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TDG HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 DECEMBER 2024
The Company is a private Company limited by shares and is registered in England and Wales. The Company's registered office is Mill House, Haddricks Mill Road, Newcastle upon Tyne, NE3 1QL. Its registered number is 02946577. The Company's principal activity is that of an investment holding company.
2.ACCOUNTING POLICIES
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 following principal accounting policies have been applied:
The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
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TDG HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 DECEMBER 2024
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TDG HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 DECEMBER 2024
During the year there was a bonus issue of 1,200 A ordinary shares at £1 each, fully paid, out of retained earnings.
Ordinary shares have full voting, dividend and capital rights, A shares are non-voting and non-dividend bearing, but have full rights to capital.
Certain borrowings of a subsidiary undertaking, TDG Brand Communications Limited, are secured against the assets of the Company, as well as against the assets of the subsidiary, through a cross guarantee.
There is no controlling party.
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