Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-31trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2025-01-01falseThe principal activity of the Company during the year was that of a holding company.22truefalse 10955420 2025-01-01 2025-12-31 10955420 2024-01-01 2024-12-31 10955420 2025-12-31 10955420 2024-12-31 10955420 c:Director2 2025-01-01 2025-12-31 10955420 d:CurrentFinancialInstruments 2025-12-31 10955420 d:CurrentFinancialInstruments 2024-12-31 10955420 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 10955420 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 10955420 d:ShareCapital 2025-12-31 10955420 d:ShareCapital 2024-12-31 10955420 d:RetainedEarningsAccumulatedLosses 2025-12-31 10955420 d:RetainedEarningsAccumulatedLosses 2024-12-31 10955420 c:FRS102 2025-01-01 2025-12-31 10955420 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 10955420 c:FullAccounts 2025-01-01 2025-12-31 10955420 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 10955420 e:PoundSterling 2025-01-01 2025-12-31 iso4217:GBP xbrli:pure

Registered number: 10955420










TRUFRAME HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 
TRUFRAME HOLDINGS LIMITED
REGISTERED NUMBER: 10955420

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
-
10,003

  
-
10,003

Creditors: amounts falling due within one year
 4 
-
(9,950)

Net current assets
  
 
 
-
 
 
53

Total assets less current liabilities
  
-
53

  

Net assets
  
-
53


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(1)
52

  
-
53


Page 1

 
TRUFRAME HOLDINGS LIMITED
REGISTERED NUMBER: 10955420
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006  and members  have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 September 2026.




................................................
P D Firmager
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
TRUFRAME HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

The entity is a private company limited by shares, which is registered in England and Wales, registration number 10955420. The registered office is Unit 3 K,L,M, Hudson Road, Melton Mowbray, LE13 1BS.

The Company was dormant throughout the year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The Company's functional and presentational currency is British Pound Sterling (£).

The following principal accounting policies have been applied:

The following principal accounting policies have been applied:

 
2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at transaction price, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

None of the directors received any remuneration during the current or prior year for services to the Company.

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).


4.


Creditors: Amounts falling due within one year

2025
2024
£
£

Corporation tax
-
9,950

-
9,950


Page 3

 
TRUFRAME HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

5.


Related party transactions

The Company has taken advantage of the exemption available under FRS 102 section 1AC.35 from disclosing transactions with wholly owned members of the group.

No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 102, 1AC.35.


6.


Parent undertaking

After the year end, the parent company changed its name to Stamford Holdings Limited from Aether Holdings Limited.

The Company's parent undertaking is Stamford Holdings Limited (formerly Aether Holdings Limited), a company incorporated in England and Wales. The registered office is Unit 3 J,K,L,M, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1BS. 

 
Page 4