THAMES_DEVELOPMENT_HOLDIN - Accounts


Company Registration Number 12811156 (England and Wales)
THAMES DEVELOPMENT HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
PAGES FOR FILING WITH REGISTRAR
THAMES DEVELOPMENT HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 1 -
2021
2020
£
£
£
£
Fixed assets
13,491,192
-
0
Current assets
-
0
1
Net current assets
-
0
1
Total assets less current liabilities
13,491,192
1
Net assets
13,491,192
1
Capital and reserves
13,491,192
1
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

There were no advances or credits to member or directors in the period ended 31 December 2021.

2
Financial commitments, guarantees and contingencies

There were no commitments by way of guarantees in the period ended 31 December 2021.

3
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2021
2020
Number
Number
Employees
-
0
-
0
4
Off balance sheet arrangements

There were no off balance sheet arrangements in the year ended 31 December 2021.

5
Exemption from preparing group accounts

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

6
Subsidiary company

Thames Development Holdings Limited acquired the entire issued share capital of Thames Developments Group Limited (2 ordinary shares with a nominal value of £1) on 17th February 2021.

Thames Developments Group Limited (registration number: 12810927) is a private company limited by shares, incorporated in England and Wales. The registered office is 6 Forge Lane, Petersham Road, Richmond, Surrey, UK, TW10 7BF.

THAMES DEVELOPMENT HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2021
31 December 2021
- 2 -

Thames Development Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom, TW10 7BF.

For the year ended 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 28 September 2022 and are signed on its behalf by:
Mr S M Fruchter
Director
Company Registration Number 12811156
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