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REGISTERED NUMBER: 08391217 (England and Wales)
















































Financial Statements

for the Year Ended 31 January 2025

for

TKC Sales (Holdings) Ltd

TKC Sales (Holdings) Ltd (Registered number: 08391217)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


TKC Sales (Holdings) Ltd

Company Information
for the Year Ended 31 January 2025







DIRECTORS: P Wearmouth
M W T Woodruffe





REGISTERED OFFICE: The Old Spitfire Hanger
The Strand
Steeple Ashton
Trowbridge
Wiltshire
BA14 6EP





REGISTERED NUMBER: 08391217 (England and Wales)





AUDITORS: Mander Duffill
Chartered Accountants & Statutory Auditor
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR

TKC Sales (Holdings) Ltd (Registered number: 08391217)

Balance Sheet
31 January 2025

31.1.25 31.1.24
Notes £    £   
FIXED ASSETS
Investments 4 2,931,695 2,931,695
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,931,695

2,931,695

CAPITAL AND RESERVES
Called up share capital 20,956 20,956
Share premium 2,910,739 2,910,739
2,931,695 2,931,695

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 7 May 2025 and were signed on its behalf by:





M W T Woodruffe - Director


TKC Sales (Holdings) Ltd (Registered number: 08391217)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

TKC Sales (Holdings) Ltd 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.

Preparation of consolidated financial statements
The financial statements contain information about TKC Sales (Holdings) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less impairment.

Taxation
Taxation for the year 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 year 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 year was NIL (2024 - NIL).

TKC Sales (Holdings) Ltd (Registered number: 08391217)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2024
and 31 January 2025 2,931,695
NET BOOK VALUE
At 31 January 2025 2,931,695
At 31 January 2024 2,931,695

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Davis FCA (Senior Statutory Auditor)
for and on behalf of Mander Duffill

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is TKC Sales Trustees Limited.