TYRRELL HOLDINGS LTD,Ltd - Accounts
TYRRELL HOLDINGS LTD,Ltd - Accounts
| Registered Number:01956941 |
For the year ended 31 March 2016
England and Wales
Unaudited Financial Statements
2
For the year ended 31 March 2016
TYRRELL HOLDINGS LTD
Contents Page
1
Statement of Financial Position
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Notes to the Financial Statements
3
| As at |
TYRRELL HOLDINGS LTD
Statement of Financial Position
| Registered Number : |
| £ |
| £ |
2015
2016
| Notes |
| Current assets |
| Trade and other receivables |
2
| Cash and cash equivalents |
| Trade and other payables: amounts falling due within one |
| year |
(1,576 )
(501 )
3
507,509
Net current assets
| Total assets less current liabilities |
Net assets
| Capital and reserves |
| Called up share capital |
| Revaluation reserve |
4
| Retained earnings |
(1,040,057 )
(1,039,393 )
Shareholders' funds
| 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 Section |
| 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. |
| In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
| These financial statements were approved and authorised for issue by the Board on |
| The notes form part of these financial statements |
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4
For the year ended 31 March 2016
TYRRELL HOLDINGS LTD
Notes to the Financial Statements
Statutory Information
| TYRRELL HOLDINGS LTD is a private limited company, limited by shares, domiciled in England and Wales, |
| registration number 01956941. |
| Registered address: |
Chinook Lodge
Southdown Road
Shawford
Winchester
SO21 2BY
| The presentation currency is £ sterling. |
| 1. Accounting policies |
Basis of preparing the financial statements
| These financial statements have been prepared in accordance with the provisions of Section 1A of Financial |
| Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the |
| Companies Act 2006. The financial statements have been prepared under the historical costs convention as |
| modified by the revaluation of certain assets. |
| 2. Trade and other receivables |
2015
2016
| £ |
| £ |
| Amounts owed by group undertakings and participating interests |
| Other debtors |
| 3. Trade and other payables: amounts falling due within one year |
2015
2016
| £ |
| £ |
| Trade creditors |
(1 )
| Taxation and social security |
| Other creditors |
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5
For the year ended 31 March 2016
TYRRELL HOLDINGS LTD
Notes to the Financial Statements Continued
| 4. Reserves |
| Total |
| £ |
| Revaluation reserve at 01 April 2015 |
106,402
| Transfer to profit and loss account |
(12,069)
94,333
| Revaluation reserve at 31 March 2015 |
| 5. Related party transactions |
| The company is a subsidiary of Tyrell Group Ltd, which is the Ultimate parent company. At 31st March 2016, the |
| balance due from Tyrell Group Ltd. was £193,129 (2015 : £195,753). |
| The ultimate parent company is controlled by Mr. D. G. Blake and Mrs. M. D. Blake, who are directors of both the |
| parent company and this company. |
| The company is a wholly owned subsidiary of Tyrrell Group Ltd. a company registered in the United Kingdom. |
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