Company registration number 12308324 (England and Wales)
THAMESBRIDGE HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023
PAGES FOR FILING WITH REGISTRAR
THAMESBRIDGE HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 MARCH 2023
31 March 2023
- 1 -
2023
2022
£
£
£
£
Called up share capital not paid
100
100
Fixed assets
4,000,000
4,000,000
Creditors: amounts falling due within one year
(748,346)
(743,972)
Net current liabilities
(748,346)
(743,972)
Total assets less current liabilities
3,251,754
3,256,128
Creditors: amounts falling due after more than one year
(1,466,758)
(1,586,758)
Net assets
1,784,996
1,669,370
Capital and reserves
1,784,996
1,669,370
Notes to the financial statements
1
Financial commitments, guarantees and contingencies

Included within "Creditors: amounts falling due within one year" and included within "Creditors: amounts falling due after more than one year" is a loan that is secured by a fixed and floating charge of the shares held in the wholly owned subsidiary and the related rights to those shares.

2
Employees

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

2023
2022
Number
Number
Employees
2
2
3
Share capital

A ordinary shares and B ordinary shares have equal voting rights and rights to dividends as determined at a general meeting.

4
Going concern

At the balance sheet date the company had net current liabilities. The company is supported by its subsidiary company to ensure it can meet its liabilities as and when they fall due. The directors have therefore prepared the accounts on a going concern basis.

Thamesbridge Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is c/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, MAIDENHEAD, SL6 8QZ.

For the year ended 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

THAMESBRIDGE HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2023
31 March 2023
- 2 -

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 13 November 2023 and are signed on its behalf by:
Mr S S K Barrow
Mr M S Curran
Director
Director
Company registration number 12308324 (England and Wales)
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