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REGISTERED NUMBER: 00533304 (England and Wales)















TEDDINGTON CONTROLS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024






TEDDINGTON CONTROLS LIMITED (REGISTERED NUMBER: 00533304)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024










Page

Company Information 1

Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4

TEDDINGTON CONTROLS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2024







DIRECTOR: J I Henderson





REGISTERED OFFICE: Daniels Lane
Holmbush
St Austell
Cornwall
PL25 3HG





REGISTERED NUMBER: 00533304 (England and Wales)





ACCOUNTANTS: Rothmans CF Limited
Fryern House
125 Winchester Road
Chandlers Ford
Hampshire
SO53 2DR

ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
TEDDINGTON CONTROLS LIMITED


The following reproduces the text of the report prepared for the director 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 Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Teddington Controls Limited for the year ended 30 September 2024 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Teddington Controls Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Teddington Controls Limited and state those matters that we have agreed to state to the director of Teddington Controls Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Teddington Controls Limited and its director for our work or for this report.

It is your duty to ensure that Teddington Controls Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Teddington Controls Limited. You consider that Teddington Controls 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 financial statements of Teddington Controls 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 financial statements.






Rothmans CF Limited
Fryern House
125 Winchester Road
Chandlers Ford
Hampshire
SO53 2DR


19 June 2025

TEDDINGTON CONTROLS LIMITED (REGISTERED NUMBER: 00533304)

BALANCE SHEET
30 SEPTEMBER 2024

2024 2023
Notes £ £
CURRENT ASSETS
Cash at bank 355 355

CREDITORS
Amounts falling due within one year 4 11,676 11,676
NET CURRENT LIABILITIES (11,321 ) (11,321 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(11,321

)

(11,321

)

PROVISIONS FOR LIABILITIES 207,000 207,000
NET LIABILITIES (218,321 ) (218,321 )

CAPITAL AND RESERVES
Called up share capital 1,063,801 1,063,801
Share premium 3,040,386 3,040,386
Retained earnings (4,322,508 ) (4,322,508 )
SHAREHOLDERS' FUNDS (218,321 ) (218,321 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 19 June 2025 and were signed by:





J I Henderson - Director


TEDDINGTON CONTROLS LIMITED (REGISTERED NUMBER: 00533304)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024


1. STATUTORY INFORMATION

Teddington Controls Limited was incorporated on 14 May 1954 under the Companies Act 1948, as a private limited company and is registered in England and Wales. The company's registered number is 00533304 and the address of its registered office is Teddington Building, Stennack Road, Holmbush, St Austell, Cornwall, PL25 3HG.

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.

The presentational currency is £ sterling.

The company was dormant throughout the current year and previous year.

Pension costs and other post-retirement benefits
The company operates a hybrid pension scheme providing both defined benefit and defined contribution benefits for its members. The scheme was closed to new members and further accrual in April 2005.

The company accounts for its hybrid pension scheme by recognising the actuarial valuation in full. The pension scheme deficit is disclosed on the face of the Balance Sheet. Contributions to the scheme are made by the parent company.

3. EMPLOYEES AND DIRECTORS

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

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed to group undertakings 11,676 11,676

5. RELATED PARTY DISCLOSURES

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.

6. ULTIMATE PARENT COMPANY AND ULTIMATE CONTROLLING PARTY

The ultimate parent company is Henderson Industries Limited, a company incorporated in England and Wales. The ultimate controlling party is Mr J I Henderson.