Tyneside Agency Group Limited

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

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.

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)

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.