Company registration number 09252285 (England and Wales)
ECKERSLEY GROUP LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
ECKERSLEY GROUP LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
ECKERSLEY GROUP LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
101
101
Current assets
Debtors
5
48,723
48,723
Creditors: amounts falling due within one year
6
(1)
(1)
Net current assets
48,722
48,722
Net assets
48,823
48,823
Capital and reserves
Called up share capital
7
113
113
Share premium account
44,990
44,990
Capital redemption reserve
40
40
Profit and loss reserves
3,680
3,680
Total equity
48,823
48,823

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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.

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.

These financial statements have been prepared 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 25 September 2024 and are signed on its behalf by:
P H Eckersley
Director
Company registration number 09252285 (England and Wales)
ECKERSLEY GROUP LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
Share capital
Share premium account
Capital redemption reserve
Profit and loss reserves
Total
Notes
£
£
£
£
£
Balance at 1 January 2022
60
-
0
40
3,680
3,780
Year ended 31 December 2022:
Profit and total comprehensive income for the year
-
-
-
101,195
101,195
Issue of share capital
7
13
44,990
-
-
45,003
Bonus issue of shares
7
40
-
0
-
-
0
40
Dividends
-
-
-
(101,195)
(101,195)
Balance at 31 December 2022
113
44,990
40
3,680
48,823
Year ended 31 December 2023:
Profit and total comprehensive income for the year
-
-
-
127,620
127,620
Dividends
-
-
-
(127,620)
(127,620)
Balance at 31 December 2023
113
44,990
40
3,680
48,823
ECKERSLEY GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
1
Accounting policies
Company information

Eckersley Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

The directors are not aware of any material uncertainties affecting the company and consider that the company will have sufficient resources to continue trading for the foreseeable future. As a result, the directors have continued to adopt the going concern basis in preparing the financial statementstrue.

1.3
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
3
3
3
Fixed asset investments
2023
2022
£
£
Shares in group undertakings and participating interests
101
101
ECKERSLEY GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
- 4 -
4
Subsidiaries

Details of the company's subsidiaries at 31 December 2023 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Indirect
Landfill Projects Limited
Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH
Ordinary
100.00
LFP Civil & Environmental Engineering Ltd
Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH
Ordinary
100.00
5
Debtors
2023
2022
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
48,693
42,693
Other debtors
30
6,030
48,723
48,723
6
Creditors: amounts falling due within one year
2023
2022
£
£
Amounts owed to group undertakings
1
1
7
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 1p each
9,000
9,000
90
90
A Ordinary shares of 1p each
600
600
6
6
B Ordinary shares of 1p each
300
300
3
3
C Ordinary shares of 1p each
100
100
1
1
Growth shares of 1p each
1,250
1,250
13
13
11,250
11,250
113
113
8
Directors' transactions

During the year, the company operated a loan account with the directors. At the balance sheet date, the company was owed an amount of £30 (2022 - £6,030) from the directors. The loans are unsecured and interest free.

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