| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 NOVEMBER 2024 |
| FOR |
| TIMEC 1794 LIMITED |
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 NOVEMBER 2024 |
| FOR |
| TIMEC 1794 LIMITED |
| TIMEC 1794 LIMITED (REGISTERED NUMBER: 13742542) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 NOVEMBER 2024 |
| Page |
| Company Information | 1 |
| Abridged Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| TIMEC 1794 LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 29 NOVEMBER 2024 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| BUSINESS ADDRESS: |
| REGISTERED NUMBER: |
| TIMEC 1794 LIMITED (REGISTERED NUMBER: 13742542) |
| ABRIDGED BALANCE SHEET |
| 29 NOVEMBER 2024 |
| 29.11.24 | 29.11.23 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investment property | 4 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 5 |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| 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 were approved by the director and authorised for issue on |
| TIMEC 1794 LIMITED (REGISTERED NUMBER: 13742542) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 29 NOVEMBER 2024 |
| 1. | STATUTORY INFORMATION |
| Timec 1794 Limited is a |
| The presentation currency of the financial statements is the Pound Sterling (£). |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | INVESTMENT PROPERTY |
| All of the company's properties are held for long-term investment and are included in the Balance Sheet at cost. Depreciation is not provided in respect of investment properties which is a departure from the Companies Act 2006. Depreciation if provided would not have been of a material nature. |
| 5. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 29.11.24 | 29.11.23 |
| value: | £ | £ |
| B Ordinary Shares | £1 | 1,490,000 | 1,490,000 |
| The company acquired 7,015,000 Ordinary Shares of £1 each during a recent de-merger of a trading subsidiary. The shares were then re-designated as follows; 5,525,000 A Ordinary Shares and 1,490,000 B Ordinary Shares. |
| The company reduced its capital by cancelling all of its A Ordinary Shares. |