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REGISTERED NUMBER: 03274792 (England and Wales)















Tealpine Limited

Financial Statements for the Year Ended 30th November 2023






Tealpine Limited (Registered number: 03274792)

Contents of the Financial Statements
for the Year Ended 30th November 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Tealpine Limited

Company Information
for the Year Ended 30th November 2023







DIRECTORS: R M Frith
A S Keating
D I Tendell
Mrs C L Pitt





SECRETARY: Mrs R J Keating





REGISTERED OFFICE: 7 East Pallant
Chichester
West Sussex
PO19 1TR





REGISTERED NUMBER: 03274792 (England and Wales)

Tealpine Limited (Registered number: 03274792)

Balance Sheet
30th November 2023

2023 2022
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-

CAPITAL AND RESERVES
Called up share capital 4 4 4
Retained earnings 5 (4 ) (4 )
SHAREHOLDERS' FUNDS - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th November 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21st August 2024 and were signed on its behalf by:




A S Keating - Director



D I Tendell - Director


Tealpine Limited (Registered number: 03274792)

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


1. STATUTORY INFORMATION

Tealpine Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
4 Ordinary 1 4 4

5. RESERVES
Retained
earnings
£   

At 1st December 2022 (4 )
Profit for the year -
At 30th November 2023 (4 )

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included in other creditors are loans to the company from the following:20202019
£   £   
Mr A S Keating-295,466
Mr D I Tendell-260,618
Mr R M Frith-104,418
Mrs C L Pitt-111,866
Mrs R J Keating, director's spouse-104,418
Mr N Dyoss, director's sibling and shareholder-111,866

Further to the cessation of activities and the receipt of a final distribution of funds under a secured loan the remaining loans due to the above have been written off in these financial statements.

7. ULTIMATE CONTROLLING PARTY

The company was under the control of the directors, Mr A S Keating, Mr D I Tendell, Mr R M Frith and Mrs C L Pitt throughout the year.

Tealpine Limited (Registered number: 03274792)

Notes to the Financial Statements - continued
for the Year Ended 30th November 2023


8. GOING CONCERN

All activities of the company ceased during the current financial year and it is the intention of the directors that the company is dissolved.