2023-01-01 02 August 2024 Mr Noel Hugh Conn Noel Conn and Company NI684362 2023-12-31 NI684362 2023-01-01 2023-12-31 NI684362 2022-12-31 NI684362 2022-01-01 2022-12-31 NI684362 uk-core:WithinOneYear 2022-12-31 NI684362 uk-core:WithinOneYear 2023-12-31 NI684362 uk-core:AfterOneYear 2022-12-31 NI684362 uk-core:AfterOneYear 2023-12-31 NI684362 uk-core:ShareCapital 2023-12-31 NI684362 uk-core:ShareCapital 2022-12-31 NI684362 uk-core:RetainedEarningsAccumulatedLosses 2023-12-31 NI684362 uk-core:RetainedEarningsAccumulatedLosses 2022-12-31 NI684362 uk-bus:Director1 2023-01-01 2023-12-31 NI684362 uk-core:CostValuation 2022-12-31 NI684362 uk-core:CostValuation uk-core:Non-currentFinancialInstruments 2022-12-31 NI684362 uk-core:AdditionsToInvestments 2023-12-31 NI684362 uk-core:AdditionsToInvestments uk-core:Non-currentFinancialInstruments 2023-12-31 NI684362 uk-core:CostValuation uk-core:Non-currentFinancialInstruments 2023-12-31 NI684362 uk-core:CostValuation 2023-12-31 NI684362 uk-core:Non-currentFinancialInstruments 2023-12-31 NI684362 uk-core:Non-currentFinancialInstruments 2022-12-31 iso4217:GBP xbrli:pure NI684362 uk-bus:Audited 2023-01-01 2023-12-31 NI684362 uk-bus:FRS102 2023-01-01 2023-12-31 NI684362 uk-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 NI684362 uk-bus:FilletedAccounts 2023-01-01 2023-12-31 NI684362 uk-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31
Electus Midco Ltd
Registered Number:NI684362
For the year ended 31 December 2023
Northern Ireland
Audited Financial Statements
2
For the year ended 31 December 2023
Electus Midco Ltd
Contents Page
1
Statement of Financial Position
2 to 3
Notes to the Financial Statements
3
Registered Number :
NI684362
As at 31 December 2023
Electus Midco Ltd
Statement of Financial Position
£
£
2022
2023
Notes
Fixed assets
Financial assets
1,454,933
1,641,215
2
1,641,215
1,454,933
Current assets
100
Cash and cash equivalents
100
100
100
Trade and other payables: amounts falling due within one
year
(44,933)
(232,965)
3
(44,833)
(232,865)
Net current liabilities
Total assets less current liabilities
1,408,350
1,410,100
Trade and other payables: amounts falling due after more
than one year
(1,410,000)
(1,410,000)
4
(1,650)
Net assets/liabilities
100
Capital and reserves
Called up share capital
100
100
Retained earnings
(1,750)
-
(1,650)
100
Shareholders' funds
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Mr Edmund Coyle Director
These financial statements were approved and authorised for issue by the Board on 02 August 2024 and were signed by:
The notes form part of these financial statements
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4
For the year ended 31 December 2023
Electus Midco Ltd
Notes to the Financial Statements
Statutory Information
Electus Midco Ltd is a private limited company, limited by shares, domiciled in Northern Ireland, registration number
NI684362.
Registered address:
38A Mallusk Road
Newtownabbey
Newtownabbey
Belfast
BT36 4PP
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial
Reporting Standard 102 ''The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and the
Companies Act 2006. The financial statements have been prepared under the historical costs convention as
modified by the revaluation of certain assets.
2. Investments held as fixed assets
Other investments
Total
At 01 January 2023
1,454,933
1,454,933
Cost
£
£
186,282
186,282
Additions
At 31 December 2023
1,641,215
1,641,215
At 31 December 2023
Net book value
1,641,215
1,641,215
At 01 January 2023
1,454,933
1,454,933
3. Trade and other payables: amounts falling due within one year
2022
2023
£
£
Other creditors
232,965
44,933
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5
For the year ended 31 December 2023
Electus Midco Ltd
Notes to the Financial Statements Continued
4. Trade and other payables: amounts falling due after more than one year
2022
2023
£
£
Other creditors
1,410,000
1,410,000
5. Average number of persons employed
During the year the average number of employees was 0
6. Parent-subsidiary relationship
7.1 The ultimate parent undertaking is EJC Propco 1A Ltd. The ultimate controlling party is Mr Edmund Coyle by virtue of his shareholding in the parent company.
7. Disclosure under section 444(5B) of the Companies Act 2006
The Report of the Independent Auditor is unqualified.
Mr Noel Hugh Conn (Senior Statutory Auditor)
Noel Conn and Company
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