REGISTERED NUMBER: 08072091 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

FOR

TADWELD HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr R S Byfield

Mr J M Denton

Mrs M L Keeves-Byfield

Mr J K Wheelock

Mr C J Houston

REGISTERED OFFICE:

Station Industrial Estate

Station Road

Tadcaster

North Yorkshire

LS24 9SG

REGISTERED NUMBER:

08072091 (England and Wales)

ACCOUNTANTS:

Fortus Limited

Business Advisors & Accountants

Equinox House

Clifton Park, Shipton Road

York

Yorkshire

YO30 5PA

FIXED ASSETS

Investments

4

1,620,363

1,620,363

CURRENT ASSETS

Cash at bank

55,443

140,720

CREDITORS

Amounts falling due within one year

5

815

3,455

NET CURRENT ASSETS

54,628

137,265

TOTAL ASSETS LESS CURRENT LIABILITIES

1,674,991

1,757,628

CAPITAL AND RESERVES

Called up share capital

10,668

10,668

Capital redemption reserve

(99,718

)

(99,718

)

Retained earnings

1,764,041

1,846,678

SHAREHOLDERS' FUNDS

1,674,991

1,757,628

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 January 2026 and were signed on its behalf by:

Mr C J Houston - Director

1.	STATUTORY INFORMATION

Tadweld Holdings Limited is a private company limited by shares, incorporated in England and Wales. The registered office is Station Industrial Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5 ) .

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 June 2024

and 31 May 2025

1,620,363

NET BOOK VALUE

At 31 May 2025

1,620,363

At 31 May 2024

1,620,363

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Tadweld Limited

Registered office: Station Industrial Estate, Tadcaster, LS24 9SG

Nature of business: Specialist engineering and fabrication solutions

%

Class of shares:

holding

Ordinary

100.00

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

815

3,455