Transfer Edge Limited

Transfer Edge Limited
Contents Page
For the year ended 30 November 2025

Company Information	1
Director's Report	2
Statement of Financial Position	3
Notes to the Financial Statements	4

Transfer Edge Limited
Company Information
For the year ended 30 November 2025

Director	J M Bowles
Registered Number	13049786
Registered Office	87 St. Marks Road Henley-On-Thames RG9 1LP
Accountants	Blue Peak Unit 6 Mill Farm Sonning Eye RG4 6TR

1

Transfer Edge Limited
Director's Report
For the year ended 30 November 2025

Director's report and financial statements

The director presents their annual report and the financial statements for the year ended 30 November 2025.

Director

The director who served the company throughout the year was as follows:

J M Bowles

Statement of director's responsibilities

The director is responsible for preparing the directors report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.

----------------------------------
J M Bowles
Director

Date approved: 26 August 2026

2

Transfer Edge Limited
Statement of Financial Position
As at 30 November 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	714	364
		714	364
Current assets
Debtors	4	19,998	25,187
Cash at bank and in hand		75,405	72,164
		95,403	97,351
Creditors: amount falling due within one year	5	(8,647)	(10,788)
Net current assets		86,756	86,563

Total assets less current liabilities		87,470	86,927
Net assets		87,470	86,927

Capital and reserves
Called up share capital	6	2	2
Profit and loss account		87,468	86,925
Shareholders' funds		87,470	86,927

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the director on 26 August 2026 and were signed by:

-------------------------------
J M Bowles
Director

3

Transfer Edge Limited
Notes to the Financial Statements
For the year ended 30 November 2025

General Information

Transfer Edge Limited is a private company, limited by shares, registered in England and Wales, registration number 13049786, registration address 87 St. Marks Road, Henley-On-Thames, RG9 1LP.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102(1A) The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.

The company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.

The companys liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Computer Equipment

4 Years Straight Line

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

3.

Tangible fixed assets

Cost or valuation	Computer Equipment	Total
	£	£
At 01 December 2024	1,165	1,165
Additions	832	832
Disposals	-	-
At 30 November 2025	1,997	1,997
Depreciation
At 01 December 2024	801	801
Charge for year	482	482
On disposals	-	-
At 30 November 2025	1,283	1,283
Net book values
Closing balance as at 30 November 2025	714	714
Opening balance as at 01 December 2024	364	364

4.

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	23,880	25,060
VAT	(99)	127
Wages Payables	(3,783)	0
	19,998	25,187

5.

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	0	209
Corporation Tax	458	583
PAYE & Social Security	1,217	3,024
Accrued Expenses	972	972
Directors' Current Accounts	6,000	6,000
	8,647	10,788

6.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
200 Ordinary shares of £0.01 each	2		2
	2		2

4

Registered Number: 13049786
England and Wales
TRANSFER EDGE LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 December 2024 End date: 30 November 2025