Tecman Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 12748257

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		5,498,569		5,498,569

			5,498,569		5,498,569
CURRENT ASSETS
Debtors	5	120		120

		120		120
Creditors: Amounts Falling Due Within One Year	6	(483,699 )		(482,589 )

NET CURRENT ASSETS (LIABILITIES)			(483,579 )		(482,469 )

TOTAL ASSETS LESS CURRENT LIABILITIES			5,014,990		5,016,100

NET ASSETS			5,014,990		5,016,100

CAPITAL AND RESERVES
Called up share capital	7		120		120
Other reserves			5,000,000		5,000,000
Profit and Loss Account			14,870		15,980

SHAREHOLDERS' FUNDS			5,014,990		5,016,100

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Kevin Porter

Director

31/08/2025

The notes on page 2 form part of these financial statements.

1. General Information

Tecman Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12748257 . The registered office is Berrington House, Berrington Road, Leamington Spa, CV31 1NB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

2Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	5,498,569

As at 31 December 2024	5,498,569

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	5,498,569

As at 1 January 2024	5,498,569

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	120	120

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	(1 )	(1 )
Accruals and deferred income	2,220	2,220
Directors' loan accounts	22,323	65,714
Amounts owed to subsidiaries	459,157	414,656

	483,699	482,589

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	120	120