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Sage Accounts Production Advanced 2024 - FRS102_2024
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COMPANY REGISTRATION NUMBER:
05701869
|
T.H (Development Partnership) General Partner Limited |
|
|
Unaudited Financial Statements |
|
|
T.H (Development Partnership) General Partner Limited |
|
Year ended 30 September 2024
|
Officers and professional advisers |
1 |
|
|
|
Statement of financial position |
3 |
|
|
|
Notes to the financial statements |
4 |
|
|
|
T.H (Development Partnership) General Partner Limited |
|
|
Officers and Professional Advisers |
|
|
The board of directors |
R E Butler |
|
D L Wood |
|
|
|
Company secretary |
Urban&Civic (Secretaries) Limited |
|
|
|
Registered office |
50 New Bond Street |
|
London |
|
W1S 1BJ |
|
|
|
T.H (Development Partnership) General Partner Limited |
|
Year ended 30 September 2024
The directors present their report and the unaudited financial statements of the company for the year ended
30 September 2024
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption. The directors have taken advantage of the small company exemption from providing a strategic report under section 414B of the Companies Act 2006.
This report was approved by the board of directors on
10 June 2025
and signed on behalf of the board by:
|
Registered office: |
|
50 New Bond Street |
|
London |
|
W1S 1BJ |
|
|
T.H (Development Partnership) General Partner Limited |
|
|
Statement of Financial Position |
|
30 September 2024
Fixed assets
|
Creditors: amounts falling due within one year |
5 |
(
510) |
(
510) |
|
---- |
---- |
|
Net current liabilities |
(
510) |
(
510) |
|
---- |
---- |
|
Total assets less current liabilities |
1 |
1 |
|
---- |
---- |
|
Net assets |
1 |
1 |
|
---- |
---- |
|
|
|
|
Capital and reserves
|
Called up share capital |
1 |
1 |
|
---- |
---- |
|
Shareholders' funds |
1 |
1 |
|
---- |
---- |
|
|
|
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
10 June 2025
, and are signed on behalf of the board by:
Company registration number:
05701869
|
T.H (Development Partnership) General Partner Limited |
|
|
Notes to the Financial Statements |
|
Year ended 30 September 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 50 New Bond Street, London, W1S 1BJ.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
In preparing the financial statements of this company, advantage has been taken of the following disclosure exemptions as permitted by FRS102, the Financial Reporting Standard applicable in the UK and Republic of Ireland: - the requirements of Section 7 Statement of Cashflows; - the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d); - the requirements of Section 11 Financial Instruments paragraph 11.39 to 11.48A; and - the requirements of Section 33 Related Party Disclosures paragraph 33.7. This information is included in the consolidated financial statements of Urban&Civic Plc as at 30 September 2024 and these financial statements may be obtained from Companies House. The financial statements are prepared in sterling, which is the functional currency of the entity.
The company is exempt under section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its ultimate parent company. These financial statements therefore present information about the company as an individual undertaking and not about its group.
Going concern
The Directors have a reasonable expectation that T.H (Development Partnership) General Partner Limited (the Company) has adequate resources to continue in operational existence for the foreseeable future and for at least twelve months from the date of the approval of these financial statements. For this reason, they continue to adopt the going concern basis in preparing the accounts.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders' funds during the current year or prior year.
Investments
Investments in subsidiary and associated undertakings are accounted using the equity method whereby the original cost of the investment is adjusted for changes in the value of the underlying net assets. Changes in the net asset value of subsidiaries allocated to a revaluation reserve except permanent diminution in value which are charged to the profit and loss account.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and subsequently at amortised cost or their recoverable amount. Impairment provisions are recognised when there is objective evidence (such as significant financial difficulties on the part of the counterparty or default or significant delay in payment) that the Company will be unable to collect all of the amounts due under the terms receivable. The amount of such a provision is the difference between the net carrying amount and the present value of the future expected cash flows associated with the impaired receivable. For trade debtors, which are reported net, such provisions are recorded in a separate allowance account with the loss being recognised within administrative expenses. On confirmation that the trade debtor will not be collectable the gross carrying value of the asset is written off against the associated provision.
Financial liabilities
Financial liabilities including trade creditors, other creditors, accruals and amounts due to Group undertakings are originally recorded at fair value and subsequently stated at amortised cost under the effective interest method.
4.
Investments
|
Shares in group undertakings |
|
£ |
|
Cost |
|
|
At 1 October 2023 and 30 September 2024 |
511 |
|
---- |
|
Impairment |
|
|
At 1 October 2023 and 30 September 2024 |
– |
|
---- |
|
|
|
Carrying amount |
|
|
At 30 September 2024 |
511 |
|
---- |
|
At 30 September 2023 |
511 |
|
---- |
|
|
5.
Creditors:
amounts falling due within one year
|
2024 |
2023 |
|
£ |
£ |
|
Amounts owed to group undertakings and undertakings in which the company has a participating interest |
510 |
510 |
|
---- |
---- |
|
|
|
6.
Related party transactions
The company has taken advantage of the exemption allowed by FRS 102 Section 33, 'Related Party Disclosures', not to disclose any transactions with entities that are included in the consolidated financial statements of Urban&Civic Plc and are 100% owned.
7.
Controlling party
The immediate parent company is Urban&Civic Group Limited, a company registered in England and Wales.
The ultimate parent undertaking of the company is the Wellcome Trust, exercising control through its corporate trustee, The Wellcome Trust Limited.
The largest Group which consolidate the results of the Company are those of Urban&Civic plc. The results of Urban&Civic plc are not consolidated at a higher level.
The Wellcome Trust holds a portfolio of investments, which are accounted for at fair value through profit or loss in its financial statements. Copies of the Wellcome Trust Annual Report and Financial Statements are available from Wellcome Trust's website (www.wellcome.org/news-and-reports/reports).