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Registered number: 13074607
Tecton Group Limited
Unaudited Financial Statements
For the Period 10 December 2020 to 31 December 2021
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 13074607
31 December 2021
Notes £ £
FIXED ASSETS
Investments 3 1,410,522
1,410,522
CURRENT ASSETS
Debtors 4 277,011
Cash at bank and in hand 149,730
426,741
Creditors: Amounts Falling Due Within One Year 5 (44 )
NET CURRENT ASSETS (LIABILITIES) 426,697
TOTAL ASSETS LESS CURRENT LIABILITIES 1,837,219
NET ASSETS 1,837,219
CAPITAL AND RESERVES
Called up share capital 6 326,977
Share premium account 1,075,751
Profit and Loss Account 434,491
SHAREHOLDERS' FUNDS 1,837,219
Page 1
Page 2
For the period ending 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Robert Starkey
Director
02/09/2022
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. Accounting Policies
1.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2. Average Number of Employees
Average number of employees, including directors, during the year was as follows: 1
1
3. Investments
Unlisted
£
Cost
As at 10 December 2020 -
Additions 1,410,522
As at 31 December 2021 1,410,522
Provision
As at 10 December 2020 -
As at 31 December 2021 -
Net Book Value
As at 31 December 2021 1,410,522
As at 10 December 2020 -
4. Debtors
31 December 2021
£
Due within one year
Director's loan account 1
1
Due after more than one year
Amounts owed by associates 277,010
277,010
277,011
Page 3
Page 4
5. Creditors: Amounts Falling Due Within One Year
31 December 2021
£
Trade creditors 44
44
6. Share Capital
31 December 2021
Allotted, Called up and fully paid 326,977
7. Related Party Transactions
Tecton Property LimitedA company controller by a directorLoan of £277,010 was advanced in the year, which is due after a year

Tecton Property Limited

A company controller by a director

Loan of £277,010 was advanced in the year, which is due after a year

8. Ultimate Controlling Party
The company's ultimate controlling party is Rob Starkey by virtue of his ownership of 100% of the issued share capital in the company.
9. General Information
Tecton Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13074607 . The registered office is Exchange Street Buildings, 35-37 Exchange Street, Norwich, NR2 1DP.
Page 4