Company Registration No. 11148458 (England and Wales)
TechMinder Limited
Unaudited accounts
for the year ended 31 January 2025
TechMinder Limited
Unaudited accounts
Contents
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
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
TechMinder Limited
Statement of financial position
as at 31 January 2025
Tangible assets
23,375
24,675
Cash at bank and in hand
183,698
92,342
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)
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
TechMinder Limited
Notes to the Accounts
for the year ended 31 January 2025
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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 (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
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
At 31 January 2025
871
70,215
71,086
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
At 31 January 2025
762
22,613
23,375
At 31 January 2024
-
24,675
24,675
Amounts falling due within one year
Trade debtors
69,952
134,637
Accrued income and prepayments
28,254
39,705
7
Creditors: amounts falling due within one year
2025
2024
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
Deferred income
185,553
137,211
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.
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).