Registration number:
TTH HOLDINGS LIMITED
for the Year Ended 30 November 2023
TTH HOLDINGS LIMITED
Contents
Company Information |
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Accountants' Report |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
TTH HOLDINGS LIMITED
Company Information
Director |
Mr P J Huish |
Registered office |
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Accountants |
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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.
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6 Houndiscombe Road
Plymouth
Devon
PL4 6HH
TTH HOLDINGS LIMITED
(Registration number: 13048050)
Balance Sheet as at 30 November 2023
Note |
2023 |
2022 |
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Fixed assets |
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Investments |
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- |
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Current assets |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
- |
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Net current assets |
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Net assets |
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Capital and reserves |
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Called up share capital |
2,000 |
2,000 |
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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:
• |
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• |
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
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Mr P J Huish
Director
TTH HOLDINGS LIMITED
Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023
General information |
The company is a private company limited by share capital, incorporated in UK.
The address of its registered office is:
United Kingdom
These financial statements were authorised for issue by the
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.
Staff numbers |
The average number of persons employed by the company (including the director) during the year, was
Investments |
2023 |
2022 |
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Investments in subsidiaries |
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- |
TTH HOLDINGS LIMITED
Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023
Subsidiaries |
£ |
Cost or valuation |
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Additions |
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Carrying amount |
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At 30 November 2023 |
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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 |
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2023 |
2022 |
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Subsidiary undertakings |
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6 Houndiscombe Road, Plymouth, PL4 6Hh UK |
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6 Houndiscombe Road, Plymouth, PL4 6HH England |
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6 Houndiscombe Road, Plymouth, PL4 6HH England |
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6 Houndiscombe Road, Plymouth, PL4 6HH England |
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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 |
Prime Locations South West Limited The principal activity of Prime Locations South West Limited is |
Quintessential Developments Limited The principal activity of Quintessential Developments Limited is |
West Park Developments Limited The principal activity of West Park Developments Limited is |
Creditors |
Creditors: amounts falling due within one year
Note |
2023 |
2022 |
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Due within one year |
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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- |