ACCOUNTS - Final Accounts preparation

Registered number: 08888885

TENHURST CAPITAL (GLEN) LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

TENHURST CAPITAL (GLEN) LIMITED

REGISTERED NUMBER: 08888885

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£



Creditors: amounts falling due within one year	4	(900)		(900)
Net current liabilities			(900)		(900)
Total assets less current liabilities			(900)		(900)

Net liabilities			(900)		(900)

Capital and reserves
Called up share capital	100	100
Profit and loss account	(1,000)	(1,000)
	(900)	(900)

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:

S A J Nahum

Director

Date: 23 December 2025

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

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TENHURST CAPITAL (GLEN) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Tenhurst Capital (Glen) Limited is private company limited by shares incorporated in England and Wales. The registered office is 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP.

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

Going concern

The directors have prepared these financial statements on a going concern basis, notwithstanding that there is a deficiency of assets as at 31 March 2025, the validity of which is dependent on the continued support of the company's ultimate parent undertaking. The financial statements do not include any adjustments that would result from discontinuance of their financial support. On this basis, the directors consider that it is appropriate for the financial statements to be prepared on the going concern basis.

2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

4.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Amounts owed to group undertakings	900	900
	900	900

5.	Related party transactions
	The company has taken the exemption available in FRS 102 S1A whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertakings of the group.

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TENHURST CAPITAL (GLEN) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

6.	Controlling party

The immediate parent company is Stamford Group Holdings Limited and the ultimate parent company is Hightower Investments Corp.
The registered address for both companies is 2nd Floor, O'Neal Marketing Associates Buildings, P O Box 3174, Wickham's Cay II, Road Town, Tortola, British Virgin Islands.

7.	Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2025 was unqualified.

The audit report was signed on 23 December 2025 by Christopher Taylor FCA (Senior Statutory Auditor) on behalf of Adler Shine LLP.

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