Company Registration No. 16118654 (England and Wales)
TCL SOLUTIONS LTD
Unaudited accounts
for the period from 4 December 2024 to 31 December 2025
TCL SOLUTIONS LTD
Unaudited accounts
Contents
TCL SOLUTIONS LTD
Company Information
for the period from 4 December 2024 to 31 December 2025
Director
Andrew Arthur James BUSH
Company Number
16118654 (England and Wales)
Registered Office
Flat 6
1 Coronet Street
London
N1 6AE
England
TCL SOLUTIONS LTD
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
1
Creditors: amounts falling due within one year
(1)
Called up share capital
100
Shareholders' funds
330,460
For the period 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 31 December 2025 and were signed on its behalf by
Andrew Arthur James BUSH
Director
Company Registration No. 16118654
TCL SOLUTIONS LTD
Notes to the Accounts
for the period from 4 December 2024 to 31 December 2025
TCL SOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 16118654. The registered office is Flat 6, 1 Coronet Street, London, N1 6AE, 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.
These financial statements for the period from 4 December 2024 to 31 December 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 4 December 2024.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 4 December 2024
-
Valuation at 31 December 2025
330,460
5
Creditors: amounts falling due within one year
2025
Bank loans and overdrafts
1
The company holds 100% of the ordinary share capital of the following subsidiary undertakings, both of which are incorporated in England and Wales:
1. Tetra Care Limited (Registered Office: Flat 6, 1 Coronet Street, London, England, N1 6HD)
2. BMC Solutions Ltd (Registered Office: Flat 6, 1 Coronet Street, London, England, N1 6HD)
The principal activity of TCL Solutions Ltd is head-office management activities;
the principal activity of Tetra Care Limited is to provide excellent support for people living with high level spinal cord injuries; and the principal activity of BMC Solution is owning or leasing property to rent out. In the opinion of the directors, TCL Solutions Ltd is the ultimate parent undertaking of these entities.
TCL SOLUTIONS LTD
Notes to the Accounts
for the period from 4 December 2024 to 31 December 2025
7
Average number of employees
During the period the average number of employees was 1.