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Registration number: 13981752

Tyrrell Goddard Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2026

 

Tyrrell Goddard Holdings Limited

Contents

Company Information

1

Statement of Financial Position

2

Notes to the Unaudited Financial Statements

3 to 5

 

Tyrrell Goddard Holdings Limited

Company Information

Director

Mr Benjamin Owen Tyrrell

Registered office

Unit 3-4 Club Street
Bamber Bridge
Preston
PR5 6FN

Accountants

McDade Roberts Accountants Ltd
Chartered Accountants316 Blackpool Road
Preston
Lancashire
PR2 3AE

 

Tyrrell Goddard Holdings Limited

(Registration number: 13981752)
Statement of Financial Position as at 31 March 2026

Note

2026
£

2025
£

Fixed assets

 

Investments

4

-

92,420

Current assets

 

Debtors

5

2

2

Creditors: Amounts falling due within one year

6

(85,720)

(92,420)

Net current liabilities

 

(85,718)

(92,418)

Net (liabilities)/assets

 

(85,718)

2

Capital and reserves

 

Called up share capital

2

2

Retained earnings

(85,720)

-

Shareholders' (deficit)/funds

 

(85,718)

2

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

•

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the director on 9 October 2026
 

.........................................
Mr Benjamin Owen Tyrrell
Director

 

Tyrrell Goddard Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 3-4 Club Street
Bamber Bridge
Preston
PR5 6FN

These financial statements were authorised for issue by the director on 9 October 2026.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Preparation of consolidated financial statements
The financial statements contain information about Tyrrell Goddard Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Going concern

The subsidiary company ceased trading during the year and the directors do not intend for the company to recommence trading. The directors intend to settle the company’s remaining affairs and, once this process has been completed, take steps to dissolve the company. At the balance sheet date the company had an outstanding amount due to a creditor. The creditor has agreed to waive the amount outstanding, thereby enabling the company to settle its remaining affairs prior to dissolution. Accordingly, the financial statements have not been prepared on a going concern basis. Assets and liabilities have been stated at the amounts expected to be realised or settled, as appropriate.

Investments

Investments are the investments in shares of the subsidiary undertaking. Investments in subsidiary undertakings are recognised at cost less impairments.

 

Tyrrell Goddard Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026 (continued)

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2025 - 2).

4

Investments

2026
£

2025
£

Investments in subsidiaries

-

92,420

Subsidiaries

£

Cost or valuation

At 1 April 2025

92,420

Dividends

(6,700)

At 31 March 2026

85,720

Provision

Provision

85,720

Carrying amount

At 31 March 2026

-

At 31 March 2025

92,420

5

Debtors

Current

2026
£

2025
£

Other debtors

2

2

 

2

2

 

Tyrrell Goddard Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026 (continued)

6

Creditors

Creditors: amounts falling due within one year

Note

2026
£

2025
£

Due within one year

 

Loans and borrowings

7

85,720

92,420

7

Loans and borrowings

Current loans and borrowings

2026
£

2025
£

Other borrowings

85,720

92,420

8

Related party transactions

The directors owed £2 to the company at the end of the year and it is repayable on demand.