TTS Europe Ltd Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 08819794

TTS Europe Ltd

Filleted Unaudited Financial Statements

31 December 2024

TTS Europe Ltd

Statement of Financial Position

31 December 2024

		2024		2023
Note		£	£	£
Creditors: amounts falling due within one year	4	5,144		4,544
		-------		-------
Net current liabilities			5,144	4,544
			-------	-------
Total assets less current liabilities			( 5,144)	( 4,544)
			-------	-------
Net liabilities			( 5,144)	( 4,544)
			-------	-------

Capital and reserves

Called up share capital	1	1
Profit and loss account	( 5,145)	( 4,545)
	-------	-------
Shareholders deficit	( 5,144)	( 4,544)
	-------	-------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

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.

Director's responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 12 June 2025 , and are signed on behalf of the board by:

P R Lazenbury Esq
Director

Company registration number: 08819794

TTS Europe Ltd

Notes to the Financial Statements

Year ended 31 December 2024

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is TML House, 1A The Anchorage, Gosport, Hampshire, PO12 1LY.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Judgements and key sources of estimation uncertainty

No significant judgements have been made by the directors in preparing these financial statements.

4. Creditors: amounts falling due within one year

	2024	2023
	£	£
Other creditors	5,144	4,544
	-------	-------

5. Director's advances, credits and guarantees

During the year the director entered into the following advances and credits with the company:

	2024
	Balance brought forward	Advances/ (credits) to the director	Balance outstanding
	£	£	£
P R Lazenbury Esq	( 3,723)	320	( 3,403)
	-------	----	-------

	2023
	Balance brought forward	Advances/ (credits) to the director	Balance outstanding
	£	£	£
P R Lazenbury Esq	( 3,695)	( 28)	( 3,723)
	-------	----	-------

6. Related party transactions

During the year the company entered into the following transactions with related parties:

	Transaction value		Balance owed by/(owed to)
	2024	2023	2024	2023
	£	£	£	£
Xtremes Management Limited	(181)	–	( 181)	–
	----	----	----	----

Xtremes Management Limited is a company wholly owned by P R Lazenbury Esq .