TARS Group Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 12988808

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,074,000		1,074,000

			1,074,000		1,074,000
TOTAL ASSETS LESS CURRENT LIABILITIES			1,074,000		1,074,000

NET ASSETS			1,074,000		1,074,000

CAPITAL AND RESERVES
Called up share capital	5		1,074,000		1,074,000

SHAREHOLDERS' FUNDS			1,074,000		1,074,000

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 directors acknowledge their 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr D G Carter Director	Mr S R Carter Director
19/09/2026

The notes on page 2 form part of these financial statements.

1. General Information

TARS Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12988808 . The registered office is Copdock Enterprise Park, Old London Road, Copdock, Suffolk, IP8 3JW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

2.3. Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	1,074,000

As at 31 December 2025	1,074,000

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,074,000

As at 1 January 2025	1,074,000

5. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
10,382,000 Ordinary A shares of £ 0.05 each	519,100	519,100
7,768,600 Ordinary B shares of £ 0.05 each	388,430	388,430
3,329,400 Ordinary C shares of £ 0.05 each	166,470	166,470

	1,074,000	1,074,000

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