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REGISTERED NUMBER: 11358379 (England and Wales)























Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Tender Holdings Limited

Tender Holdings Limited (Registered number: 11358379)

Contents of the Financial Statements
for the Year Ended 31 December 2023










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Tender Holdings Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Mr M S Lee





REGISTERED OFFICE: BWL Professional Bid Services
Suite A1, Lingfield House
Lingfield Point
Darlington
Durham
DL1 1RW





REGISTERED NUMBER: 11358379 (England and Wales)





ACCOUNTANTS: McDade Roberts Accountants Limited
Chartered Accountants
316 Blackpool Road
Fulwood
Preston
Lancashire
PR2 3AE

Tender Holdings Limited (Registered number: 11358379)

Statement of Financial Position
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 50,374 50

CURRENT ASSETS
Cash at bank and in hand 4,560 150

CREDITORS
Amounts falling due within one year 5 324 100
NET CURRENT ASSETS 4,236 50
TOTAL ASSETS LESS CURRENT
LIABILITIES

54,610

100

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 54,510 -
SHAREHOLDERS' FUNDS 54,610 100

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

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 23 September 2024 and were signed by:




Mr M S Lee - Director


Tender Holdings Limited (Registered number: 11358379)

Notes to the Financial Statements
for the Year Ended 31 December 2023


1. STATUTORY INFORMATION

Tender Holdings 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.

Preparation of consolidated financial statements
The financial statements contain information about Tender Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries and associates
Investments in subsidiary and associate undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in Interest
group in
undertakings associate Totals
£    £    £   
COST
At 1 January 2023 - 50 50
Additions 50,324 - 50,324
At 31 December 2023 50,324 50 50,374
NET BOOK VALUE
At 31 December 2023 50,324 50 50,374
At 31 December 2022 - 50 50

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed to associates - 100
Other creditors 324 -
324 100

Tender Holdings Limited (Registered number: 11358379)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023


6. RELATED PARTY DISCLOSURES

During the year the company wrote off an interest free loan from associated companies. The balance outstanding at the year end was £NIL (2022: £100).

The company acquired BWL Professional Bid Services Ltd from BWL Group (Holdings) Ltd at 28 September 2023.