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REGISTERED NUMBER: 11806308 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31 March 2024

for

Tripple Wammey Holdings Limited

Tripple Wammey Holdings Limited (Registered number: 11806308)

Contents of the Financial Statements
for the Year Ended 31 March 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Tripple Wammey Holdings Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: P Hyland
Mrs D Hyland





REGISTERED OFFICE: 22 Collinswood Drive
St Leonards On Sea
East Sussex
TN38 0NU





REGISTERED NUMBER: 11806308 (England and Wales)





ACCOUNTANTS: APT
44 The Pantiles
Tunbridge Wells
Kent
TN2 5TN

Tripple Wammey Holdings Limited (Registered number: 11806308)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £   
FIXED ASSETS
Investments 4 698,914 333,412

CURRENT ASSETS
Debtors 5 29,227 343,392
Cash at bank and in hand 31,804 9,495
61,031 352,887
CREDITORS
Amounts falling due within one year 6 (14,095 ) (22,609 )
NET CURRENT ASSETS 46,936 330,278
TOTAL ASSETS LESS CURRENT
LIABILITIES

745,850

663,690

CAPITAL AND RESERVES
Called up share capital 4 4
Retained earnings 745,846 663,686
SHAREHOLDERS' FUNDS 745,850 663,690

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 23 August 2024 and were signed on its behalf by:




P Hyland - Director


Tripple Wammey Holdings Limited (Registered number: 11806308)

Notes to the Financial Statements
for the Year Ended 31 March 2024


1. STATUTORY INFORMATION

Tripple Wammey 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS

31.3.24 31.3.23
£    £   
Shares in group undertakings 2 2
Other investments not loans 698,912 333,410
698,914 333,412

Tripple Wammey Holdings Limited (Registered number: 11806308)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


4. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Shares in
group
undertakings
£   
COST
At 1 April 2023
and 31 March 2024 2
NET BOOK VALUE
At 31 March 2024 2
At 31 March 2023 2

Investments (neither listed nor unlisted) were as follows:
31.3.24 31.3.23
£    £   
10 Marline Avenue LLP 348,731 333,410
Hyland Consultants LLP 350,181 -
698,912 333,410

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Other debtors 29,227 343,392

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Taxation and social security 5,333 2,546
Other creditors 8,762 20,063
14,095 22,609

7. RELATED PARTY DISCLOSURES

During the year, total dividends of £50,000 were paid to the directors .

Tripple Wammey Holdings Limited (Registered number: 11806308)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


7. RELATED PARTY DISCLOSURES - continued

The company is a member of 10 Marline Avenue LLP and that LLP is under the control of Paul & Dawn Hyland. At the balance sheet date the company's investment in the LLP amounts to £348,731. (2023 £333,410).

The company is a member of Hyland Consultants LLP and that LLP is under the control of Paul & Dawn Hyland. At the balance sheet date the company's investment in the LLP amounts to £350,181, (2023 £nil). In the accounting period the subsidiary, Tripple Wammey Limited transferred its interest to the company at par value of £310,079.

The company is the 100% holding company of Tripple Wammey Limited. A dividend was paid in the year of £112,175, (2023 £128,815. Included within other debtors at the balance sheet date was a loan to Tripple Wammey Limited of £29,228 (2023 £343,393)..

At the balance sheet date the company owed £8,702 ( 2023 £20,063) to the Director, Dawn Hyland on directors current account which is included within other creditors.