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REGISTERED NUMBER: 09319634 (England and Wales)









Unaudited Financial Statements

for the Period 1 December 2021 to 29 November 2022

for

Tatton Family Holdings Ltd

Tatton Family Holdings Ltd (Registered number: 09319634)






Contents of the Financial Statements
for the Period 1 December 2021 to 29 November 2022




Page

Balance Sheet 1

Notes to the Financial Statements 3


Tatton Family Holdings Ltd (Registered number: 09319634)

Balance Sheet
29 November 2022

29.11.22 30.11.21
Notes £    £   
FIXED ASSETS
Tangible assets 4 887,032 887,032
Investments 5 734 734
887,766 887,766

CURRENT ASSETS
Debtors 6 894,426 555,003
Cash at bank 268 129
894,694 555,132
CREDITORS
Amounts falling due within one year 7 (84,713 ) (745,647 )
NET CURRENT ASSETS/(LIABILITIES) 809,981 (190,515 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,697,747 697,251

CREDITORS
Amounts falling due after more than one
year

8

(1,919,803

)

(845,033

)
NET LIABILITIES (222,056 ) (147,782 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (222,156 ) (147,882 )
SHAREHOLDERS' FUNDS (222,056 ) (147,782 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29 November 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 November 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Tatton Family Holdings Ltd (Registered number: 09319634)

Balance Sheet - continued
29 November 2022


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 director and authorised for issue on 7 August 2024 and were signed by:





Mr D E Tatton - Director


Tatton Family Holdings Ltd (Registered number: 09319634)

Notes to the Financial Statements
for the Period 1 December 2021 to 29 November 2022

1. STATUTORY INFORMATION

Tatton Family Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09319634

Registered office: Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 2% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2021 - 2 ) .

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 December 2021
and 29 November 2022 887,032
NET BOOK VALUE
At 29 November 2022 887,032
At 30 November 2021 887,032

Tatton Family Holdings Ltd (Registered number: 09319634)

Notes to the Financial Statements - continued
for the Period 1 December 2021 to 29 November 2022

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2021
and 29 November 2022 734
NET BOOK VALUE
At 29 November 2022 734
At 30 November 2021 734

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.11.22 30.11.21
£    £   
Amounts owed by group undertakings 563,169 555,003
Other debtors 331,257 -
894,426 555,003

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.11.22 30.11.21
£    £   
Taxation and social security 83,588 -
Other creditors 1,125 745,647
84,713 745,647

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
29.11.22 30.11.21
£    £   
Other creditors 1,919,803 845,033

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the period ended 29 November 2022 and the year ended 30 November 2021:

29.11.22 30.11.21
£    £   
Mr D E Tatton and Mrs D A Tatton
Balance outstanding at start of period - -
Amounts advanced 247,669 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 247,669 -