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REGISTERED NUMBER: 14658895 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024

FOR

TVK HOLDINGS LIMITED

TVK HOLDINGS LIMITED (REGISTERED NUMBER: 14658895)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TVK HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024







DIRECTORS: Mr Thomas James Kemp
Mrs Victoria Jane Kemp





REGISTERED OFFICE: Oakley House 1 Hungerford Road
Edgerton
Huddersfield
HD3 3AL





REGISTERED NUMBER: 14658895 (England and Wales)





ACCOUNTANTS: Syers McGill
9 Kerry Street
Horsforth
Leeds
West Yorkshire
LS18 4AW

TVK HOLDINGS LIMITED (REGISTERED NUMBER: 14658895)

BALANCE SHEET
28 FEBRUARY 2024

Notes £    £   
FIXED ASSETS
Investments 4 4,416

CURRENT ASSETS
Debtors 5 70,489
Investments 6 146,358
Cash at bank 292,901
509,748
CREDITORS
Amounts falling due within one year 7 1,793
NET CURRENT ASSETS 507,955
TOTAL ASSETS LESS CURRENT
LIABILITIES

512,371

CAPITAL AND RESERVES
Called up share capital 8 4,416
Retained earnings 9 507,955
SHAREHOLDERS' FUNDS 512,371

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 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 20 August 2024 and were signed on its behalf by:





Mr Thomas James Kemp - Director


TVK HOLDINGS LIMITED (REGISTERED NUMBER: 14658895)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024


1. STATUTORY INFORMATION

TVK 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.

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.

Investments in associates
Investments in associate undertakings are recognised at cost.

Taxation
Taxation for the period 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 period 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 period was 2 .

TVK HOLDINGS LIMITED (REGISTERED NUMBER: 14658895)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024


4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 13 February 2023
and 28 February 2024 4,416
NET BOOK VALUE
At 28 February 2024 4,416
At 12 February 2023 4,416

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Directors' current accounts 69,864
Prepayments and accrued income 625
70,489

6. CURRENT ASSET INVESTMENTS
£   
Listed investments 146,358
Market value of listed investments at 28 February 2024 - £ 146,358 .

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Tax 1,193
Accrued expenses 600
1,793

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
2,944 C Ordinary £1 2,944
1,472 D Ordinary £1 1,472
4,416

TVK HOLDINGS LIMITED (REGISTERED NUMBER: 14658895)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 13 FEBRUARY 2023 TO 28 FEBRUARY 2024


9. RESERVES
Retained
earnings
£   

Profit for the period 565,955
Dividends (58,000 )
At 28 February 2024 507,955

10. RELATED PARTY DISCLOSURES

Mr T J Kemp and Mrs V J Kemp are directors of the company.

At 28 February 2024, the directors owed the company £69,864. Interest has been charged at the HMRC official rate. The amount was repaid within 9 months of the year end.

11. ULTIMATE CONTROLLING PARTY

The company is under the ultimate control of its directors.