The Technology Transformation Consul Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 12194207 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2026

for

The Technology Transformation

Consultancy Ltd

Page

Balance Sheet

1

Chartered Accountants' Report

3

CURRENT ASSETS

9,339

20,666

CREDITORS

Amounts falling due within one year

(9,330

)

(5,170

)

NET CURRENT ASSETS

9

15,496

TOTAL ASSETS LESS CURRENT LIABILITIES

9

15,496

CAPITAL AND RESERVES

9

15,496

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

The Technology Transformation Consultancy Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12194207

Registered office:

9 Western Road

Launceston

Cornwall

PL15 7AR

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2025 - NIL).

3.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the year ended 31 March 2026 and the period ended 31 March 2025:

31.3.26

31.3.25

£

P A Windley Deceased and Mrs S M Windley

Balance outstanding at start of year

9,667

(1,032

)

Amounts advanced

91,811

10,699

Amounts repaid

(92,140

)

-

Amounts written off

-

Amounts waived

-

Balance outstanding at end of year

9,338

9,667

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 2 September 2026 and were signed by:

Mrs S M Windley - Director

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Technology Transformation Consultancy Ltd for the year ended 31 March 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of The Technology Transformation Consultancy Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of The Technology Transformation Consultancy Ltd and state those matters that we have agreed to state to the director of The Technology Transformation Consultancy Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Technology Transformation Consultancy Ltd and its director for our work or for this report.

It is your duty to ensure that The Technology Transformation Consultancy Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of The Technology Transformation Consultancy Ltd. You consider that The Technology Transformation Consultancy Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of The Technology Transformation Consultancy Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

UHY Peninsula

9 Western Road

Launceston

Cornwall

PL15 7AR

2 September 2026