Company registration number 15452303 (England and Wales)
THB123 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
THB123 LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 1 -
2025
£
£
Fixed assets
301
Current assets
28,739
Creditors: amounts falling due within one year
49,224
Net current assets
77,963
Total assets less current liabilities
78,264
Net assets
78,264
Capital and reserves
78,264
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees
Related Party Transactions
As at the balance sheet date the Directors owed the company £50,214.
The loan was repaid within 9 months and 1 day of the year end.
2
Employees
The average number of persons, including directors, employed by the company during the year was as follows: 1
2025
Number
Employees
1
3
Ultimate Controlling Party
The company's ultimate controlling party is Richard Sutton and Ella Sutton by virtue of their 100% ownership of the issued share capital in the company.
THB123 Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 2D, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA.
For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
THB123 LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 2 -
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 29 August 2025
Mr Richard Sutton
Director
Company registration number 15452303 (England and Wales)