1 January 2025 false No description of principal activity Taxfiler 2024.6 true 10462980 business:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 10462980 2024-12-31 10462980 2025-01-01 2025-12-31 10462980 business:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 10462980 business:FilletedAccounts 2025-01-01 2025-12-31 10462980 2025-12-31 10462980 business:Director1 2025-01-01 2025-12-31 10462980 business:RegisteredOffice 2025-01-01 2025-12-31 10462980 2024-12-31 10462980 core:WithinOneYear 2025-12-31 10462980 core:WithinOneYear 2024-12-31 10462980 core:ShareCapital core:PreviouslyStatedAmount 2025-12-31 10462980 core:ShareCapital core:PreviouslyStatedAmount 2024-12-31 10462980 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-12-31 10462980 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-12-31 10462980 core:PreviouslyStatedAmount 2025-12-31 10462980 core:PreviouslyStatedAmount 2024-12-31 10462980 business:SmallEntities 2025-01-01 2025-12-31 10462980 countries:EnglandWales 2025-01-01 2025-12-31 10462980 core:ComputerEquipment 2025-01-01 2025-12-31 10462980 core:ComputerEquipment 2024-12-31 10462980 core:ComputerEquipment 2025-12-31 10462980 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 10462980 (England and Wales)
Turbot HQ Limited Unaudited accounts for the year ended 31 December 2025
Turbot HQ Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Turbot HQ Limited Company Information for the year ended 31 December 2025
Director
Nathan Wallace
Company Number
10462980 (England and Wales)
Registered Office
2759 Davenport House 261 Bolton Road Bury Gtr Manchester BL8 2NZ England
Accountants
The Accountancy Cloud Level 5a Maple House 149 Tottenham Court Road London W1T 7NF
- 3 -
Turbot HQ Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
-
460
Current assets
Debtors
5
11
(7,165)
Cash at bank and in hand
223,502
160,223
223,513
153,058
Creditors: amounts falling due within one year
6
(33,113)
(20,459)
Net current assets
190,400
132,599
Net assets
190,400
133,059
Capital and reserves
Called up share capital
100
100
Profit and loss account
190,300
132,959
Shareholders' funds
190,400
133,059
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 August 2026 and were signed on its behalf by
Nathan Wallace Director Company Registration No. 10462980
- 4 -
Turbot HQ Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Turbot HQ Limited is a private company, limited by shares, registered in England and Wales, registration number 10462980. The registered office is 2759 Davenport House, 261 Bolton Road, Bury, Gtr Manchester, BL8 2NZ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
4 years
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Going concern
The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.
- 5 -
Turbot HQ Limited Notes to the Accounts for the year ended 31 December 2025
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 January 2025
2,209
Disposals
(2,209)
At 31 December 2025
-
Depreciation
At 1 January 2025
1,749
Charge for the year
92
On disposals
(1,841)
At 31 December 2025
-
Net book value
At 31 December 2025
-
At 31 December 2024
460
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
11
(7,165)
6
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
33,113
20,459
7
Controlling party
The ultimate controlling party is Turbot HQ Inc, a company based in the United States of America, by virtue of owning 100% of the share capital. Within trade debtors, Turbot HQ Inc owed to Turbot HQ Ltd. £11 (2024: -£7,165).
8
Average number of employees
During the year the average number of employees was 4 (2024: 3).
- 6 -