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Unaudited Financial Statements
Tearmann Care Holdings Limited
For the period ended 31 October 2025





































Registered number: 16197432

 
Tearmann Care Holdings Limited
 

Company Information


Directors
Scott Benjamin Bennett (appointed 22 December 2025)
Peter James Burnside (appointed 21 January 2025)
Joseph Conor Gillen (appointed 21 January 2025)
Brendan Martin Kerr (appointed 21 January 2025)
Michael Patrick McCallan (appointed 21 January 2025)




Company secretary
Rhona Sittlington



Registered number
16197432



Registered office
Ferry Works
Summer Road

Thames Ditton

Surrey

England

KT7 0QJ





 
Tearmann Care Holdings Limited
 

Contents



Page
Statement of financial position
1
Notes to the financial statements
2 - 4


 
Tearmann Care Holdings Limited
Registered number:16197432

Statement of financial position
As at 31 October 2025

2025
Note
£

Fixed assets
  

Investments
 5 
102

  
102

Current assets
  

Debtors: amounts falling due within one year
 6 
100

  
100

Creditors: amounts falling due within one year
 7 
(102)

Net current (liabilities)/assets
  
 
 
(2)

Total assets less current liabilities
  
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
 8 
100

  
100


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 30 July 2026.



Scott Benjamin Bennett
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
Tearmann Care Holdings Limited
 
 
Notes to the financial statements
For the period ended 31 October 2025

1.


General information

Tearmann Care Holdings Limited is a private company limited by shares and incorporated in England and Wales. The registered office address is Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ.
The principal activity of the Company is that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3).

The financial statements are presented in Sterling (£).

The following principal accounting policies have been applied:

 
2.2

Going concern

The directors have assessed that there are adequate resources to meet the ongoing costs of the business for a minimum of 12 months from the date of signing the financial statements. For this reason the financial statements have been prepared on a going concern basis which presumes the realisation of assets and liabilities in the normal course of business.

  
2.3

Consolidation

These financial statements contain information about the company as an individual and do not contain consolidated financial information as the parent undertaking of a group. The company has taken advantage of exemptions available to small groups not to prepare consolidated financial statements.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 2

 
Tearmann Care Holdings Limited
 
 
Notes to the financial statements
For the period ended 31 October 2025

3.


Judgements in applying accounting policies and key sources of estimation uncertainty

Estimates and judgements are required when applying accounting policies. These are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
The company makes estimates and assumptions concerning the future, which can involve a high degree of judgement or complexity. The resulting accounting estimates will, by definition, seldom equal the related actual results.
In the directors' opinions, there are no significant judgements, estimates and assumptions made about the recognition of assets, liabilities, incomes and expenses.


4.


Employees

The Company has no employees other than the directors, who did not receive any remuneration.




5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
102



At 31 October 2025
102





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Incorporated in

Class of shares

Holding

Tearmann Care Property Limited
England and Wales
Ordinary
100%
Tearmann Care Ireland Limited
Northern Ireland
Ordinary
100%

Page 3

 
Tearmann Care Holdings Limited
 
 
Notes to the financial statements
For the period ended 31 October 2025

6.


Debtors

2025
£


Other debtors
100

100



7.


Creditors: Amounts falling due within one year

2025
£

Amounts owed to group undertakings
102

102



8.


Share capital

2025
£
Allotted, called up and fully paid


100 Ordinary shares of £1.00 each
100


On incorporation, the Company issued 100 Ordinary shares with a nominal value of £1.00 each.


9.


Related party transactions

The company has availed of the exemption under FRS102 section 33 which does not require disclosure of transactions entered into between any subsidiary undertaking which is wholly owned by a member of that group.


10.


Controlling party

The Company is ultimately controlled by its directors.

Page 4