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REGISTERED NUMBER: 12551848 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

E.C NEWALL HOLDINGS LIMITED

E.C NEWALL HOLDINGS LIMITED (REGISTERED NUMBER: 12551848)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


E.C NEWALL HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: E C Ferreira





REGISTERED OFFICE: 29 Newall Road
Barnham
Thetford
Suffolk
IP24 2NW





REGISTERED NUMBER: 12551848 (England and Wales)





ACCOUNTANTS: Thompson Taraz Rand Ltd
Chartered Accountants
10 Jesus Lane
Cambridge
Cambridgeshire
CB5 8BA

E.C NEWALL HOLDINGS LIMITED (REGISTERED NUMBER: 12551848)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 5 1,226,100 472,350

CREDITORS
Amounts falling due within one year 6 (356,000 ) (2,250 )
NET CURRENT LIABILITIES (356,000 ) (2,250 )
TOTAL ASSETS LESS CURRENT LIABILITIES 870,100 470,100

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 870,000 470,000
SHAREHOLDERS' FUNDS 870,100 470,100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 Profit and loss account has not been delivered.

The financial statements were approved by the director and authorised for issue on 13 August 2024 and were signed by:





E C Ferreira - Director


E.C NEWALL HOLDINGS LIMITED (REGISTERED NUMBER: 12551848)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1. STATUTORY INFORMATION

E.C Newall 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.

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


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about E.C Newall Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
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.

Financial instruments
Basic financial assets and basic financial liabilities as defined under section 11 of FRS 102, including trade and other debtors, trade and other creditors, cash and bank balances and investments in commercial paper, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Fixed asset investments
Fixed asset investments are held at cost less impairment and represents a 100% (49%) interest.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

E.C NEWALL HOLDINGS LIMITED (REGISTERED NUMBER: 12551848)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024

5. FIXED ASSET INVESTMENTS
Interest
Shares in in other
group participating
undertakings interests Totals
£    £    £   
COST
At 1 April 2023 - 472,350 472,350
Additions 753,750 - 753,750
Reclassification/transfer 472,350 (472,350 ) -
At 31 March 2024 1,226,100 - 1,226,100
NET BOOK VALUE
At 31 March 2024 1,226,100 - 1,226,100
At 31 March 2023 - 472,350 472,350

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 350,000 -
Other creditors 6,000 2,250
356,000 2,250

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1.00 100 100

8. RELATED PARTY DISCLOSURES

Included in other creditors due in less than one year is loan of £350,000 (2022: £nil) provided by a company in which a participating interest is held. This loan is interest free and repayable on demand.

During the year under review the director loaned the company £3,750 (2022: nil) :in relation to the payment of stampduty in relation to the companies acquisition of the remaining 51% interest in Reed Forwarding Ltd.The balance due to the director at the balance sheet date is £6,000 and is included within other creditors less than one year.