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REGISTERED NUMBER: 09707122 (England and Wales)














Financial Statements

for the Year Ended 31 October 2024

for

TSG Complete Claim Services Ltd

TSG Complete Claim Services Ltd (Registered number: 09707122)






Contents of the Financial Statements
for the Year Ended 31 October 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


TSG Complete Claim Services Ltd (Registered number: 09707122)

Balance Sheet
31 October 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 290,247 459,930

CURRENT ASSETS
Debtors 5 417,919 417,919
Cash at bank 15,082 15,082
433,001 433,001
CREDITORS
Amounts falling due within one year 6 688,266 857,949
NET CURRENT LIABILITIES (255,265 ) (424,948 )
TOTAL ASSETS LESS CURRENT LIABILITIES 34,982 34,982

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 34,981 34,981
SHAREHOLDERS' FUNDS 34,982 34,982

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2025 and were signed on its behalf by:





R L Stow - Director


TSG Complete Claim Services Ltd (Registered number: 09707122)

Notes to the Financial Statements
for the Year Ended 31 October 2024

1. STATUTORY INFORMATION

TSG Complete Claim Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09707122

Registered office: Bridge Street Mills
Bridge Street
Macclesfield
Cheshire
SK11 6QA

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.

Going Concern

The company had net assets of £34,982 (2023: £34,982) at the year end and has continue to generate profits post year end. The directors believe that the company is well placed to manage the risks at these challenging times and therefore continue to adopt a going concern basis of accounting in preparing these financial statements.

Preparation of consolidated financial statements
The financial statements contain information about TSG Complete Claim Services Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, TSGroup Limited, Bridge Street Mills, Bridge Street, Macclesfield, Cheshire,SK11 6QA.

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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

TSG Complete Claim Services Ltd (Registered number: 09707122)

Notes to the Financial Statements - continued
for the Year Ended 31 October 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 November 2023 459,930
Impairments (169,683 )
At 31 October 2024 290,247
NET BOOK VALUE
At 31 October 2024 290,247
At 31 October 2023 459,930

The list of subsidiaries is as follows:

Name Registered office Nature of business Holding


Complete Medical Services Limited
16 The Square, Holmes Chapel,
CW4 7AB
Arranging Medical
legal appointments

100%

Onclaims Limited
Bridge Street, Mills, Bridge Street,
Macclesfield, Cheshire, SK11 6QA
Provision of motor
legal protection

100%



During the financial period the following subsidiaries took advantage of the exemption from audit under S479A of the Companies Act 2006:

Onclaims Limited
Complete Medical Services Limited

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 417,918 417,918
Other debtors 1 1
417,919 417,919

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 688,266 857,949

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

The Report of the Auditors was unqualified.

Jeremy Bostock FCA BFP BA(Hons) (Senior Statutory Auditor)
for and on behalf of Thompson Wright Limited

TSG Complete Claim Services Ltd (Registered number: 09707122)

Notes to the Financial Statements - continued
for the Year Ended 31 October 2024

8. RELATED PARTY DISCLOSURES

The parent company is TSGroup Limited.

The parent company is registered in England and Wales and the registered office is Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, SK11 6QA.

Consolidated financial statements of TSGroup Limited are available from the registered office.

The ultimate controlling parties are the directors/shareholders of TSGroup Limited.