Company Registration No. 12808537 (England and Wales)
TUTHILL SPECIAL PROJECTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2022
PAGES FOR FILING WITH REGISTRAR
TUTHILL SPECIAL PROJECTS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
TUTHILL SPECIAL PROJECTS LIMITED
BALANCE SHEET
AS AT 31 MAY 2022
31 May 2022
- 1 -
2022
2021
Notes
£
£
£
£
Current assets
Debtors
51
-
0
Cash at bank and in hand
49
1
Net current assets
100
1
Capital and reserves
Called up share capital
3
100
1

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 May 2022 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 9 September 2022 and are signed on its behalf by:
R T Jones
Director
Company Registration No. 12808537
TUTHILL SPECIAL PROJECTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2022
- 2 -
1
Accounting policies
Company information

Tuthill Special Projects Limited is a private company limited by shares incorporated in England and Wales. The registered office is Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Reporting period

The reporting period for the prior year was shortened to end on 31 May 2021. This was done to bring the reporting period in line with the parent company.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2022
2021
Number
Number
Total
3
3
TUTHILL SPECIAL PROJECTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MAY 2022
- 3 -
3
Called up share capital
2022
2021
2022
2021
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
100
1
100
1

The company was incorporated on 12 August 2020 and on the same day 1 Ordinary share of £1 was issued for cash at par.

 

On 5 October 2021 99 Ordinary shares of £1 were issued for cash at par.

4
Parent company

The ultimate parent company is Roland Jones Holdings Limited, a company registered in England, and its registered office is Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB

2022-05-312021-06-01true12 September 2022CCH SoftwareCCH Accounts Production 2022.100No description of principal activityR T JonesR F TuthillC R JonesC R Jones128085372021-06-012022-05-31128085372022-05-31128085372021-05-3112808537core:ShareCapital2022-05-3112808537core:ShareCapital2021-05-3112808537bus:Director12021-06-012022-05-3112808537bus:EntityHasNeverTraded2021-06-012022-05-3112808537bus:PrivateLimitedCompanyLtd2021-06-012022-05-3112808537bus:SmallCompaniesRegimeForAccounts2021-06-012022-05-3112808537bus:FRS1022021-06-012022-05-3112808537bus:AuditExemptWithAccountantsReport2021-06-012022-05-3112808537bus:Director22021-06-012022-05-3112808537bus:Director32021-06-012022-05-3112808537bus:CompanySecretary12021-06-012022-05-3112808537bus:FullAccounts2021-06-012022-05-31xbrli:purexbrli:sharesiso4217:GBP