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Company Registration No. 11148458 (England and Wales)
TechMinder Limited Unaudited accounts for the year ended 31 January 2025
TechMinder Limited Unaudited accounts Contents
Page
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TechMinder Limited Company Information for the year ended 31 January 2025
Directors
Darren Mark Shaw Sarah Elizabeth Shaw
Company Number
11148458 (England and Wales)
Registered Office
BEECH HOUSE 23 LADIES LANE HINDLEY WIGAN LANCASHIRE WN2 2QA
Accountants
P A Hull & Co Beech House 23 Ladies Lane Hindley, Wigan Lancashire WN2 2QA
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of TechMinder Limited for the year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of TechMinder Limited for the year ended 31 January 2025 as set out on pages 5 - 8 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of TechMinder Limited, as a body, in accordance with the terms of our engagement letter dated 14 May 2025. Our work has been undertaken solely to prepare for your approval the accounts of TechMinder Limited and state those matters that we have agreed to state to the Board of Directors of TechMinder Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TechMinder Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that TechMinder 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 of TechMinder Limited. You consider that TechMinder 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 TechMinder 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 statutory accounts.
P A Hull & Co Chartered Accountants Beech House 23 Ladies Lane Hindley, Wigan Lancashire WN2 2QA 14 May 2025
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TechMinder Limited Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Intangible assets
605 
605 
Tangible assets
23,375 
24,675 
23,980 
25,280 
Current assets
Inventories
8,336 
- 
Debtors
100,806 
174,342 
Cash at bank and in hand
183,698 
92,342 
292,840 
266,684 
Creditors: amounts falling due within one year
(235,543)
(220,988)
Net current assets
57,297 
45,696 
Total assets less current liabilities
81,277 
70,976 
Provisions for liabilities
Deferred tax
(5,994)
(4,803)
Net assets
75,283 
66,173 
Capital and reserves
Called up share capital
1 
1 
Capital redemption reserve
1 
1 
Profit and loss account
75,281 
66,171 
Shareholders' funds
75,283 
66,173 
For the year ending 31 January 2025 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 14 May 2025 and were signed on its behalf by
Darren Mark Shaw Director Company Registration No. 11148458
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TechMinder Limited Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
TechMinder Limited is a private company, limited by shares, registered in England and Wales, registration number 11148458. The registered office is BEECH HOUSE, 23 LADIES LANE, HINDLEY, WIGAN LANCASHIRE, WN2 2QA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% reducing balance
Fixtures & fittings
25% reducing balance
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 February 2024
807 
At 31 January 2025
807 
Amortisation
At 1 February 2024
202 
At 31 January 2025
202 
Net book value
At 31 January 2025
605 
At 31 January 2024
605 
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TechMinder Limited Notes to the Accounts for the year ended 31 January 2025
5
Tangible fixed assets
Plant & machinery 
Fixtures & fittings 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2024
- 
65,721 
65,721 
Additions
871 
4,494 
5,365 
At 31 January 2025
871 
70,215 
71,086 
Depreciation
At 1 February 2024
- 
41,046 
41,046 
Charge for the year
109 
6,556 
6,665 
At 31 January 2025
109 
47,602 
47,711 
Net book value
At 31 January 2025
762 
22,613 
23,375 
At 31 January 2024
- 
24,675 
24,675 
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
69,952 
134,637 
Accrued income and prepayments
28,254 
39,705 
Other debtors
2,600 
- 
100,806 
174,342 
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
11,023 
34,019 
Obligations under finance leases and hire purchase contracts
2,628 
8,803 
Trade creditors
15,734 
695 
Taxes and social security
14,908 
39,123 
Loans from directors
5,047 
47 
Accruals
650 
1,090 
Deferred income
185,553 
137,211 
235,543 
220,988 
8
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
1 
9
Transactions with related parties
During the year the company purchased a share owned by Joel Thornton for consideration of £82,000. The share was cancelled and Mr Thornton ceased to be a director.
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TechMinder Limited Notes to the Accounts for the year ended 31 January 2025
10
Average number of employees
During the year the average number of employees was 4 (2024: 4).
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