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Registration number: 04735856

The Telecoms Audit Bureau Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

The Telecoms Audit Bureau Limited

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

The Telecoms Audit Bureau Limited

Company Information

Directors

L. A. Smith

R. Holland

V. Spray

Registered office

Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

Accountants

Robert Whowell & Partners LLP
Chartered AccountantsWestwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

 

The Telecoms Audit Bureau Limited

(Registration number: 04735856)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

58

366

Current assets

216,016

209,448

Prepayments and accrued income

422

450

Creditors: Amounts falling due within one year

(178,775)

(170,342)

Net current assets

37,663

39,556

Total assets less current liabilities

37,721

39,922

Creditors: Amounts falling due after more than one year

(31,003)

(35,671)

Accruals and deferred income

(2,190)

(2,190)

 

4,528

2,061

Capital and reserves

4,528

2,061

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

These financial statements were authorised for issue by the Board on 7 January 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

 

The Telecoms Audit Bureau Limited

(Registration number: 04735856)
Balance Sheet as at 30 April 2024

3

Related party transactions

Transactions with directors

2024

At 1 May 2023
£

Advances to director
£

Repayments by director
£

At 30 April 2024
£

L. A. Smith

Director's loan account

75,010

63,644

(64,000)

74,654

R. Holland

Director's loan account

65,281

72,733

(88,736)

49,278

2023

At 1 May 2022
£

Advances to director
£

Repayments by director
£

At 30 April 2023
£

L. A. Smith

Director's loan account

73,893

60,500

(59,383)

75,010

R. Holland

Director's loan account

74,966

65,859

(75,544)

65,281

The company authorised an unsecured, interest-free loan to the directors totalling £123,932. The loan was still outstanding at the year end.

 

The Telecoms Audit Bureau Limited

(Registration number: 04735856)
Balance Sheet as at 30 April 2024

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 7 January 2025 and signed on its behalf by:
 

.........................................
R. Holland
Director