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Registered number: 15399881









TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

 
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
REGISTERED NUMBER: 15399881

BALANCE SHEET
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 3 
6,106,535

  
6,106,535

  

Total assets less current liabilities
  
 
6,106,535

  

Net assets
  
6,106,535


Capital and reserves
  

Called up share capital 
 4 
6,563

Share premium account
  
6,099,972

  
6,106,535


For the period ended 31 March 2025 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 period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 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: 




R A Newbold
Director

Date: 3 October 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

Triple A Transport Services Holdings Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA.
The principal activity of the Company is that of a holding company.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
6,106,535



At 31 March 2025
6,106,535





4.


Share capital

2025
£
Allotted, called up and fully paid


6,563 Ordinary shares of £1.00 each
6,563


On incorporation, one £1 Ordinary share was issued at par. During the period, 4,999 further £1 Ordinary shares were issued at a total premium of £6,099,972. 1,563 further £1 Ordinary shares were subsequently issued at par.

Page 2

 
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

5.


Controlling party

The controlling party is The TLT Employees' Share Trust.

Page 3