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Company Registration No. 06691406 (England and Wales)
TPP (Holdings) Limited Unaudited accounts for the year ended 31 December 2023
TPP (Holdings) Limited Unaudited accounts Contents
Page
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TPP (Holdings) Limited Company Information for the year ended 31 December 2023
Directors
Mr P A Hurst Mr A Morris
Company Number
06691406 (England and Wales)
Registered Office
Enterprise House 5 Telford Close Brunel Park, Aylesbury Buckinghamshire HP19 8DZ
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
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TPP (Holdings) Limited Accountants' report
Accountants' report to the board of directors of TPP (Holdings) Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of TPP (Holdings) Limited for the year ended 31 December 2023 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of TPP (Holdings) Limited, as a body, in accordance with the terms of our engagement letter dated 1 September 2010. Our work has been undertaken solely to prepare for your approval the accounts of TPP (Holdings) Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TPP (Holdings) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that TPP (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 profit of TPP (Holdings) Limited. You consider that TPP (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 TPP (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.
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH 12 September 2024
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TPP (Holdings) Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
1,244,952 
3,751 
Current assets
Debtors
3,607 
3,579 
Cash at bank and in hand
879 
1,372 
4,486 
4,951 
Creditors: amounts falling due within one year
(590)
(604)
Net current assets
3,896 
4,347 
Net assets
1,248,848 
8,098 
Capital and reserves
Called up share capital
5,445 
5,445 
Fair value reserve
1,241,201 
- 
Capital redemption reserve
858 
858 
Profit and loss account
1,344 
1,795 
Shareholders' funds
1,248,848 
8,098 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2024 and were signed on its behalf by
Mr P A Hurst Director Company Registration No. 06691406
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TPP (Holdings) Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
TPP (Holdings) Limited is a private company, limited by shares, registered in England and Wales, registration number 06691406. The registered office is Enterprise House, 5 Telford Close, Brunel Park, Aylesbury, Buckinghamshire, HP19 8DZ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
3,751 
Fair value adjustments
1,241,201 
Valuation at 31 December 2023
1,244,952 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Other debtors
3,607 
3,579 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Accruals
590 
604 
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
65,340 Ordinary A shares of £0.05 each
3,267 
3,267 
43,560 Ordinary B shares of £0.05 each
2,178 
2,178 
5,445 
5,445 
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TPP (Holdings) Limited Notes to the Accounts for the year ended 31 December 2023
8
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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