IRIS Accounts Production v24.2.0.383 01615787 Board of Directors 1.1.23 31.12.23 31.12.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh016157872022-12-31016157872023-12-31016157872023-01-012023-12-31016157872021-12-31016157872022-01-012022-12-31016157872022-12-3101615787ns15:EnglandWales2023-01-012023-12-3101615787ns14:PoundSterling2023-01-012023-12-3101615787ns10:Director12023-01-012023-12-3101615787ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3101615787ns10:SmallEntities2023-01-012023-12-3101615787ns10:AuditExemptWithAccountantsReport2023-01-012023-12-3101615787ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3101615787ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3101615787ns10:FullAccounts2023-01-012023-12-3101615787ns10:Director22023-01-012023-12-3101615787ns10:Director32023-01-012023-12-3101615787ns10:Director52023-01-012023-12-3101615787ns10:Director62023-01-012023-12-3101615787ns10:Director72023-01-012023-12-3101615787ns10:RegisteredOffice2023-01-012023-12-3101615787ns5:ShareCapital2023-12-3101615787ns5:ShareCapital2022-12-3101615787ns5:CurrentFinancialInstruments2023-12-3101615787ns5:CurrentFinancialInstruments2022-12-3101615787ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3101615787ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-12-31
REGISTERED NUMBER: 01615787 (England and Wales)

















Unaudited Financial Statements

for the Year Ended 31st December 2023

for

TAMAR HOUSE LIMITED

TAMAR HOUSE LIMITED (REGISTERED NUMBER: 01615787)






Contents of the Financial Statements
for the year ended 31st December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

TAMAR HOUSE LIMITED

Company Information
for the year ended 31st December 2023







DIRECTORS: V J Bryant
J W Garvey
N J Mellor
R D Sandall
T M Teuten
J B Goodfellow





REGISTERED OFFICE: KFH House
5 Compton Road
London
SW19 7QA





REGISTERED NUMBER: 01615787 (England and Wales)





ACCOUNTANTS: Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN

TAMAR HOUSE LIMITED (REGISTERED NUMBER: 01615787)

Statement of Financial Position
31st December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 46 46
TOTAL ASSETS LESS CURRENT LIABILITIES 46 46

CAPITAL AND RESERVES
Called up share capital 46 46
46 46

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6th September 2024 and were signed on its behalf by:





V J Bryant - Director


TAMAR HOUSE LIMITED (REGISTERED NUMBER: 01615787)

Notes to the Financial Statements
for the year ended 31st December 2023

1. STATUTORY INFORMATION

Tamar House 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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 6 6
share capital not paid 40 40
46 46

TAMAR HOUSE LIMITED (REGISTERED NUMBER: 01615787)

Notes to the Financial Statements - continued
for the year ended 31st December 2023

5. OTHER FINANCIAL COMMITMENTS

The company has no income or expenditure in its own right from which it derives economic benefit.

Whilst certain contracts are entered into in the name of the company, acting as principal, the settlement of the liabilities arising are covered by service charges demanded from leaseholders and administered through funds held in trust solely for this purpose.

The transactions arising are shown in a separate set of annual Service Charge Accounts distributed to leaseholders.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Tamar House Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tamar House Limited for the year ended 31st December 2023 which comprise the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Tamar House Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Tamar House Limited. You consider that Tamar House 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 financial statements of Tamar House 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 financial statements.






Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN


9th September 2024