IRIS Accounts Production v25.1.3.33 03390263 Board of Directors 1.7.24 31.3.25 31.3.25 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh033902632024-06-30033902632025-03-31033902632024-07-012025-03-31033902632023-06-30033902632023-07-012024-06-30033902632024-06-3003390263ns15:EnglandWales2024-07-012025-03-3103390263ns14:PoundSterling2024-07-012025-03-3103390263ns10:Director12024-07-012025-03-3103390263ns10:PrivateLimitedCompanyLtd2024-07-012025-03-3103390263ns10:SmallEntities2024-07-012025-03-3103390263ns10:AuditExemptWithAccountantsReport2024-07-012025-03-3103390263ns10:SmallCompaniesRegimeForDirectorsReport2024-07-012025-03-3103390263ns10:SmallCompaniesRegimeForAccounts2024-07-012025-03-3103390263ns10:FullAccounts2024-07-012025-03-3103390263ns10:Director22024-07-012025-03-3103390263ns10:Director32024-07-012025-03-3103390263ns10:CompanySecretary12024-07-012025-03-3103390263ns10:RegisteredOffice2024-07-012025-03-3103390263ns5:CurrentFinancialInstruments2025-03-3103390263ns5:CurrentFinancialInstruments2024-06-3003390263ns5:ShareCapital2025-03-3103390263ns5:ShareCapital2024-06-3003390263ns5:RevaluationReserve2025-03-3103390263ns5:RevaluationReserve2024-06-3003390263ns5:RetainedEarningsAccumulatedLosses2025-03-3103390263ns5:RetainedEarningsAccumulatedLosses2024-06-3003390263ns5:LandBuildings2024-06-3003390263ns5:LandBuildings2024-07-012025-03-3103390263ns5:LandBuildings2025-03-3103390263ns5:LandBuildings2024-06-3003390263ns5:RevaluationReserve2024-06-30
REGISTERED NUMBER: 03390263 (England and Wales)















Unaudited Financial Statements for the Period 1 July 2024 to 31 March 2025

for

Techgrand Limited

Techgrand Limited (Registered number: 03390263)






Contents of the Financial Statements
for the Period 1 July 2024 to 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

Techgrand Limited

Company Information
for the Period 1 July 2024 to 31 March 2025







DIRECTORS: N M Green
G K Smedley
J F Willmott





SECRETARY: N M Green





REGISTERED OFFICE: Woodside House
22 Guildown Avenue
Woodside Park
London
N12 7DQ





REGISTERED NUMBER: 03390263 (England and Wales)





ACCOUNTANTS: Stuart Harris Associates
Chartered Certified Accountants
and Statutory Auditors
Woodside House
22 Guildown Avenue
Woodside Park
London
N12 7DQ

Techgrand Limited (Registered number: 03390263)

Balance Sheet
31 March 2025

31.3.25 30.6.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 350,000

CURRENT ASSETS
Cash at bank 380,174 42,496

CREDITORS
Amounts falling due within one year 5 53,514 52,792
NET CURRENT ASSETS/(LIABILITIES) 326,660 (10,296 )
TOTAL ASSETS LESS CURRENT LIABILITIES 326,660 339,704

CAPITAL AND RESERVES
Called up share capital 3 3
Revaluation reserve 6 - 244,535
Retained earnings 326,657 95,166
SHAREHOLDERS' FUNDS 326,660 339,704

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 30 May 2025 and were signed on its behalf by:





N M Green - Director


Techgrand Limited (Registered number: 03390263)

Notes to the Financial Statements
for the Period 1 July 2024 to 31 March 2025

1. STATUTORY INFORMATION

Techgrand Limited 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.

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.

Turnover
Turnover represents rent and insurance premiums receivable during the year.

Tangible fixed assets
In accordance with Statement of Standard Accounting Practice 19, no depreciation is charged on freehold property as this is held for investment purposes.

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

Techgrand Limited (Registered number: 03390263)

Notes to the Financial Statements - continued
for the Period 1 July 2024 to 31 March 2025

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 July 2024 350,000
Disposals (350,000 )
At 31 March 2025 -
NET BOOK VALUE
At 31 March 2025 -
At 30 June 2024 350,000

Investment properties are recorded at open market values at the balance sheet date. Changes in market value are transferred to a revaluation reserve save that a deficit arising on a revaluation of an individual investment property which is considered to be permanent is charged in the profit and loss account of that period. In accordance with FRSSE April 2008, depreciation is not provided on investment properties on the basis that such properties are not held for consumption but for investment. The directors believe, therefore, that this accounting policy is necessary for the accounts to give a true and fair view. Depreciation is only one of many factors reflected in the annual valuation and the amount which would otherwise have been shown cannot be separately identified or quantified.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 30.6.24
£    £   
Taxation and social security 51,261 6,270
Other creditors 2,253 46,522
53,514 52,792

6. RESERVES
Revaluation
reserve
£   
At 1 July 2024 244,535
Disposal of
investment property (244,535 )

At 31 March 2025 -

Techgrand Limited

Report of the Accountants to the Directors of
Techgrand Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the period ended 31 March 2025 set out on pages three to eight and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Stuart Harris Associates
Chartered Certified Accountants
and Statutory Auditors
Woodside House
22 Guildown Avenue
Woodside Park
London
N12 7DQ


30 May 2025