Topplayer Limited 03521263 false 2022-07-01 2023-06-30 2023-06-30 The principal activity of the company is a holding company to the subsidiaries, Frank Tucker Holdings Limited and Frank Tucker Limited Digita Accounts Production Advanced 6.30.9574.0 true 03521263 2022-07-01 2023-06-30 03521263 2023-06-30 03521263 bus:OrdinaryShareClass1 2023-06-30 03521263 core:CurrentFinancialInstruments 2023-06-30 03521263 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 03521263 bus:SmallEntities 2022-07-01 2023-06-30 03521263 bus:AuditExemptWithAccountantsReport 2022-07-01 2023-06-30 03521263 bus:FullAccounts 2022-07-01 2023-06-30 03521263 bus:SmallCompaniesRegimeForAccounts 2022-07-01 2023-06-30 03521263 bus:RegisteredOffice 2022-07-01 2023-06-30 03521263 bus:Director1 2022-07-01 2023-06-30 03521263 bus:Director3 2022-07-01 2023-06-30 03521263 bus:Director4 2022-07-01 2023-06-30 03521263 bus:OrdinaryShareClass1 2022-07-01 2023-06-30 03521263 bus:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 03521263 bus:Agent1 2022-07-01 2023-06-30 03521263 countries:England 2022-07-01 2023-06-30 03521263 2021-07-01 2022-06-30 03521263 2022-06-30 03521263 bus:OrdinaryShareClass1 2022-06-30 03521263 core:CurrentFinancialInstruments 2022-06-30 03521263 core:CurrentFinancialInstruments core:WithinOneYear 2022-06-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 03521263

Topplayer Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2023

 

Topplayer Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 6

 

Topplayer Limited

Company Information

Directors

Mr Matthew D Webster

Mr Andrew P Fothergill

Mr Alan G Barlow

Registered office

Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

Accountants

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

 

Topplayer Limited

Directors' Report for the Year Ended 30 June 2023

The directors present their report and the financial statements for the year ended 30 June 2023.

Directors of the company

The directors who held office during the year were as follows:

Mr Matthew D Webster

Mr Andrew P Fothergill

Mr Alan G Barlow

Principal activity

The principal activity of the company is a holding company to the subsidiaries, Frank Tucker Holdings Limited and Frank Tucker Limited

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 8 March 2024 and signed on its behalf by:
 

.........................................
Mr Matthew D Webster
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Topplayer Limited
for the Year Ended 30 June 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Topplayer Limited for the year ended 30 June 2023 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

It is your duty to ensure that Topplayer Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Topplayer Limited. You consider that Topplayer Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Topplayer Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

A.P.F. Business Services
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

1 March 2024

 

Topplayer Limited

(Registration number: 03521263)
Balance Sheet as at 30 June 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

133,382

133,382

Current assets

 

Debtors

146,312

567

Cash at bank and in hand

 

6,413

140,908

 

152,725

141,475

Creditors: Amounts falling due within one year

(9)

(9)

Net current assets

 

152,716

141,466

Net assets

 

286,098

274,848

Capital and reserves

 

Called up share capital

4

82,500

77,500

Share premium reserve

84,450

78,200

Capital redemption reserve

68,060

68,060

Retained earnings

51,088

51,088

Shareholders' funds

 

286,098

274,848

For the financial year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 8 March 2024 and signed on its behalf by:
 

.........................................
Mr Matthew D Webster
Director

 

Topplayer Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Victoria Works
Rook Lane
Bradford
West Yorkshire
BD4 9NL

These financial statements were authorised for issue by the Board on 8 March 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

 

Topplayer Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

4

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

77,500

77,500

77,500

77,500