Company registration number 08172999 (England and Wales)
TS (Humber) Limited
Unaudited Financial Statements
For the year ended 31 December 2025
TS (Humber) Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
TS (Humber) Limited
Statement of financial position
As at 31 December 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
15,000
15,000
Capital and reserves
Called up share capital
4
15,000
15,000

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 25 March 2026 and are signed on its behalf by:
Mr K J Smith
Director
Company registration number 08172999 (England and Wales)
TS (Humber) Limited
Notes to the financial statements
For the year ended 31 December 2025
- 2 -
1
Accounting policies
Company information

TS (Humber) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Preparation of consolidated financial statements

The company has taken advantage of the exemption under section 399(2A) of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Fixed asset investments

Investments in subsidiary undertakings are recognised at cost.

2
Average number of employees

The average number of employees during the year was NIL (202 4 - NIL).

3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
15,000
15,000
4
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
'A' ordinary of £1 each
5,000
5,000
5,000
5,000
'B' ordinary of £1 each
5,000
5,000
5,000
5,000
'C' ordinary of £1 each
5,000
5,000
5,000
5,000
15,000
15,000
15,000
15,000
TS (Humber) Limited
Notes to the financial statements (continued)
For the year ended 31 December 2025
- 3 -
5
Related party disclosures

During the year, total dividends of £40,000 (202 4 - £40,000) were paid to the directors and their close family members.

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