Company Registration No. 11201312 (England and Wales)
TXL Group Limited
Unaudited accounts
for the year ended 31 December 2018
TXL Group Limited
Unaudited accounts
Contents
TXL Group Limited
Company Information
for the year ended 31 December 2018
Directors
Michael Simmonds
James Dominic Holmes
Company Number
11201312 (England and Wales)
Registered Office
10th Floor Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Accountants
Elisabeth Lobb
19 Brougham Lane
Pease Pottage
West Sussex
RH11 9GP
TXL Group Limited
Statement of financial position
as at
31 December 2018
Creditors: amounts falling due within one year
(262,000)
Net current liabilities
(122,000)
Total assets less current liabilities
(122,000)
Creditors: amounts falling due after more than one year
(140,217)
Net liabilities
(262,217)
Called up share capital
(1,000)
Profit and loss account
(261,217)
Shareholders' funds
(262,217)
For the year ending 31 December 2018 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 9 December 2019.
Michael Simmonds
Director
Company Registration No. 11201312
TXL Group Limited
Notes to the Accounts
for the year ended 31 December 2018
TXL Group Limited is a private company, limited by shares, registered in England and Wales, registration number 11201312. The registered office is 10th Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Accrued income and prepayments
140,000
5
Creditors: amounts falling due within one year
2018
Loans from directors
91,000
6
Creditors: amounts falling due after more than one year
2018
Amounts owed to group undertakings and other participating interests
140,217
7
Average number of employees
During the year the average number of employees was 1.