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Registered number: 01508067










TRANSFORMOTOR LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
TRANSFORMOTOR LIMITED
 

CONTENTS



Page
Balance sheet
 
1
Notes to the financial statements
 
2 - 3


 
TRANSFORMOTOR LIMITED
REGISTERED NUMBER: 01508067

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
3,504
12,176

Cash at bank and in hand
  
12,376
7,504

  
15,880
19,680

Creditors: amounts falling due within one year
 5 
-
(3,800)

Net current assets
  
 
 
15,880
 
 
15,880

Net assets
  
15,880
15,880


Capital and reserves
  

Called up share capital 
  
10,000
10,000

Share premium account
  
141,955
141,955

Profit and loss account
  
(136,075)
(136,075)

  
15,880
15,880

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 7 April 2025.


M J Snaddon
Director


The notes on pages 2 to 3 form part of these financial statements.
Page 1

 
TRANSFORMOTOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Transformotor Limited is a private company limited by shares, incorporated in England. The address of the registered office and principal place of business is Unit 8 Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, United Kingdom, B70 0NU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in Sterling (£).

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.3

Financial instruments

The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties and loans to related parties.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 3).

Page 2

 
TRANSFORMOTOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
3,504
7,676

Other debtors
-
146

Prepayments and accrued income
-
4,354

3,504
12,176



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Accruals and deferred income
-
3,800



6.


Controlling party

The company's ultimate controlling party is Mason Crawford (Holdings) Limited, incorporated and domiciled in the United Kingdom. The address of the registered office is Unit 8 Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, United Kingdom, B70 0NU, which is also the address of its principal place of business.

 
Page 3