Silverfin false true 31/12/2023 01/01/2023 31/12/2023 Mr C Sawkins 19/12/2018 07 September 2024 The Company was dormant during the year. 11735715 2023-12-31 11735715 bus:Director1 2023-12-31 11735715 core:Non-currentFinancialInstruments 2023-12-31 11735715 core:Non-currentFinancialInstruments 2022-12-31 11735715 2022-12-31 11735715 core:ShareCapital 2023-12-31 11735715 core:ShareCapital 2022-12-31 11735715 core:RetainedEarningsAccumulatedLosses 2023-12-31 11735715 core:RetainedEarningsAccumulatedLosses 2022-12-31 11735715 bus:OrdinaryShareClass1 2023-12-31 11735715 2023-01-01 2023-12-31 11735715 bus:FilletedAccounts 2023-01-01 2023-12-31 11735715 bus:SmallEntities 2023-01-01 2023-12-31 11735715 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 11735715 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11735715 bus:Director1 2023-01-01 2023-12-31 11735715 2022-01-01 2022-12-31 11735715 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 11735715 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 11735715 (England and Wales)

THROGMORTON HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

THROGMORTON HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

THROGMORTON HOLDINGS LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2023
THROGMORTON HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2023
DIRECTOR Mr C Sawkins
SECRETARY Michelmores Secretaries Limited LTD
REGISTERED OFFICE Woodwater House
Pynes Hill
Exeter
EX2 5WR
United Kingdom
COMPANY NUMBER 11735715 (England and Wales)
CHARTERED ACCOUNTANTS Francis Clark LLP
Centenary House
Peninsula Park
Rydon Lane
Exeter
Devon EX2 7XE
THROGMORTON HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2023
THROGMORTON HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2023
2023 2022
£ £
Current assets
Debtors
- due after more than one year 3 94,769 94,769
94,769 94,769
Net current assets 94,769 94,769
Total assets less current liabilities 94,769 94,769
Net assets 94,769 94,769
Capital and reserves
Called-up share capital 4 1 1
Profit and loss account 94,768 94,768
Total shareholder's funds 94,769 94,769

Throgmorton Holdings Limited (registered number: 11735715) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The financial statements of Throgmorton Holdings Limited (registered number: 11735715) were approved and authorised for issue by the Director on 07 September 2024. They were signed on its behalf by:

Mr C Sawkins
Director
THROGMORTON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
THROGMORTON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Throgmorton Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including the director 0 0

3. Debtors

2023 2022
£ £
Debtors: amounts falling due after more than one year
Other debtors 94,769 94,769

Included within other Debtors is £29,823 due from the Director ( £ 29,823- 2022)

4. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00 1 1