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Registered number: 13758289









TINZ PROGRAMME 3 PROJECTCO 5 LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2024

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 

CONTENTS



Page
Company Information
1
Directors' Report
2
Income Statement
3
Statement of Financial Position
4
Notes to the Financial Statements
5 - 6


 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 
 
COMPANY INFORMATION


Directors
I R Graves (resigned 24 February 2025)
J A L Harben (appointed 24 February 2025)
C M J Veal 




Registered number
13758289



Registered office
Gables Lodge
62 Kenilworth Road

Leamington Spa

CV32 6JX




Bankers
HSBC UK Bank plc
1 Centenary Square

Birmingham

B1 1HQ




Page 1

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 NOVEMBER 2024

The Directors present their report and the financial statements for the year ended 30 November 2024.

Directors

The Directors who served during the year were:

I R Graves (resigned 24 February 2025)
C M J Veal 

Small companies note

In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 24 July 2025 and signed on its behalf.
 





J A L Harben
Director

Page 2

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 30 NOVEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
REGISTERED NUMBER: 13758289

STATEMENT OF FINANCIAL POSITION
AS AT 30 NOVEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

Net current assets
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

Shareholders' funds
  
100
100


For the year ended 30 November 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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




J A L Harben
Director
Approved by the board on 24 July 2025

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

1.


General information

TINZ Programme 3 ProjectCo 5 Limited is a private company limited by shares and is incorporated in England and Wales. Its registered number is 13758289. The registered office address is Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements comprise the unaudited financial statements of the Company and are stated in pound sterling, the Company's functional and presentational currency. Monetary amounts in these financial statements are rounded to the nearest £.
The following principal accounting policies which have been applied consistently throughout the year are set out below.

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The Company has no employees (2023: Nil) and there were £Nil (2023: £Nil) staff costs during the year.
The Directors did not receive any renumeration from the Company 
(2023: £Nil) but were renumerated by their respective employing entity.


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
100
100


Amounts owed by group undertakings have no interest payable, are unsecured and are payable on demand.

Page 5

 
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

5.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £1 each
100
100

There is a single class of ordinary shares. There are no restrictions on dividends and the repayment of capital.


6.


Related party transactions

The Company has taken advantage of the exemption available in section 33 Related Party Disclosures of FRS 102 to not disclose transactions with other wholly owned subsidiaries in the group.


7.


Events after the reporting date

There were no events subsequent to the date of the Statement of Financial Position with a material impact on the reporting period.


8.


Ultimate controlling party

The Company's immediate parent company is TINZ Programme 3 HoldCo Limited which is a subsidiary of TINZ Limited.
TINZ Limited is jointly controlled by Net Zero Energy Development Limited and Transmission Investment Holdings Limited.
 
There is no ultimate controlling party.

Page 6