Company registration number 13045471 (England and Wales)
ELIACTION HOLDINGS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
PAGES FOR FILING WITH REGISTRAR
ELIACTION HOLDINGS LTD
BALANCE SHEET
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2024
2023
£
£
£
£
Fixed assets
312,818
319,471
Current assets
7,602
11,351
Creditors: amounts falling due within one year
(153,621)
(155,620)
Net current liabilities
(146,019)
(144,269)
Total assets less current liabilities
166,799
175,202
Creditors: amounts falling due after more than one year
(164,651)
(173,034)
Net assets
2,148
2,168
Capital and reserves
2,148
2,168
Notes to the financial statements
1
Financial commitments, guarantees and contingencies
Amounts totaling £180,018 (2023 - £188,401) held in creditors amounts falling due within one year and creditors amounts falling due after more than one year are secured by a bank loan.
National Westminster Bank PLC holds a fixed and floating charge over fixed assets held by the company. The charge includes a negative pledge.
2
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
2
2
ELiAction Holdings Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Unit 4 Pocketts Yard, High Street, Cookham, Maidenhead, Berkshire, SL6 9SL.
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
ELIACTION HOLDINGS LTD
BALANCE SHEET (CONTINUED)
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These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 15 August 2024 and are signed on its behalf by:
Mrs J Carter
Director
Company registration number 13045471 (England and Wales)