Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31No description of principal activity0true2024-01-01truefalsefalse0 13592401 2024-01-01 2024-12-31 13592401 2023-01-01 2023-12-31 13592401 2024-12-31 13592401 2023-12-31 13592401 c:Director1 2024-01-01 2024-12-31 13592401 c:Director2 2024-01-01 2024-12-31 13592401 c:Director3 2024-01-01 2024-12-31 13592401 c:Director4 2024-01-01 2024-12-31 13592401 c:Director5 2024-01-01 2024-12-31 13592401 c:Director6 2024-01-01 2024-12-31 13592401 c:Director7 2024-01-01 2024-12-31 13592401 c:Director8 2024-01-01 2024-12-31 13592401 c:Director9 2024-01-01 2024-12-31 13592401 c:RegisteredOffice 2024-01-01 2024-12-31 13592401 d:CurrentFinancialInstruments 2024-12-31 13592401 d:CurrentFinancialInstruments 2023-12-31 13592401 d:ShareCapital 2024-12-31 13592401 d:ShareCapital 2023-12-31 13592401 c:OrdinaryShareClass1 2024-01-01 2024-12-31 13592401 c:OrdinaryShareClass1 2024-12-31 13592401 c:OrdinaryShareClass1 2023-12-31 13592401 c:EntityHasNeverTraded 2024-01-01 2024-12-31 13592401 c:FRS102 2024-01-01 2024-12-31 13592401 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13592401 c:FullAccounts 2024-01-01 2024-12-31 13592401 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13592401 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 13592401










TMAAL NOMINEECO VI LTD








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
TMAAL NOMINEECO VI LTD
 
 
COMPANY INFORMATION


Directors
R M H Croft-Sharland 
A P Dyer 
T L H Dyer 
D C Ebbrell 
O D Farago 
A Jenkins 
T J Pearman 
D J Simmonds 
J S Thoms 




Registered number
13592401



Registered office
10 Queen Street Place

London

EC4R 1AG




Accountants
HaysMac LLP

10 Queen Street Place

London

EC4R 1AG





 
TMAAL NOMINEECO VI LTD
 

CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2


 
TMAAL NOMINEECO VI LTD
REGISTERED NUMBER: 13592401

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
265
265

  

Net assets
  
265
265


Capital and reserves
  

Called up share capital 
 4 
265
265


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




D J Simmonds
Director

Date: 17 September 2025

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

Page 1

 
TMAAL NOMINEECO VI LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

TMAAL Nomineeco VI Ltd is a company limited by shares and was incorporated in England and
Wales. The registered office and principal place of business is 10 Queen Street Place, London, EC4R
1AG and registration number is 13592401.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.


3.


Debtors

2024
2023
£
£


Other debtors
265
265



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



265,000 (2023 - 265,000) Ordinary shares of £0.001 each
265
265



5.


Controlling party

There is no ultimate controlling party.

Page 2