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REGISTERED NUMBER: 03534893 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 March 2024

for

Triplechange Limited

Triplechange Limited (Registered number: 03534893)






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

Chartered Accountants' Report 5

Triplechange Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Mr P J Read





REGISTERED OFFICE: Shut Mill Cottage
Shut Mill Lane
Romsley
Halesowen
West Midlands
B62 0LY





REGISTERED NUMBER: 03534893 (England and Wales)





ACCOUNTANTS: Tomkinson Teal (Lichfield) LLP
Hanover Court
5 Queen Street
Lichfield
Staffordshire
WS13 6QD

Triplechange Limited (Registered number: 03534893)

Balance Sheet
31 March 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 89,195 85,257

CURRENT ASSETS
Debtors 5 2,578 7,436
Cash at bank 692 623
3,270 8,059
CREDITORS
Amounts falling due within one year 6 (9,971 ) (1,626 )
NET CURRENT (LIABILITIES)/ASSETS (6,701 ) 6,433
TOTAL ASSETS LESS CURRENT
LIABILITIES

82,494

91,690

CAPITAL AND RESERVES
Called up share capital 7 2 2
Retained earnings 82,492 91,688
SHAREHOLDERS' FUNDS 82,494 91,690

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 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 November 2024 and were signed by:





Mr P J Read - Director


Triplechange Limited (Registered number: 03534893)

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

1. STATUTORY INFORMATION

Triplechange 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 Profit and Loss Account, 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Land and
Buildings
£   
COST
At 1 April 2023 85,257
Additions 3,938
At 31 March 2024 89,195
NET BOOK VALUE
At 31 March 2024 89,195
At 31 March 2023 85,257

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by participating interests - 7,295
Other debtors 2,578 141
2,578 7,436

Triplechange Limited (Registered number: 03534893)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security - 676
Other creditors 9,971 950
9,971 1,626

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2 Ordinary £1 2 2

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The property managed by the company is rented from Mr P J Read who is the sole director of the company. Mr Read also owns the entire issued share capital of the company. The total amount paid as rent to Mr Read for the year ended 31 March 2023 was £15,000 (2022 - £15,000).

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Triplechange Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Triplechange Limited for the year ended 31 March 2024 which comprise the Profit and Loss Account, Balance Sheet, Statement of Changes in Equity and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Triplechange Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Triplechange Limited and state those matters that we have agreed to state to the director of Triplechange Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Triplechange Limited and its director for our work or for this report.

It is your duty to ensure that Triplechange Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Triplechange Limited. You consider that Triplechange Limited 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 financial statements of Triplechange Limited. 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 financial statements.






Tomkinson Teal (Lichfield) LLP
Hanover Court
5 Queen Street
Lichfield
Staffordshire
WS13 6QD


5 November 2024