IRIS Accounts Production v23.3.0.418 08356559 Board of Directors 1.7.21 30.6.22 30.6.22 true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh083565592021-06-30083565592022-06-30083565592021-07-012022-06-30083565592020-06-30083565592020-07-012021-06-30083565592021-06-3008356559ns10:Originalns15:EnglandWales2021-07-012022-06-3008356559ns14:PoundSterlingns10:Original2021-07-012022-06-3008356559ns10:Originalns10:Director12021-07-012022-06-3008356559ns10:Original2021-07-012022-06-3008356559ns10:Original2022-06-3008356559ns10:Originalns10:PrivateLimitedCompanyLtd2021-07-012022-06-3008356559ns10:Originalns10:SmallEntities2021-07-012022-06-3008356559ns10:Originalns10:AuditExempt-NoAccountantsReport2021-07-012022-06-3008356559ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2021-07-012022-06-3008356559ns10:SmallCompaniesRegimeForAccountsns10:Original2021-07-012022-06-3008356559ns10:Originalns10:FullAccounts2021-07-012022-06-3008356559ns10:Originalns10:OrdinaryShareClass12021-07-012022-06-3008356559ns10:Originalns10:Director22021-07-012022-06-3008356559ns10:Originalns10:Director32021-07-012022-06-3008356559ns10:CompanySecretary1ns10:Original2021-07-012022-06-3008356559ns10:Originalns10:RegisteredOffice2021-07-012022-06-3008356559ns10:Original2021-06-3008356559ns10:Originalns5:CurrentFinancialInstruments2022-06-3008356559ns10:Originalns5:CurrentFinancialInstruments2021-06-3008356559ns5:ShareCapitalns10:Original2022-06-3008356559ns5:ShareCapitalns10:Original2021-06-3008356559ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3008356559ns10:Originalns5:RetainedEarningsAccumulatedLosses2021-06-3008356559ns10:Original2020-07-012021-06-3008356559ns10:Originalns5:CostValuation2021-06-3008356559ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-06-3008356559ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2021-06-3008356559ns10:Originalns10:OrdinaryShareClass12022-06-3008356559ns10:Originalns5:RetainedEarningsAccumulatedLosses2021-06-3008356559ns10:Originalns5:RetainedEarningsAccumulatedLosses2021-07-012022-06-30
REGISTERED NUMBER: 08356559 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2022

FOR

EBC FITNESS HOLDINGS LIMITED

EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


EBC FITNESS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2022







DIRECTORS: Mr J Sweeney
Mr G A Roberts
Mr S W J Curran





SECRETARY: Mr S W J Curran





REGISTERED OFFICE: Petersfield
Gt Easton
Dunmow
Essex
CM6 2HG





REGISTERED NUMBER: 08356559 (England and Wales)





ACCOUNTANTS: Sargeant Partnership LLP
Chartered Accountants
5 White Oak Square
London Road
Swanley
Kent
BR8 7AG

EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)

BALANCE SHEET
30 JUNE 2022

2022 2021
Notes £    £    £    £   
FIXED ASSETS
Investments 4 300 300

CURRENT ASSETS
Debtors 5 40,867 29,583
Cash at bank 4 -
40,871 29,583
CREDITORS
Amounts falling due within one year 6 40,817 29,533
NET CURRENT ASSETS 54 50
TOTAL ASSETS LESS CURRENT
LIABILITIES

354

350

CAPITAL AND RESERVES
Called up share capital 7 300 300
Retained earnings 8 54 50
SHAREHOLDERS' FUNDS 354 350

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)

BALANCE SHEET - continued
30 JUNE 2022


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 October 2023 and were signed on its behalf by:





Mr S W J Curran - Director


EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2022

1. STATUTORY INFORMATION

EBC Fitness Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2021 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2021
and 30 June 2022 300
NET BOOK VALUE
At 30 June 2022 300
At 30 June 2021 300

EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2022

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Amounts owed by group undertakings 33,367 29,583
Other debtors 7,500 -
40,867 29,583

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Trade creditors - 2,586
Amounts owed to group undertakings 1,269 -
Other creditors 39,548 26,947
40,817 29,533

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2022 2021
value: £    £   
300 Ordinary £1 300 300

8. RESERVES
Retained
earnings
£   

At 1 July 2021 50
Profit for the year 28,904
Dividends (28,900 )
At 30 June 2022 54

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date the company was owed £3,800 (2021: (£NIL))) by Mr J Sweeney and £3,700 (2021: £NIL)) by Mr G A Robert. The company also owed Mr S Curran £38,588 (2021: £25,681)

During the year dividends of £14,450 (2021: £18,600) were paid to Mr J Sweeney and £14,450 (2021: £18,600) paid to Mr G A Roberts.

EBC FITNESS HOLDINGS LIMITED (REGISTERED NUMBER: 08356559)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2022

10. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are the directors due to each having a 48% share in the company.