IRIS Accounts Production v23.3.1.45 03755040 Board of Directors 1.4.22 31.3.23 31.3.23 21.12.23 0 0 false true false false true false Auditors Opinion Ordinary A 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh037550402022-03-31037550402023-03-31037550402022-04-012023-03-31037550402021-03-31037550402021-04-012022-03-31037550402022-03-3103755040ns10:Originalns15:EnglandWales2022-04-012023-03-3103755040ns14:PoundSterlingns10:Original2022-04-012023-03-3103755040ns10:Originalns10:Director12022-04-012023-03-3103755040ns10:Original2022-04-012023-03-3103755040ns10:Original2023-03-3103755040ns10:Originalns10:PrivateLimitedCompanyLtd2022-04-012023-03-3103755040ns10:Originalns10:SmallEntities2022-04-012023-03-3103755040ns10:Originalns10:Audited2022-04-012023-03-3103755040ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-04-012023-03-3103755040ns10:SmallCompaniesRegimeForAccountsns10:Original2022-04-012023-03-3103755040ns10:Originalns10:FullAccounts2022-04-012023-03-3103755040ns10:Original2021-04-012022-03-3103755040ns10:Originalns10:OrdinaryShareClass12022-04-012023-03-3103755040ns10:Originalns10:Director22022-04-012023-03-3103755040ns10:CompanySecretary1ns10:Original2022-04-012023-03-3103755040ns10:Originalns10:RegisteredOffice2022-04-012023-03-3103755040ns10:Original2022-03-3103755040ns5:ShareCapitalns10:Original2023-03-3103755040ns5:ShareCapitalns10:Original2022-03-3103755040ns10:Originalns5:Non-currentFinancialInstruments2023-03-3103755040ns10:Originalns5:Non-currentFinancialInstruments2022-03-3103755040ns10:Originalns10:OrdinaryShareClass12023-03-31
REGISTERED NUMBER: 03755040 (England and Wales)















AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

FOR

E3 HOLDINGS LIMITED

E3 HOLDINGS LIMITED (REGISTERED NUMBER: 03755040)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


E3 HOLDINGS LIMITED

COMPANY INFORMATION
for the Year Ended 31 MARCH 2023







DIRECTORS: M D Bennett
K S Avery





SECRETARY: K S Avery





REGISTERED OFFICE: Runway East
1 Victoria Street
Redcliffe
Bristol
BS1 6AA





REGISTERED NUMBER: 03755040 (England and Wales)





AUDITORS: Burnside
Chartered Accountants
and Statutory Auditor
61 Queen Square
Bristol
BS1 4JZ

E3 HOLDINGS LIMITED (REGISTERED NUMBER: 03755040)

BALANCE SHEET
31 MARCH 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 1 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

1

1

CAPITAL AND RESERVES
Called up share capital 5 1 1
SHAREHOLDERS' FUNDS 1 1

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 December 2023 and were signed on its behalf by:





K S Avery - Director


E3 HOLDINGS LIMITED (REGISTERED NUMBER: 03755040)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2023

1. STATUTORY INFORMATION

E3 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.

The presentation currency of the financial statements is the Pound Sterling (£).

The company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Amounts owed by group
undertakings 1 1
1 1

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary A £0.01 1 1

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Steven Coombe FCA (Senior Statutory Auditor)
for and on behalf of Burnside

E3 HOLDINGS LIMITED (REGISTERED NUMBER: 03755040)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MARCH 2023

7. CONTINGENT LIABILITIES

The company has granted a debenture to HSBC Bank plc as part of a composite guarantee in respect of borrowing facilities provided to E3 Media Limited, trading as Great State, and NGP3 Limited respectively creating charges over the assets of the company dated 11 February 2009. These other companies had borrowings subject to this debenture at 31 March 2023 of £135,417 (2022 - £197,917).

8. RELATED PARTY DISCLOSURES

At 31 March 2023 the company was owed £1 (2022 - £1) by its parent company NGP3 Limited.

9. ULTIMATE PARENT COMPANY

The ultimate parent company is NGP3 Limited, a company registered in England.

NGP3 Limited is controlled by K S Avery and M D Bennett, directors of the company.

Copies of the financial statements of NGP3 Limited are available from Companies House.