REGISTERED NUMBER: 11358379 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Tender Holdings Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mr M S Lee

REGISTERED OFFICE:

BWL Professional Bid Services

Suite A1, Lingfield House

Lingfield Point

Darlington

Durham

DL1 1RW

REGISTERED NUMBER:

11358379 (England and Wales)

ACCOUNTANTS:

McDade Roberts Accountants Limited

Chartered Accountants

316 Blackpool Road

Fulwood

Preston

Lancashire

PR2 3AE

FIXED ASSETS

Investments

4

50,374

50,374

CURRENT ASSETS

Cash at bank and in hand

4,559

4,560

CREDITORS

Amounts falling due within one year

5

324

324

NET CURRENT ASSETS

4,235

4,236

TOTAL ASSETS LESS CURRENT LIABILITIES

54,609

54,610

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

54,509

54,510

SHAREHOLDERS' FUNDS

54,609

54,610

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 August 2025 and were signed by:

Mr M S Lee - Director

1.	STATUTORY INFORMATION

Tender Holdings 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.

Preparation of consolidated financial statements

The financial statements contain information about Tender Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries and associates

Investments in subsidiary and associate undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

Interest

group

in

undertakings

associate

Totals

£

£

£

COST

At 1 January 2024

and 31 December 2024

50,324

50

50,374

NET BOOK VALUE

At 31 December 2024

50,324

50

50,374

At 31 December 2023

50,324

50

50,374

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Other creditors

-

324

Directors' loan accounts

324

-

324

324