REGISTERED NUMBER: 02533473 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2025

FOR

TRIANGLE MANAGEMENT SERVICES

(INTERNATIONAL) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr N R Jackson

REGISTERED OFFICE:

Harleyford Golf Club

Henley Road

Marlow

SL7 2SP

REGISTERED NUMBER:

02533473 (England and Wales)

ACCOUNTANTS:

Richardson Jones

Chartered Accountants

Mercury House

19-21 Chapel Street

Marlow

Buckinghamshire

SL7 3HN

FIXED ASSETS

Investments

4

20,200

20,203

CURRENT ASSETS

Debtors

5

2

2

NET CURRENT ASSETS

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

20,202

20,205

CREDITORS

Amounts falling due after more than one year

6

100

103

NET ASSETS

20,102

20,102

CAPITAL AND RESERVES

Called up share capital

13,400

13,400

Capital redemption reserve

6,702

6,702

20,102

20,102

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

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

The director acknowledges his 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 director and authorised for issue on 28th April 2026 and were signed by:

Mr N R Jackson - Director

1.	STATUTORY INFORMATION

Triangle Management Services (International) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1st August 2024

20,203

Disposals

(3

)

At 31st July 2025

20,200

NET BOOK VALUE

At 31st July 2025

20,200

At 31st July 2024

20,203

The company held the following investments in subsidiary undertakings at the balance sheet date:

Name: Triangle Management Services Ltd

Country of incorporation: United Kingdom

Class of shares: Ordinary

Holding: 100%

Activity: Trading

During the year, the following subsidiary undertakings, all of which were dormant, were dissolved on 29 October 2024:

Triangle Corporate Services Limited

Triangle International Media Ltd

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.7.25

31.7.24

£

£

Trade debtors

2

2

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.7.25

31.7.24

£

£

Other creditors

100

103

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr N R Jackson.