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Company Registration No. 12366331 (England and Wales)
Triad Loyalty LTD Unaudited accounts for the year ended 31 December 2025
Triad Loyalty LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Triad Loyalty LTD Company Information for the year ended 31 December 2025
Director
Graham Burnard
Company Number
12366331 (England and Wales)
Registered Office
G H B Ltd Unit 102 John Carter House, 54-58 Kingsland Road London London E2 8DP England
Accountants
GHB 102 JOHN CARTER HOUSE 54-58 KINGSLAND ROAD LONDON E2 8DP
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Triad Loyalty LTD Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
4,674
4,674
Current assets
Cash at bank and in hand
28,688
35,504
Creditors: amounts falling due within one year
5
(6,536)
(6,536)
Net current assets
22,152
28,968
Total assets less current liabilities
26,826
33,642
Creditors: amounts falling due after more than one year
6
(21,739)
(27,489)
Net assets
5,087
6,153
Capital and reserves
Called up share capital
1
1
Profit and loss account
5,086
6,152
Shareholders' funds
5,087
6,153
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 21 August 2026 and were signed on its behalf by
Graham Burnard Director Company Registration No. 12366331
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Triad Loyalty LTD Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Triad Loyalty LTD is a private company, limited by shares, registered in England and Wales, registration number 12366331. The registered office is G H B Ltd, Unit 102, John Carter House, 54-58 Kingsland Road, London, London, E2 8DP, 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:
4
Tangible fixed assets
Fixtures & fittings
£
Cost or valuation
At cost
At 1 January 2025
4,674
At 31 December 2025
4,674
Depreciation
At 31 December 2025
-
Net book value
At 31 December 2025
4,674
At 31 December 2024
4,674
5
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
6,536
6,536
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
21,739
27,489
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Triad Loyalty LTD Notes to the Accounts for the year ended 31 December 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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