Registration number: 02769118

Tanshire Holdings Limited

(Registration number: 02769118)
Statement of Financial Position as at 31 March 2026

	Note	2026 £	2025 £
Fixed assets
Other financial assets	4	646,625	606,189
Current assets
Cash at bank and in hand		6,231	1,250
Creditors: Amounts falling due within one year	5	(1,984)	(4,180)
Net current assets/(liabilities)		4,247	(2,930)
Net assets		650,872	603,259
Capital and reserves
Called up share capital		1,000	1,000
Profit and loss account		649,872	602,259
Shareholders' funds		650,872	603,259

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.

Directors' 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 directors acknowledge their 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 directors have not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the Board on 12 October 2026 and signed on its behalf by:
 

......................................... Mrs C A Roberts Director

Tanshire 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: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom.

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.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss.

Trade debtors

Short term debtors are measured at transaction price, less any impairment.

Cash and cash equivalents

Cash is represented by cash in hand and bank deposits.

Trade creditors

Short term creditors are measured at the transaction price.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2025 - 2).

Tanshire Holdings Limited

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

4	Other financial assets (current and non-current)

	Financial assets at fair value through profit and loss £	Total £
Non-current financial assets
Cost or valuation
At 1 April 2025	606,189	606,189
Fair value adjustments	72,978	72,978
Additions	7,952	7,952
Disposals	(40,494)	(40,494)
At 31 March 2026	646,625	646,625
Carrying amount
At 31 March 2026	646,625	646,625

5

Creditors

Creditors: amounts falling due within one year

	2026 £	2025 £
Accruals and deferred income	1,984	4,180