that may cast significant doubt over the use of that basis for a period of at least twelve months from the date of approval of the financial statements. We have nothing to report in these respects. Directors' report The directors are responsible for the directors' report. Our opinion on the financial statements does not cover that report and we do not express an audit opinion thereon. Our responsibility is to read the directors' report and, in doing so, consider whether, based on our financial statements audit work, the information therein is materially misstated or inconsistent with the financial statements or our audit knowledge. Based solely on that work: ?we have not identified material misstatements in the directors' report; ?in our opinion the information given in that report for the financial year is consistent with the financial statements; and ?in our opinion that report has been prepared in accordance with the Companies Act 2006.

4.0 Oomph Wellness Limited Annual report

Independent auditor's report to the members of Oomph Wellness Limited (continued)
Matters on which we are required to report by exception Under the Companies Act 2006 we are required to report to you if, in our opinion: ?adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or ?the financial statements are not in agreement with the accounting records and returns; or ?certain disclosures of directors' remuneration specified by law are not made; or ?we have not received all the information and explanations we require for our audit; or ?the directors were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies exemption from the requirement to prepare a strategic report. We have nothing to report in these respects. Directors' responsibilities As explained more fully in their statement set out on page 3, the directors are responsible for: the preparation of the financial statements and for being satisfied that they give a true and fair view; such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error; assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and using the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so. Auditor's responsibilities Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue our opinion in an auditor's report. Reasonable assurance is a high level of assurance, but does not guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements.
A fuller description of our responsibilities is provided on the FRC' s website at www.frc.ore..uldauditorsresponsibilities.
The purpose of our audit work and to whom we owe our responsibilities This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members, as a body, for our audit work, for this report, or for the opinions we have formed.

Ian Brokenshire (Senior Statutory Auditor) for and on behalf of KPMG LLP, Statutory Auditor Chartered Accountants Plym House 3 Lengbridge Road Plymouth PL6 8LT
2018-12-20 00:00:00

5.0 Oomph Wellness Limited Annual report

Directors Report 3

Directors' report
The directors present their report and financial statements for the year ended 31 March 2017. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Out and About Limited who provide health and wellbeing training and providing activity outside a care home setting. The consolidated profit and loss account for the year is set out on page 6. A group loss of ?311,286 (2016: loss ?307,907) was made in the period, this is in line with the Directors expectations while the group is in the initial set up stage phase. The group cash position is strong at ?1,557,128 (2016: ?106,088) at the year end, this is a result of a share offer to existing and new investors which raised a total of ?1,800,000 in the year. Directors The following directors have held office since 1 April 2016: Mr B Allen Mr A Yates (resigned 22 May 2016) Mr D Duncan (appointed 23 November 2016) Mrs NK Colborne-Baber Mrs H Gironi Mr MP Hodgkinson Mr MD Parsons Mrs CMC Warde-Robinson (appointed 25 January 2017) Proposed dividend No dividends were paid in the period and directors do not propose the payment of dividend in respect of the period.
Disclosure of information to auditor The directors who held office at the date of approval of this djrectors' report confirm that, so far as they are each aware, there is no relevant audit information of which the company's auditor is unaware; and each director has taken all the steps that they ought to have taken as a director to make themselves aware of any relevant audit information and to establish that the company's auditor is aware of that information.
Other information This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
Auditor During the year, KPMG LLP were appointed as auditor. By order of the board

Mr B Allen Director

?Hill Place House
Wimbledon London SW19 5BA 2017-12-13 00:00:00

2.0 Oomph Wellness Limited Annual report

Statement of directors' responsibilities in respect of the Annual Report and the financial statements
The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law they have elected to prepare the group and parent company financial statements in accordance with applicable law and Section IA of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (UK Generally Accepted Accounting Practice applicable to Smaller Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and parent company and of their profit or loss for that period. In preparing each of the group and parent company financial statements, the directors are required to: ?select suitable accouOng policies and then apply them consistently,' ?make judgements and estimates that are reasonable and prudent; ?prepare the financial statements on the going concern basis Unless it is inappropriate to presume that the group and the parent company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the parent company's transactions and disclose with reasonable accuracy at any time the financial position of the parent company and enable them to ensure that its financial statements comply with the Companies Act 2006. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the group and to prevent and detect fraud and other irregularities.

3.0 Oomph Wellness Limited Annual report

KPMG LLP Plym House 3 Longbridge Road Plymouth ? PL6 8LT United Kingdom
Independent auditor's report to the members of Oomph Wellness Limited
We have audited the financial statements of Oomph Wellness Limited for the year ended 31 March 2017 set out on pages 6 to 19. The financial reporting framework that has been applied in their preparation is applicable law and Section IA of FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (UK Generally Accepted Accounting Practice applicable to Smaller Entities). This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members, as a body, for our audit work, for this report, or for the opinions we have formed. ? Respective responsibilities of directors and auditor As explained more fully in the Directors' Responsibilities Statement set out on page 3, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view. Our responsibility is to audit, and express an opinion on, the financial statements in accordance with applicable law and International Standards on Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices Board's Ethical Standards for Auditors. Scope of the audit of the financial statements A description of the scope of an audit of financial statements is provided on the Financial Reporting Council's website at www.frc.org.uk/auditscopeukprivate. Opinion on financial statements In our opinion the financial statements: ?give a true and fair view of the state of the group's and of the parent company's affairs as at 31 March 2017 and of the group's loss for the year then ended; ?have been properly prepared in accordance with UK Generally Accepted Accounting Practice applicable to Smaller Entities; and ?have been prepared in accordance with the requirements of the Companies Act 2006.

4.0 Oomph Wellness Limited Annual report

Independent auditor's report to the members of Oomph Wellness Limited (continued)
Opinion on other matters prescribed by the Companies Act 2006 In .our opinion the information given in the Directors' Report for the financial year is consistent with the financial statements.
Based solely on the work required to be undertaken in the course of the audit of the financial statements and from reading the Directors' report:
?we have not identified material misstatements in that report; and ?in our opinion, that report has been prepared in accordance with the Companies Act 2006. Matters on which we are required to report by exception We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion: ?adequate accounting records have not been kept by the parent company, or returns adequate for our audit have not been received from branches not visited by us; or ?the parent company financial statements are not in agreement with the accounting records and returns; or ?certain disclosures of directors' remuneration specified by law are not made; or ?we have not received all the information and explanations we require for our audit; or ?the directors were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies exemption from the requirement to prepare a strategic report.
oVe^-5' ikkiCe 0-4N-

Ian Brokenshire (Senior Statutory Auditor) for and on behalf of ICPMG LLP, Statutory Auditor Chartered Accountants Plym House 3 Longbridge Road Plymouth PL6 8LT 2017-12-13 00:00:00
Oomph Wellness Limited Annual report