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REGISTERED NUMBER: 13280188 (England and Wales)















Financial Statements for the Year Ended 29 February 2024

for

Tardis Install Limited

Tardis Install Limited (Registered number: 13280188)






Contents of the Financial Statements
for the Year Ended 29 February 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Tardis Install Limited

Company Information
for the Year Ended 29 February 2024







DIRECTORS: Mr A Boydon
Mr C Boydon
Mr R Boydon
Mrs K Collier
Mr D W R Furlong





SECRETARY: Mrs J Causer





REGISTERED OFFICE: Site 4
Halesfield 21
Telford
Shropshire
TF7 4PA





REGISTERED NUMBER: 13280188 (England and Wales)

Tardis Install Limited (Registered number: 13280188)

Balance Sheet
29 February 2024

29.2.24 28.2.23
Notes £    £   
CURRENT ASSETS
Debtors 4 15,553 39,836
Cash at bank and in hand 54,564 118,088
70,117 157,924
CREDITORS
Amounts falling due within one year 5 4,529 109,781
NET CURRENT ASSETS 65,588 48,143
TOTAL ASSETS LESS CURRENT
LIABILITIES

65,588

48,143

CAPITAL AND RESERVES
Called up share capital 6 1 1
Retained earnings 65,587 48,142
SHAREHOLDERS' FUNDS 65,588 48,143

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 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 9 October 2024 and were signed on its behalf by:





Mr R Boydon - Director


Tardis Install Limited (Registered number: 13280188)

Notes to the Financial Statements
for the Year Ended 29 February 2024

1. STATUTORY INFORMATION

Tardis Install 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - 2 ).

Tardis Install Limited (Registered number: 13280188)

Notes to the Financial Statements - continued
for the Year Ended 29 February 2024

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Trade debtors - 9,572
Other debtors 15,553 17,688
VAT - 5,711
Prepayments and accrued income - 6,865
15,553 39,836

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Trade creditors - 354
Amounts owed to group undertakings - 100,000
Tax 2,379 2,677
Accruals and deferred income 2,150 6,750
4,529 109,781

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 29.2.24 28.2.23
value: £    £   
100 Ordinary 1p 1 1

7. ULTIMATE PARENT COMPANY

Tardis Environmental UK (Holdings) Ltd is regarded by the directors as being the company's ultimate parent company.

Its accounts are available to the public on payment of the appropriate fee from Companies House, Crown Way, Cardiff, CF14 3UZ.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mr C Boydon.