ACCOUNTS - Final Accounts preparation

Registered number: 16441456

TINES AUTOMATION UK LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 JANUARY 2026

TINES AUTOMATION UK LIMITED

CONTENTS

	Page
Company information	1
Balance sheet	2
Notes to the financial statements	3

TINES AUTOMATION UK LIMITED

COMPANY INFORMATION

Directors	E Hinchy
	T Kinsella


Company secretary	Oakwood Corporate Secretary Limited


Registered number	16441456


Registered office	5 New Street Square
	London
	EC4A 3TW


Accountants	Blick Rothenberg Limited
	Chartered Accountants
	16 Great Queen Street
	Covent Garden
	London
	WC2B 5AH

Page 1

REGISTERED NUMBER:16441456

TINES AUTOMATION UK LIMITED

BALANCE SHEET

AS AT 31 JANUARY 2026

		2026
Note		£


Current assets
Cash at bank and in hand	1
Total assets less current liabilities		1

Net assets		1

Capital and reserves
Called up share capital	3	1
Total equity		1

For the period ended 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the period 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 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 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 by:

E Hinchy

Director

Date: 24 September 2026

The notes on page 3 form part of these financial statements.

Page 2

TINES AUTOMATION UK LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 JANUARY 2026

1.	General information

Tines Automation UK Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is 5 New Street Square, London, United Kingdom, EC4A 3TW.

These financial statements have been prepared for a short period from incorporation to 31 January 2026.

The financial statements are presented in Sterling (£).

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.

2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.3

Share capital

Ordinary shares are classified as equity.

3.	Share capital
		2026
		£

		Allotted, called up and fully paid

		100 Ordinary shares of £0.01 each	1

Upon incorporation 100 Ordinary £0.01 shares were allotted and fully paid up.

4.	Controlling party

The parent undertaking and ultimate controlling party is Tines Security Services Limited whose registered office is 10 Westland Square, Pearse St, Dublin 2, Ireland, D02 CX36.

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