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Company Registration No. 11790160 (England and Wales)
Tetra Software Consultancy Ltd Unaudited accounts for the year ended 31 January 2024
Tetra Software Consultancy Ltd Annual report and unaudited accounts for the year ended 31 January 2024
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Tetra Software Consultancy Ltd Company Information for the year ended 31 January 2024
Director
Mr Antony David Little
Company Number
11790160 (England and Wales)
Registered Office
BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP UNITED KINGDOM
Accountants
Umbrella Accountants LLP Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Tetra Software Consultancy Ltd for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Tetra Software Consultancy Ltd for the year ended 31 January 2024 as set out on pages 5 - 5 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 at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Tetra Software Consultancy Ltd, as a body, in accordance with the terms of our engagement letter dated 28 January 2019. Our work has been undertaken solely to prepare for your approval the accounts of Tetra Software Consultancy Ltd and state those matters that we have agreed to state to the Board of Directors of Tetra Software Consultancy Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tetra Software Consultancy Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Tetra Software Consultancy Ltd 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 Tetra Software Consultancy Ltd. You consider that Tetra Software Consultancy Ltd 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 Tetra Software Consultancy Ltd. 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.
Umbrella Accountants LLP Chartered Accountants Bollin House Bollin Link Wilmslow Cheshire SK9 1DP 2 October 2024
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Tetra Software Consultancy Ltd Statement of Financial Position as at 31 January 2024
2024 
2023 
£ 
£ 
Fixed assets
737 
1,475 
Current assets
85,106 
74,139 
Creditors: amounts falling due within one year
(84,954)
(75,016)
Net current assets/(liabilities)
152 
(877)
Total assets less current liabilities
889 
598 
Net assets
889 
598 
Capital and reserves
889 
598 
NOTES TO THE ACCOUNTS
1 Statutory information
Tetra Software Consultancy Ltd is a private company, limited by shares, registered in England and Wales, registration number 11790160. The registered office is BOLLIN HOUSE BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP, UNITED KINGDOM.
2 Director's advances, credit and guarantees
During the year, the company made a loan to its director of £6955, the opening balance was £43,561 and closing balance is £50,516.  The loan is subject to HMRC official rate of interest of 2.5% and repayable on demand.
3 Average number of employees
During the year the average number of employees was 1 (2023: 1).
For the year ending 31 January 2024 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 2 October 2024
Mr Antony David Little Director Company Registration No. 11790160
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