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Registered number: 13846110
Triangle Partners Limited
Unaudited Financial Statements
For The Year Ended 30 April 2024
Ascendis Group
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Contents
Page
Accountant's Report 1
Balance Sheet 2—3
Notes to the Financial Statements 4—5
Page 1
Accountant's Report
Report to the directors on the preparation of the unaudited statutory accounts of Triangle Partners Limited for the year ended 30 April 2024
To assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Triangle Partners Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the directors of Triangle Partners Limited , as a body, in accordance with the terms of our engagement letter dated 05 September 2023. Our work has been undertaken solely to prepare for your approval the accounts of Triangle Partners Limited and state those matters that we have agreed to state to the directors of Triangle Partners Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Triangle Partners Limited and its directors as a body for our work or for this report.
It is your duty to ensure that Triangle Partners Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Triangle Partners Limited . You consider that Triangle Partners 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 accounts of Triangle Partners 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 financial statements.
Signed
17th January 2025
Ascendis Group
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Page 1
Page 2
Balance Sheet
Registered number: 13846110
30 April 2024 30 April 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 4 4
4 4
CURRENT ASSETS
Cash at bank and in hand 4,015 35,415
4,015 35,415
Creditors: Amounts Falling Due Within One Year 5 (1,500 ) (1,500 )
NET CURRENT ASSETS (LIABILITIES) 2,515 33,915
TOTAL ASSETS LESS CURRENT LIABILITIES 2,519 33,919
NET ASSETS 2,519 33,919
CAPITAL AND RESERVES
Called up share capital 6 4 4
Profit and Loss Account 2,515 33,915
SHAREHOLDERS' FUNDS 2,519 33,919
Page 2
Page 3
For the 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.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Zachary Voke
Director
17th January 2025
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Triangle Partners Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13846110 . The registered office is 20-22 Wenlock Road, London, N1 7GU.
The principal place of trading for the year was 20-22, Wenlock Road, London, N1 7GU.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 3 (2023: 2)
3 2
4. Investments
Unlisted
£
Cost
As at 1 May 2023 4
As at 30 April 2024 4
Provision
As at 1 May 2023 -
As at 30 April 2024 -
Net Book Value
As at 30 April 2024 4
As at 1 May 2023 4
The company's investments at the balance sheet date are the share capital of companies made up by the following:
IMAGINELLES LTD
Registered office: Inside United Kingdom
Nature of business: Management consultancy activities other than financial management
100%
Class of shares: Holding
1 Ordinary A share
1 Ordinary B share
1 Ordinary C share
1 Ordinary D share
Investments are recognised initially at cost and subsequentially at fair value based on the fair market value of the investment. Profits and losses on revaluation are recognised through the profit and loss account and the revaluation reserve account.
5. Creditors: Amounts Falling Due Within One Year
30 April 2024 30 April 2023
£ £
Other creditors 1,500 1,500
Page 4
Page 5
6. Share Capital
30 April 2024 30 April 2023
Allotted, called up and fully paid £ £
1 Ordinary A shares of £ 1 each 1 1
1 Ordinary B shares of £ 1 each 1 1
1 Ordinary C shares of £ 1 each 1 1
1 Ordinary D shares of £ 1 each 1 1
4 4
7. Related Party Transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
Page 5