Acorah Software Products - Accounts Production 16.8.200 false true 31 July 2024 1 August 2023 false 9 January 2026 1 August 2024 31 July 2025 31 July 2025 13661919 Mr Benjamin Quaintrell My Property Box Holdings Ltd Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom, DL1 5NA true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13661919 2024-07-31 13661919 2025-07-31 13661919 2024-08-01 2025-07-31 13661919 frs-core:ShareCapital 2025-07-31 13661919 frs-core:RetainedEarningsAccumulatedLosses 2025-07-31 13661919 frs-bus:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 13661919 frs-bus:AbridgedAccounts 2024-08-01 2025-07-31 13661919 frs-bus:SmallEntities 2024-08-01 2025-07-31 13661919 frs-bus:Audited 2024-08-01 2025-07-31 13661919 frs-bus:SmallCompaniesRegimeForAccounts 2024-08-01 2025-07-31 13661919 1 2024-08-01 2025-07-31 13661919 frs-core:CostValuation 2024-07-31 13661919 frs-core:CostValuation 2025-07-31 13661919 frs-bus:Director1 2024-08-01 2025-07-31 13661919 frs-countries:EnglandWales 2024-08-01 2025-07-31 13661919 2023-07-31 13661919 2024-07-31 13661919 2023-08-01 2024-07-31 13661919 frs-core:ShareCapital 2024-07-31 13661919 frs-core:RetainedEarningsAccumulatedLosses 2024-07-31
Registered number: 13661919
Tyneside Agency Group Limited
ABRIDGED Financial Statements
For The Year Ended 31 July 2025
GMS FC Limited
1 London Road
Ipswich
Suffolk
IP1 2HA
Tyneside Agency Group Limited
Contents
Contents

| Page
--- | ---
Abridged Balance Sheet | 1
Notes to the Abridged Financial Statements | 2

Page 1
Tyneside Agency Group Limited
Abridged Balance Sheet
As At 31 July 2025
Abridged Balance Sheet
Registered number: 13661919

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 1,422,914 |  | 1,422,914
|  |  | 1,422,914 |  | 1,422,914
Creditors: Amounts Falling Due Within One Year |  | (1,657,717 ) |  | (1,657,138 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (1,657,717 ) |  | (1,657,138 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | (234,803 ) |  | (234,224 )
NET LIABILITIES |  |  | (234,803 ) |  | (234,224 )
CAPITAL AND RESERVES
Called up share capital | 5 |  | 100 |  | 100
Profit and Loss Account |  |  | (234,903 ) |  | (234,324 )
SHAREHOLDERS' FUNDS |  |  | (234,803) |  | (234,224)

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 July 2025 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board

Mr Benjamin Quaintrell Director
9th January 2026

The notes on page 2 form part of these financial statements.
Page 1
Page 2
Tyneside Agency Group Limited
Notes to the Abridged Financial Statements
For The Year Ended 31 July 2025
Notes to the Abridged Financial Statements
1. General Information
Tyneside Agency Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13661919 . The registered office is Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Investments

| Total
--- | ---
| £
Cost or Valuation
As at 1 August 2024 | 1,422,914
As at 31 July 2025 | 1,422,914
Provision
As at 1 August 2024 | -
As at 31 July 2025 | -
Net Book Value
As at 31 July 2025 | 1,422,914
As at 1 August 2024 | 1,422,914

5. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 100 |  | 100

6. FRC's Ethical Standard - Provision Available for Small Entities
In common with other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.
7. Ultimate Parent Undertaking and Controlling Party
The company's immediate and ultimate parent undertaking is My Property Box Holdings Ltd . My Property Box Holdings Ltd was incorporated in the United Kingdom. Copies of the group accounts may be obtained from the secretary, Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom, DL1 5NA . The ultimate controlling party is My Property Box Holdings Ltd who controls 100% of the shares of Tyneside Agency Group Limited .
8. Audit Information
The auditor's report on the accounts of Tyneside Agency Group Limited for the year ended 31 July 2025 was unqualified.
The auditor's report was signed by Ian Nicholl (Senior Statutory Auditor) for and on behalf of GMS FC Ltd , Statutory Auditor.
Page 2