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Registered number: 08783278

Eleanor Capital Partners Ltd

ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2023

Prepared By:
Stroud Accountancy and Taxation Services Ltd
Chartered Certified Accountants
Edgehill
The Broadway
Oakridge Lynch, Stroud
Gloucestershire
GL6 7NY

Eleanor Capital Partners Ltd

BALANCE SHEET AT 31 December 2023
20232022
Notes££
FIXED ASSETS
Investment Assets22-
CURRENT ASSETS
Debtors3129,157517
Cash at bank and in hand15814,211
129,31514,728
CREDITORS: Amounts falling due within one year4153,43018,263
NET CURRENT LIABILITIES(24,115)(3,535)
TOTAL ASSETS LESS CURRENT LIABILITIES(24,113)(3,535)
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account(24,213)(3,635)
SHAREHOLDERS' FUNDS(24,113)(3,535)
For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 23 September 2024 and signed on their behalf by
.............................
J Von Claer
Director

Eleanor Capital Partners Ltd

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Going Concern
These financial statements have not been prepared on the going concern basis.
1c. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.
1d. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
Additions22
At 31 December 202322
Amortisation
Net Book Amounts
At 31 December 202322
During the year, a subsidiary company, Spey Holdings Limited was incorporated. Eleanor Capital Partners Ltd is the 100% shareholder of the 2 Ordinary £1 shares held at par. Spey Holdings Limited was dormant through out the period.
Spey Holdings Ltd is also the 100% shareholder of Speychain Limited, a company which was also incorporated during the year with a issued share capital of £2. Eleanor Capital Partners Ltd, is therefore the ultimate controlling parent company of Speychain Limited.
During the period to 31 December 2023, Speychain Limited incurred losses of £176,103. At 31 December 2023 the net liabilities of Speychain Limted were £176,101
3. DEBTORS 20232022
££
Amounts falling due within one year
UK corporation tax-511
VAT76
Amounts due from group companies129,150-
129,157517

Eleanor Capital Partners Ltd

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
UK corporation tax7-
PAYE control-1,444
Directors current account152,33315,729
Accruals1,0901,090
153,43018,263
5. EMPLOYEES
20232022
No.No.
Average number of employees11
There were no paid employees during the year or prior year.
6. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
7. CONTROLLING PARTY
The company is controlled by the director, J Von Claer by virtue of his 100% shareholding in the ordinary voting share capital.
8. RELATED PARTY TRANSACTIONS
Included in other debtors is an amount of £129,150 due from Speychain Limited, a company which is a subsidiary of Spey holdings Ltd which is a 100% subsidiary and controlled by Eleanor Capital Partners Ltd.
9. GOING CONCERN
The director considers the company to be a going concern due to his ongoing work to gain future contracts to deliver positive future cashflows, and his continued financial support.