Registered number
08681194
Taranis Air Conditioning Limited
Filleted Accounts
30 September 2025

Taranis Air Conditioning Limited
Registered number: | 08681194
Balance Sheet
as at 30 September 2025
Notes |  |  | 2025 |  |  | 2024
£ | £
Fixed assets
Investments | 3 |  |  | 820,872 |  |  | 820,872
Current assets
Debtors | 4 |  | 2,362 |  |  | -
Net current assets |  |  |  | 2,362 |  |  | -
Net assets |  |  |  | 823,234 |  |  | 820,872
Capital and reserves
Called up share capital |  |  |  | 6,500 |  |  | 4,614
Capital redemption | 5 |  |  | 476 |  |  | -
Profit and loss account |  |  |  | 816,258 |  |  | 816,258
Shareholders' funds |  |  |  | 823,234 |  |  | 820,872
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Alexzander Bond
Director
Approved by the board on 3 December 2025

Taranis Air Conditioning Limited
Notes to the Accounts
for the year ended 30 September 2025
1 | Accounting policies
| Basis of preparation
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
| Investments
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 | Employees | 2025 |  | 2024
Number | Number
| Average number of persons employed by the company | 0 |  | 0
3 | Investments
Other
investments
£
| Cost
| At 1 October 2024 | 820,872
| At 30 September 2025 | 820,872
4 | Debtors | 2025 |  | 2024
£ | £
| Amounts owed by group undertakings and undertakings in which the company has a participating interest |  | 2,362 |  | -
5 | Capital redemption reserve | 2025 |  | 2024
£ | £
| Redeemed shares | 476 |  | -
| At 30 September 2025 | 476 |  | -
6 | Controlling party
| The company is controlled by its directors.
7 | Other information
| Taranis Air Conditioning Limited is a private company limited by shares and incorporated in England. Its registered office is:
| Unit 8 Farleigh Court
| Flax Bourton
| Bristol
| BS48 1UR

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