REGISTERED NUMBER: |
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 |
FOR |
E3 HOLDINGS LIMITED |
REGISTERED NUMBER: |
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: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
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 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
SHAREHOLDERS' FUNDS |
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 |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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 |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2023 | 2022 |
value: | £ | £ |
Ordinary A | £0.01 | 1 | 1 |
6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
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. |