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Registered number: 12596566
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Tempire Limited
Financial statements
Information for filing with the registrar
31 December 2024
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Balance sheet
At 31 December 2024
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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Net current assets/(liabilities)
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Total assets less current liabilities
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1
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Balance sheet (continued)
At 31 December 2024
The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
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 statement of comprehensive income 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 on 26 September 2025.
Company registered number: 12596566
The notes on pages 3 to 4 form part of these financial statements.
2
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Notes to the financial statements
Year ended 31 December 2024
The company is a private company limited by shares, incorporated and domiciled in England and registered in England and Wales. The address of the registered office is Unit 9 Swales Industrial Estate, Howdon Lane, Newcastle upon Tyne, NE28 0BE.
2.Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
Investments in subsidiaries are measured at cost less accumulated impairment.
The company only enters into basic financial instrument transactions that result in the recognition of
financial assets and liabilities like trade and other debtors and creditors, loans from banks and other
third parties, loans to related parties and investments in ordinary shares.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
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The average monthly number of employees, including directors, during the year was 1 (2023: 1).
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Investments in subsidiary companies
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3
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Notes to the financial statements
Year ended 31 December 2024
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Amounts owed by group undertakings
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Creditors: amounts falling due within one year
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Related party transactions
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During the year the company operated a loan with it's subsidiary company, Popaball Limited. The balance owed to the company at the year end was £74,055 (2023: £49,055). The loan is unsecured, interest free and repayable on demand.
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4
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