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REGISTERED NUMBER: 05090136 (England and Wales)










Unaudited Financial Statements

for the Year Ended 31 March 2025

for

TPG Packaging Consultants Limited

TPG Packaging Consultants Limited (Registered number: 05090136)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


TPG Packaging Consultants Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: S Mills
T Mills





REGISTERED OFFICE: Military House
24 Castle Street
Chester
Cheshire
CH1 2DS





REGISTERED NUMBER: 05090136 (England and Wales)





ACCOUNTANTS: Haines Watts
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS

TPG Packaging Consultants Limited (Registered number: 05090136)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £   
FIXED ASSETS
Property, plant and equipment 4 - 876

CURRENT ASSETS
Debtors 5 29,801 16,943
Cash at bank 24,681 20,740
54,482 37,683
CREDITORS
Amounts falling due within one year 6 (29,163 ) (7,743 )
NET CURRENT ASSETS 25,319 29,940
TOTAL ASSETS LESS CURRENT
LIABILITIES

25,319

30,816

CREDITORS
Amounts falling due after more than one
year

7

(24,000

)

(29,500

)
NET ASSETS 1,319 1,316

CAPITAL AND RESERVES
Called up share capital 8 1,250 1,250
Retained earnings 9 69 66
SHAREHOLDERS' FUNDS 1,319 1,316

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

TPG Packaging Consultants Limited (Registered number: 05090136)

Balance Sheet - continued
31 March 2025


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 August 2025 and were signed on its behalf by:





S Mills - Director


TPG Packaging Consultants Limited (Registered number: 05090136)

Notes to the Financial Statements
for the Year Ended 31 March 2025

1. STATUTORY INFORMATION

TPG Packaging Consultants 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.

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 financial statements are presented in sterling, which is the functional currency of the company, rounded to the nearest £1.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33% on cost

Taxation
Taxation for the year is comprised of current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 5 ) .

4. PROPERTY, PLANT AND EQUIPMENT
Plant and
machinery
etc
£   
COST
At 1 April 2024
and 31 March 2025 2,630
DEPRECIATION
At 1 April 2024 1,754
Charge for year 876
At 31 March 2025 2,630
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 876

TPG Packaging Consultants Limited (Registered number: 05090136)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade debtors 9,494 -
Directors' current accounts 20,179 16,815
Tax 128 128
29,801 16,943

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Bank loans and overdrafts 5,500 7,707
Trade creditors 1,556 -
Tax 4,100 -
VAT 6,014 13
Directors' current accounts 11,993 23
29,163 7,743

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.25 31.3.24
£    £   
Bank loans - 2-5 years 24,000 24,000
Bank loans more 5 yr by instal - 5,500
24,000 29,500

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal - 5,500

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.25 31.3.24
value: £    £   
250 Ordinary A £1 250 250
250 Ordinary B (Non-Voting) £1 250 250
250 Ordinary C £1 250 250
250 Ordinary D (Non-Voting) £1 250 250
250 Ordinary E (Non-Voting) £1 250 250
1,250 1,250

TPG Packaging Consultants Limited (Registered number: 05090136)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

9. RESERVES
Retained
earnings
£   

At 1 April 2024 66
Profit for the year 16,603
Dividends (16,600 )
At 31 March 2025 69

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

As at 31st March 2025 a director of the company owed the company £20,179 (2024 - £16,815) in respect of an interest free loan, which is repayable on demand.