ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

TENNALS LIMITED - Company Information

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Registered number: 09784021










TENNALS LIMITED








UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2019
 
TENNALS LIMITED
 

CONTENTS



Page
Director's report
 
 
1
Balance sheet
 
 
2
Notes to the financial statements
 
 
3 - 4

 
TENNALS LIMITED
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2019

The director presents his report and the financial statements for the year ended 30 September 2019.

Principal activity

The principal activity of the company is to act as a holding company.

Director

The director who served during the year was:

R A Cullen 

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 9 March 2020 and signed on its behalf.
 





R A Cullen
Director

Page 1
 
TENNALS LIMITED
REGISTERED NUMBER: 09784021

BALANCE SHEET
AS AT 30 SEPTEMBER 2019

2019
2018
Note
£
£

Fixed assets
  

Investments
 4 
2
2

  

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
  
2
2

  
2
2


For the year ended 30 September 2019 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 9 March 2020.




R A Cullen
Director


The notes on pages 3 to 4 form part of these financial statements.

Page 2
 
TENNALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2019

1.


General information

Tennals Limited is a private company, limited by shares, incorporated and domiciled in England. The address of its registered office is Eleanor House, 141 Tat Bank Road, Oldbury, West Midlands, B69 4NH, which is also the address of its principal place of business.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The following principal accounting policies have been applied: 

 
2.2

Profit and loss account

The company did not trade in the current or prior years and accordingly no profit and loss account has been presented.

 
2.3

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

  
2.5

Acquisition accounting

During a previous period a share for share exchange was undertaken, resulting in the company becoming the parent of several wholly owned subsidiaries. Merger relief has been utilised when accounting for this transaction such that the investment is shown at the nominal value at shares issued.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2018 - 1).

Page 3
 
TENNALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2019

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


At 1 October 2018
2



At 30 September 2019
2





Direct subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Principal activity

Class of shares

Holding

Tennals Group Limited
Commercial property maintenance and support
Ordinary A
50%
Tennals Fire & Security Limited
Non-trading
Ordinary
100%
M.H.S Alarm Services Limited
Non-trading
Ordinary
100%

Palmer Pest Control Limited is an indirect subsidiary of the Company. 

Page 4