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REGISTERED NUMBER: 08072091 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

TADWELD HOLDINGS LTD

TADWELD HOLDINGS LTD (REGISTERED NUMBER: 08072091)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 May 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TADWELD HOLDINGS LTD

COMPANY INFORMATION
For The Year Ended 31 May 2024







DIRECTORS: Mr R S Byfield
Mr J M Denton
Mrs M L Keeves-Byfield
Mr J K Wheelock
Mr C J Houston





REGISTERED OFFICE: Station Industrial Estate
Station Road
Tadcaster
LS24 9SG





REGISTERED NUMBER: 08072091 (England and Wales)





ACCOUNTANTS: Fortus Limited
Business Advisors & Accountants
Equinox House
Clifton Park, Shipton Road
York
Yorkshire
YO30 5PA

TADWELD HOLDINGS LTD (REGISTERED NUMBER: 08072091)

BALANCE SHEET
31 May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,620,363 1,620,363

CURRENT ASSETS
Cash at bank 140,720 184,142

CREDITORS
Amounts falling due within one year 5 3,455 2,500
NET CURRENT ASSETS 137,265 181,642
TOTAL ASSETS LESS CURRENT LIABILITIES 1,757,628 1,802,005

CAPITAL AND RESERVES
Called up share capital 10,668 10,668
Capital redemption reserve (99,718 ) (99,718 )
Retained earnings 1,846,678 1,891,055
SHAREHOLDERS' FUNDS 1,757,628 1,802,005

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 1 October 2024 and were signed on its behalf by:




Mr R S Byfield - Director



Mr C J Houston - Director


TADWELD HOLDINGS LTD (REGISTERED NUMBER: 08072091)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 May 2024


1. STATUTORY INFORMATION

Tadweld Holdings Limited is a private company limited by shares, incorporated in England and Wales. The registered office is Station Industrial Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG.

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.

Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2023 - 5 ) .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 June 2023
and 31 May 2024 1,620,363
NET BOOK VALUE
At 31 May 2024 1,620,363
At 31 May 2023 1,620,363

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Tadweld Limited
Registered office: Station Industrial Estate, Tadcaster, LS24 9SG
Nature of business: Specialist engineering and fabrication solutions
%
Class of shares: holding
Ordinary 100.00

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 3,455 2,500

TADWELD HOLDINGS LTD (REGISTERED NUMBER: 08072091)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 31 May 2024


6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 May 2024 and 31 May 2023:

2024 2023
£    £   
Mr R S Byfield
Balance outstanding at start of year - (50,000 )
Amounts advanced - 50,000
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -