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Registration number: 13048050

TTH HOLDINGS LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2023

 

TTH HOLDINGS LIMITED

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 6

 

TTH HOLDINGS LIMITED

Company Information

Director

Mr P J Huish

Registered office

6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

Accountants

Houndiscombe Consultants Limited
T/A Condy Mathias Chartered Accountants
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
TTH HOLDINGS LIMITED
for the Year Ended 30 November 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of TTH HOLDINGS LIMITED for the year ended 30 November 2023 as set out on pages 3 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of TTH HOLDINGS LIMITED, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of TTH HOLDINGS LIMITED and state those matters that we have agreed to state to the Board of Directors of TTH HOLDINGS LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TTH HOLDINGS LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that TTH HOLDINGS 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 results of TTH HOLDINGS LIMITED. You consider that TTH HOLDINGS 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 TTH HOLDINGS 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.

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

Houndiscombe Consultants Limited
T/A Condy Mathias Chartered Accountants
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH

29 July 2024

 

TTH HOLDINGS LIMITED

(Registration number: 13048050)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

351

-

Current assets

 

Cash at bank and in hand

 

2,000

2,000

Creditors: Amounts falling due within one year

5

(351)

-

Net current assets

 

1,649

2,000

Net assets

 

2,000

2,000

Capital and reserves

 

Called up share capital

2,000

2,000

Shareholders' funds

 

2,000

2,000

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

Director's 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 director acknowledges his 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the director on 29 July 2024
 

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

Mr P J Huish

Director

 

TTH HOLDINGS LIMITED

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

1

General information

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

The address of its registered office is:
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH
United Kingdom

These financial statements were authorised for issue by the director on 29 July 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.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

4

Investments

2023
£

2022
£

Investments in subsidiaries

351

-

 

TTH HOLDINGS LIMITED

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

Subsidiaries

£

Cost or valuation

Additions

351

Carrying amount

At 30 November 2023

351

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Lifestyle (South West) Limited

6 Houndiscombe Road, Plymouth, PL4 6Hh

UK

Ordinary

100%

0%

Prime Locations South West Limited

6 Houndiscombe Road, Plymouth, PL4 6HH

England

Ordinary

100%

0%

Quintessential Developments Limited

6 Houndiscombe Road, Plymouth, PL4 6HH

England

Ordinary

100%

0%

West Park Developments Limited

6 Houndiscombe Road, Plymouth, PL4 6HH

England

Ordinary

100%

0%

 

TTH HOLDINGS LIMITED

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

Subsidiary undertakings

Lifestyle (South West) Limited

The principal activity of Lifestyle (South West) Limited is property development.

Prime Locations South West Limited

The principal activity of Prime Locations South West Limited is property development.

Quintessential Developments Limited

The principal activity of Quintessential Developments Limited is property development.

West Park Developments Limited

The principal activity of West Park Developments Limited is property development.

5

Creditors

Creditors: amounts falling due within one year

Note

2023
£

2022
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

351

-