for the Period Ended 30 November 2024
| Directors report | |
| Profit and loss | |
| Balance sheet | |
| Additional notes | |
| Balance sheet notes |
Directors' report period ended
The directors present their report with the financial statements of the company for the period ended 30 November 2024
Principal activities of the company
Additional information
The Directors present this report and the unaudited financial statements for the period ended 30 November 2024. PRINCIPAL ACTIVITIES Thunder Property Bid 2 Ltd (the “Company”) was incorporated on 23 November 2023 and registered in England and Wales under registration number 15305718. On 21 February 2025, registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT into 7 Albemarle Street, London, England W1S 4HQ The Company's principal activity is to own and manage other companies'. It controls and overseas its subsidiary companies, managing their strategic and financial activities. REVIEW OF BUSINESS The results for the period are shown in the Profit or loss account on page 7. Loss for the period ended 30 November 2024 is GBP 0.00. Statement of Financial Position is provided on page 8. As at 30 November 2024 the Company has net liabilities of GBP 0.00. On 21 February 2025 the Company changed name from Helium Miracle 395 Limited into Thunder Property Bid 2 Ltd If required, shareholder of the Company will provide financial support to the Company to enable it to meet its liabilities as they fall due over the next 12 months. STRATEGIC REPORT The Company has taken advantage of the exemption under s414B of the Companies Act 2007 not to prepare a Strategic Report. DIRECTORS The Directors who held office during the period to the date of signing the Financial Statements is given below: Cameron John Dewar (appointed on 21 February 2025) Adam Jacob Goldstein (appointed on 24 March 2025) Michael Paul Jenkinson (appointed on 21 February 2025) Michael David yardley (resigned on 21 February 2025) Mark Graham hatcher (resigned on 24 March 2025) Oakwood Corporate Secretary Limited (Resigned on 21 February 2025) DISCLOSURE OF INFORMATION TO AUDITORS The Directors of the Company: - are not aware of any relevant audit information of which the Company’s auditor is unaware; and - have taken all the steps that they ought to have taken as directors in order to make themselves aware of any relevant audit information and to establish that the Company’s auditors are aware of that information. DIVIDENDS No dividends were paid during period ended 30 November 2024 (2023: GBP nil). A final dividend has not yet been proposed for the period ended 30 November 2024. POST BALANCE SHEET EVENTS Post balance sheet events are set out in note 11 to the financial statements. EMPLOYEES ENGAGEMENT STATEMENT No employees were employed by the Company during financial period ended 30 November 2024. STATEMENT OF DIRECTORS' RESPONSIBILITIES Company law requires the Directors to prepare financial statements for each financial year. Accordingly, the Directors have prepared the Company’s unaudited financial statements in accordance with FRS 102 and applicable laws. Under the Law, the Directors must not approve the financial statements unless they are satisfied that the financial statements give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period. In preparing these unaudited financial statements, the Directors are required to: – select suitable accounting policies and then apply them consistently; – make judgments and estimates that are reasonable and prudent; – state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; – prepare the Financial Statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors are responsible for keeping proper books of account which disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the Financial Statements are prepared in accordance with accounting standards generally accepted in the United Kingdom and comply with relevant legislation. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities
Directors
The directors shown below have held office during the whole of the period from
23 November 2023
to
30 November 2024
The directors shown below have held office during the whole of the period from
23 November 2023
to
30 November 2024
The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006
This report was approved by the board of directors on
And signed on behalf of the board by:
Name:
Status: Director
for the Period Ended
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As at
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| Investments: | 3 |
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| Debtors: | 4 |
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| Creditors: amounts falling due after more than one year: | 5 |
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The notes form part of these financial statements
This report was approved by the board of directors on
and signed on behalf of the board by:
Name:
Status: Director
The notes form part of these financial statements
for the Period Ended 30 November 2024
Basis of measurement and preparation
Other accounting policies
for the Period Ended 30 November 2024
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| Average number of employees during the period |
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for the Period Ended 30 November 2024
Investments in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversal of impairment losses are recognised immediately in the Profit and Loss Account and Other Comprehensive Income. A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities
for the Period Ended 30 November 2024
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for the Period Ended 30 November 2024
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