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Company registration number: 12132209
Tyson Holdings Limited
Unaudited filleted financial statements
31 July 2024
Tyson Holdings Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Tyson Holdings Limited
Directors and other information
Directors Mr Alexander Denis Tyson
Company number 12132209
Registered office Ground Floor East
30-40 Eastcheap
City
London
EC3M 1HD
Business address Unit 2
Barrett Industrial Estate
Park Avenue
Southall
UB1 3AF
Accountants Kay Peters & Co
Ground Floor East
30-40 Eastcheap
City
London
EC3M 1HD
Bankers Barclays Bank plc
Hounslow 2
Leicester
Leicestershire
LE87 2BB
Solicitors Charles Coleman LLP
Beaumount House
28-30 Beaumont Road
Windsor
Berkshire
SL4 1JP
Tyson Holdings Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Tyson Holdings Limited
Year ended 31 July 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tyson Holdings Limited for the year ended 31 July 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Tyson Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Tyson Holdings Limited and state those matters that we have agreed to state to the board of directors of Tyson Holdings Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tyson Holdings Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Tyson Holdings 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 loss of Tyson Holdings Limited. You consider that Tyson 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 financial statements of Tyson 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 financial statements.
Kay Peters & Co
Chartered Certified Accountants
Ground Floor East
30-40 Eastcheap
City
London
EC3M 1HD
20 September 2020
Tyson Holdings Limited
Statement of financial position
31 July 2024
2024 2023
£ £
Fixed assets 975,317 975,421
_______ _______
Current assets 10,967 29,321
Creditors: amounts falling due within one year ( 715) ( 715)
_______ _______
Net current assets 10,252 28,606
_______ _______
Total assets less current liabilities 985,569 1,004,027
Creditors: amounts falling due after more than one year ( 642,106) ( 644,106)
Accruals and deferred income ( 8,040) ( 5,760)
_______ _______
Net assets 335,423 354,161
_______ _______
Capital and reserves 164,674 183,412
_______ _______
Tyson Holdings Limited
Year ended 31 July 2024
Notes to the financial statements
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Alexander Denis Tyson ( 59,044) ( 22,935) 57,500 ( 24,479)
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Alexander Denis Tyson ( 58,943) ( 3,175) 3,074 ( 59,044)
_______ _______ _______ _______
The director's loan to the company is unsecured. There is no set repayment date. Interest is charged at the discretion of the director.
During the year the company entered into the following guarantees on behalf of its directors:
Maximum liability Amount paid/liability incurred
2024 2023 2024 2023
£ £ £ £
Mr Alexander Denis Tyson 626,120 605,875 - -
_______ _______ _______ _______
The mortgages are secured against the company properties and personally guaranteed by the director.
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 19 September 2024 , and are signed on behalf of the board by:
Mr Alexander Denis Tyson
Director
Company registration number: 12132209
The company is a private company limited by shares, registered in England.