TRIPLE A GROUP LIMITED

Company Registration Number:
02470325 (England and Wales)

Unaudited micro entity accounts for the year ended 31 October 2024

Period of accounts

Start date: 01 November 2023

End date: 31 October 2024

TRIPLE A GROUP LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2024

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Footnotes to the Balance Sheet - 7

TRIPLE A GROUP LIMITED

Company Information

for the Period Ended 31 October 2024




Director: D. J. S. Mortimer
Secretary: J. H. C. Mortimer
Registered office: 18
Lawrence Avenue,
New Malden,
Surrey
KT3 5LY
Company Registration Number: 02470325 (England and Wales)

TRIPLE A GROUP LIMITED

Directors' Report Period Ended 31 October 2024

The directors present their report with the financial statements of the company for the period ended 31 October 2024

Principal Activities

The principal activity of the Company during the year ended 31st October, 2024 was the provision of Interim Management Services.

Political and charitable donations

No political or charitable donations were made during the period.

Company policy on the employment of disabled persons

The Company does not discriminate on the grounds of race, gender, religion or disability. Indeed it takes every opportunity to help those discriminated against.

Additional information

The Company is a Close Company within the terms of section 414 of the Taxes Act 1988. TRANSACTIONS WITH DIRECTORS Mr. Mortimer is the proprietor of Triple A (Consultants) to who the Company sold services to the value of £6,480 (previous year £1,181) and from whom the Company bought services of £5,962 (previous year £774) on normal commercial terms. At the Balance Sheet date, the amount outstanding was £NIL (previous year - £NIL). ULTIMATE CONTROLLING PARTY The ultimate controlling party was Mr. D. J. S. Mortimer, a director and shareholder of the Company.

Directors

The directors shown below have held office during the whole of the period from 01 November 2023 to 31 October 2024
D. J. S. Mortimer

Secretary
J. H. C. Mortimer

This report was approved by the board of directors on 21 July 2025
And Signed On Behalf Of The Board By:

Name: D. J. S. Mortimer
Status: Director

TRIPLE A GROUP LIMITED

Balance sheet

As at 31 October 2024


2024
£

2023
£
Called up share capital not paid: 0 0
Fixed Assets: 391 0
Current assets: 884 1,397
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 14,484 ) ( 14,642 )
Net current assets (liabilities): ( 13,600 ) ( 13,245 )
Total assets less current liabilities: ( 13,209 ) ( 13,245 )
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): ( 13,209 ) ( 13,245 )
Capital and reserves: ( 13,209 ) ( 13,245 )

TRIPLE A GROUP LIMITED

Balance sheet continued

For the year ending 31 October 2024 the company was entitled to exemption 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 21 July 2025
And Signed On Behalf Of The Board By:

Name: D. J. S. Mortimer
Status: Director

The notes form part of these financial statements

TRIPLE A GROUP LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 October 2024

  • 1. Employee Information

    Average number of employees: 1

TRIPLE A GROUP LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 October 2024

  • 2. Off balance sheet disclosure

    No