IRIS Accounts Production v22.1.4.3 13002666 director 6.11.20 31.12.21 31.12.21 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure130026662020-11-05130026662021-12-31130026662020-11-062021-12-31130026662020-11-0513002666ns16:EnglandWales2020-11-062021-12-3113002666ns15:PoundSterling2020-11-062021-12-3113002666ns11:Director12020-11-062021-12-3113002666ns11:PrivateLimitedCompanyLtd2020-11-062021-12-3113002666ns11:SmallEntities2020-11-062021-12-3113002666ns11:AuditExempt-NoAccountantsReport2020-11-062021-12-3113002666ns11:SmallCompaniesRegimeForDirectorsReport2020-11-062021-12-3113002666ns11:SmallCompaniesRegimeForAccounts2020-11-062021-12-3113002666ns11:FullAccounts2020-11-062021-12-3113002666ns11:OrdinaryShareClass12020-11-062021-12-3113002666ns11:CompanySecretary12020-11-062021-12-3113002666ns11:RegisteredOffice2020-11-062021-12-3113002666ns6:CurrentFinancialInstruments2021-12-3113002666ns6:ShareCapital2021-12-3113002666ns6:RetainedEarningsAccumulatedLosses2021-12-3113002666ns11:OrdinaryShareClass12021-12-31
REGISTERED NUMBER: 13002666 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 6 NOVEMBER 2020 TO 31 DECEMBER 2021

FOR

TEMPLAFY LIMITED

TEMPLAFY LIMITED (REGISTERED NUMBER: 13002666)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 6 NOVEMBER 2020 TO 31 DECEMBER 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TEMPLAFY LIMITED

COMPANY INFORMATION
FOR THE PERIOD 6 NOVEMBER 2020 TO 31 DECEMBER 2021







DIRECTOR: N Laugesen





SECRETARY: Canute Secretaries Limited





REGISTERED OFFICE: Fifth Floor
27 Greville Street
London
EC1N 8TN





REGISTERED NUMBER: 13002666 (England and Wales)





ACCOUNTANTS: Astral Accountancy Services Limited
Astral House
Granville Way
Bicester
Oxfordshire
OX26 4JT

TEMPLAFY LIMITED (REGISTERED NUMBER: 13002666)

BALANCE SHEET
31 DECEMBER 2021

Notes £   
CURRENT ASSETS
Debtors 4 81
Cash at bank 178,182
178,263
CREDITORS
Amounts falling due within one year 5 564,991
NET CURRENT LIABILITIES (386,728 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(386,728

)

CAPITAL AND RESERVES
Called up share capital 6 1
Retained earnings (386,729 )
SHAREHOLDERS' FUNDS (386,728 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 5 August 2022 and were signed by:





N Laugesen - Director


TEMPLAFY LIMITED (REGISTERED NUMBER: 13002666)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 6 NOVEMBER 2020 TO 31 DECEMBER 2021

1. STATUTORY INFORMATION

Templafy 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.

2. ACCOUNTING POLICIES

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

Significant judgements and estimates
The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements, are disclosed in the accounting policies below.

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The financial statements have been prepared on a going concern basis. This basis may not be appropriate as current liabilities exceeded current assets by £386,728 at 31 December 2021 and at that date the Company was insolvent to the same extent. These factors indicate that the Company may not be able to continue trading. The Company is reliant on the continuing support of the parent company and there is no evidence that this support will be withdrawn.

Should the company be unable to continue trading, adjustments would have been made to reduce the value of the assets to their recoverable amount and to provide for any further liabilities which might arise.

TEMPLAFY LIMITED (REGISTERED NUMBER: 13002666)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 6 NOVEMBER 2020 TO 31 DECEMBER 2021

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Prepayments 81

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 823
Amounts owed to group undertakings 550,617
Social security and other taxes 6,479
Other creditors 5,872
Accrued expenses 1,200
564,991

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1 Ordinary £1 1