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REGISTERED NUMBER: 13742542 (England and Wales)
























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: Mr K J Wilkes





REGISTERED OFFICE: Unit 3-4
Daltongate Business Centre
Ulverston
Cumbria
LA12 7AJ





BUSINESS ADDRESS: PPS
North Lonsdale Road
Ulverston
Cumbria
LA12 9EB





REGISTERED NUMBER: 13742542 (England and Wales)






TIMEC 1794 LIMITED (REGISTERED NUMBER: 13742542)

ABRIDGED BALANCE SHEET
29 NOVEMBER 2024

29.11.24 29.11.23
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 1,490,000 1,490,000

CURRENT ASSETS
Debtors 15,000 10,000

CREDITORS
Amounts falling due within one year 4,314 3,364
NET CURRENT ASSETS 10,686 6,636
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,500,686

1,496,636

CAPITAL AND RESERVES
Called up share capital 5 1,490,000 1,490,000
Retained earnings 10,686 6,636
SHAREHOLDERS' FUNDS 1,500,686 1,496,636

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 November 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 29 November 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 11 August 2025 and were signed by:





Mr K J Wilkes - Director


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 private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

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 1 (2023 - 1 ) .

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: £    £   
1,490,000 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.