Caseware UK (AP4) 2024.0.164 2024.0.164 truefalseNo description of principal activityThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.02024-04-010truefalse 10348321 2024-04-01 2025-03-31 10348321 2023-04-01 2024-03-31 10348321 2025-03-31 10348321 2024-03-31 10348321 c:Director1 2024-04-01 2025-03-31 10348321 d:CurrentFinancialInstruments 2025-03-31 10348321 d:CurrentFinancialInstruments 2024-03-31 10348321 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 10348321 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 10348321 d:ShareCapital 2025-03-31 10348321 d:ShareCapital 2024-03-31 10348321 d:RetainedEarningsAccumulatedLosses 2025-03-31 10348321 d:RetainedEarningsAccumulatedLosses 2024-03-31 10348321 c:OrdinaryShareClass1 2024-04-01 2025-03-31 10348321 c:OrdinaryShareClass1 2025-03-31 10348321 c:OrdinaryShareClass1 2024-03-31 10348321 c:FRS102 2024-04-01 2025-03-31 10348321 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 10348321 c:FullAccounts 2024-04-01 2025-03-31 10348321 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 10348321 6 2024-04-01 2025-03-31 10348321 e:PoundSterling 2024-04-01 2025-03-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 10348321













Triassic Holdings Limited

Financial statements
Information for filing with the registrar

31 March 2025




 
Triassic Holdings Limited


Balance sheet
At 31 March 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
316,418
308,501

  
316,418
308,501

Current assets
  

Cash at bank and in hand
  
3,131
459

  
3,131
459

Creditors: amounts falling due within one year
 5 
(7,089)
(2,250)

Net current liabilities
  
 
 
(3,958)
 
 
(1,791)

Total assets less current liabilities
  
312,460
306,710

  

Net assets
  
312,460
306,710


Capital and reserves
  

Called up share capital 
 6 
4,751
4,751

Profit and loss account
  
307,709
301,959

Shareholders' funds
  
312,460
306,710


1

 
Triassic Holdings Limited

    
Balance sheet (continued)
At 31 March 2025

The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year 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 statement of comprehensive income 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 on 17 December 2025.




Mr A P McCrory
Director

Company registered number: 10348321
The notes on pages 3 to 5 form part of these financial statements. 

2

 
Triassic Holdings Limited
 
 

Notes to the financial statements
Year ended 31 March 2025

1.


General information

Triassic Holdings Limited ('the company') is a private company limited by shares,incorporated and domiciled in the United Kingdom and registered in England.  The address of the registered office is I6 6-8 Charlotte Square, Newcastle upon Tyne, NE1 4XF.

2.Accounting policies

 
2.1

Statement of compliance

The financial statements have been prepared in accordance with Section 1A Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

The following principal accounting policies have been applied:

  
2.2

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group. 

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The company has no employees other than the director, who did not receive any remuneration in the current or prior year.





3

 
Triassic Holdings Limited
 
 

Notes to the financial statements
Year ended 31 March 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 April 2024
308,501


Additions
12,668


Disposal
(4,751)



At 31 March 2025
316,418





5.


Creditors: amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
2,139
-

Other creditors
2,592
-

Accruals and deferred income
2,358
2,250

7,089
2,250


4

 
Triassic Holdings Limited
 
 

Notes to the financial statements
Year ended 31 March 2025

6.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



475,101 (2024 -475,101) Ordinary shares of £0.01 each
4,751
4,751


 
5