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REGISTERED NUMBER: 08346804 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st January 2024

for

Eillo Ltd

Eillo Ltd (Registered number: 08346804)






Contents of the Financial Statements
for the Year Ended 31st January 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


Eillo Ltd (Registered number: 08346804)

Balance Sheet
31st January 2024

31.1.24 31.1.23
Notes £    £   
CURRENT ASSETS
Debtors 4 7,133 19,003
Cash at bank 56,554 33,905
63,687 52,908
CREDITORS
Amounts falling due within one year 5 5,065 13,367
NET CURRENT ASSETS 58,622 39,541
TOTAL ASSETS LESS CURRENT
LIABILITIES

58,622

39,541

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 58,522 39,441
SHAREHOLDERS' FUNDS 58,622 39,541

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

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

The directors acknowledge their 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23rd September 2024 and were signed on its behalf by:





Dr O Howes - Director


Eillo Ltd (Registered number: 08346804)

Notes to the Financial Statements
for the Year Ended 31st January 2024

1. COMPANY INFORMATION

Eillo Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 08346804

Registered office: The Lexicon
Mount Street
Manchester
M2 5NT

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


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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Revenue from the provision of professional services is recognised on delivery of the service.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Trade debtors 6,368 19,003
Directors' current accounts 765 -
7,133 19,003

Eillo Ltd (Registered number: 08346804)

Notes to the Financial Statements - continued
for the Year Ended 31st January 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.1.23
£    £   
Corporation tax payable 4,945 4,676
PAYE Control 120 213
Directors' current accounts - 7,588
Accrued expenses - 890
5,065 13,367

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.24 31.1.23
value: £    £   
60 Ordinary A 1 60 60
40 Ordinary B 1 40 40
100 100

The Ordinary A shares confer on the holders the right to vote upon any resolution proposed at any general meeting of the company.

The Ordinary B shares do not confer on the holders the right to vote upon any resolution proposed at any general meeting of the company.

The A and B shares rank pari passu in respect of dividend and capital distribution rights.

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31st January 2024 and 31st January 2023:

31.1.24 31.1.23
£    £   
Dr O Howes and Mrs L Howes
Balance outstanding at start of year (7,588 ) (463 )
Amounts advanced 11,748 463
Amounts repaid (3,395 ) (7,588 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 765 (7,588 )

The loan is repayable on demand and no interest was charged during the year.

8. CONTROL

The ultimate controlling party is Dr O Howes by virtue of his 100% holding of the voting share capital.