Registration number:
The Thomson Organisation (No. 4)
for the Year Ended 31 December 2024
The Thomson Organisation (No. 4)
Contents
Page(s)
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Director's Report |
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Balance Sheet |
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Notes to the Financial Statements |
The Thomson Organisation (No. 4)
Director's Report for the Year Ended 31 December 2024
The Director presents her report and the financial statements for the year ended 31 December 2024.
Directors of the Company
The Directors who held office during the year were as follows:
Approved by the
.........................................
Director
The Thomson Organisation (No. 4)
(Registration number: 01592778)
Balance Sheet as at 31 December 2024
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2024 |
2023 |
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Fixed assets |
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Investments |
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Creditors: amounts falling due within one year |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Total equity |
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For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
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The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Director
The Thomson Organisation (No. 4)
Notes to the Financial Statements for the Year Ended 31 December 2024
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General information |
The Company is a private company limited by share capital, incorporated in United Kingdom.
The address of its registered office is:
United Kingdom
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Accounting policies |
Statement of compliance
These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
Basis of preparation
These financial statements are prepared on the going concern basis, under the historical cost convention, and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom.
Trading Status
The Company has not traded during the year or the previous year,has incurred no liabilities and consequently, has made neither profit or loss. None of the Directors received any emoluments in respect of their services to the Company.
Investment in subsidiaries
The Company holds investments in other companies. These are recognised as fixed asset investments and are stated at cost less any impairment.
The Thomson Organisation (No. 4)
Notes to the Financial Statements for the Year Ended 31 December 2024
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Investments |
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Subsidiaries |
£ |
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Cost or valuation |
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At 1 January 2024 |
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At 31 December 2024 |
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The Company owns 100% of the issued 6% cummulative preference shares, 'A' ordinary shares and the 7% non-cumulative preference share capital of Thomorg No. 8 Limited (registered office: Five Canada Square, Canary Wharf, London , United Kingdom, E14 5AQ), a Company incorporated in England and Wales and which was dormant during the year. Group accounts are not prepared as the Company is a wholly owned subsidiary of another Company incorporated in England and Wales. The Directors are of the opinion that the value of the Company's investments is not less than the value of which it is stated in the Balance Sheet as at 31 December 2023.
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Creditors: amounts falling due within one year |
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2024 |
2023 |
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Amounts owed to fellow group undertakings |
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Amounts owed to fellow group undertakings are unsecured, non-interest bearing and repayable on demand.
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Called up share capital |
Allotted, called up and fully paid shares
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2024 |
2023 |
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No. |
£ |
No. |
£ |
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2.00 |
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2.00 |
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Parent and ultimate parent undertaking |
The Company's immediate parent is
The ultimate parent is
The most senior parent entity producing publicly available financial statements is
The parent of the largest group in which these financial statements are consolidated is