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Registered Number: 14208063 (England & Wales)



 






TWIN SPARK FINANCE LIMITED


DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 DECEMBER 2024





Pages for Filing with Registrar


























 
TWIN SPARK FINANCE LIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3


 
TWIN SPARK FINANCE LIMITED
 
 
COMPANY INFORMATION


Directors
Simon William Drabble 
Bryon Ray Madsen 




Registered number
14208063



Registered office
Heron House
5 Heron Square

Richmond

TW9 1EL




1 -


 
Registered Number: 14208063 (England & Wales)
TWIN SPARK FINANCE LIMITED


BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors

  

1
1

  

Net assets
  

1

1


Capital and reserves
  

Allotted, called up and issued share capital
  1 ordinary share of £1
  
1
1


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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the Directors' Report and profit and loss account 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: 




Simon William Drabble
Director

Date: 29 September 2025

The notes on page 3 form part of these financial statements.
2 -


 
TWIN SPARK FINANCE LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company is a private company limited by shares and is incorporated in the United Kingdom. The address of the registered office is Heron House, 5 Heron Square, Richmond TW9 1EL. The Company is a dormant company, and did not trade during the current or prior financial year. These financial statements are presented in pounds sterling. 

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" (FRS 102) and Companies Act 2006.
The financial statements present information about the Company as a single entity. 
The smallest group for which consolidated financial statements are prepared which include the Company is that headed by RM European Holdings Limited, the financial statements for which are available from Companies House or the RM European Holdings Limited's registered office at 40 Queen Anne Street, London, W1G 9EL.


3.


Activities and profit and loss account

The Company has not traded during the year, nor made any profits or loss nor incurred any liabilities. There were no recognised gains or losses relating to the year (2023: £nil).
The directors did not receive any emoluments for their services to the Company during the year (2023: £nil). 


4.


Related party transactions

At the year end, the Company was owed £1 by its immediate parent company, RM European Holdings Limited (2023: £1)  registered in England and Wales.

3 -