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Registered number: 13013902





 
EWD Group Limited          
 
Financial statements          

For the year ended 31 January 2024          

 
EWD Group Limited
Registered number:13013902

Balance sheet
As at 31 January 2024

2024
2023
                                                                                 Note
£
£

Fixed assets
  

Investments
 3 
2,791,628
2,791,628

Current assets
  

Cash at bank and in hand
 4 
1
1

  

Net assets
  
2,791,629
2,791,629


Capital and reserves
  

Called up share capital 
  
9,666,000
9,666,000

Profit and loss account
  
(6,874,371)
(6,874,371)

  
2,791,629
2,791,629


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board; and were signed on its behalf on 8 August 2024.







E Barnes
Director









The notes on pages 3 to 5 form part of these financial statements. 
Page 1

 
EWD Group Limited
 

Statement of changes in equity
For the year ended 31 January 2024


Called up share capital
Profit and loss account
Total equity

£
£
£

At 1 February 2023
9,666,000
(6,874,371)
2,791,629


At 31 January 2024
9,666,000
(6,874,371)
2,791,629







 


Statement of changes in equity
For the year ended 31 January 2023


Called up share capital
Profit and loss account
Total equity

£
£
£

At 1 February 2022
9,666,000
(6,874,371)
2,791,629


At 31 January 2023
9,666,000
(6,874,371)
2,791,629












The notes on pages 3 to 5 form part of these financial statements. 
Page 2

 
EWD Group Limited
 
 
Notes to the financial statements
For the year ended 31 January 2024

1.


General information

EWD Group Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is Construction House, Runwell Road, Wickford, Essex, SS11 7HQ. The company was formed to function as a special purpose vehicle, in order that Dunmow Skips Ltd could acquire the shares of Eastern Waste Disposal Limited from a third-party vendor. The directors will look to wind up the company in due course. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Exemption from preparing consolidated financial statements

The company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of an EEA state and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Page 3

 
EWD Group Limited
 
 
Notes to the financial statements
For the year ended 31 January 2024

3.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 February 2023
9,665,999



At 31 January 2024

9,665,999



Impairment


At 1 February 2023
6,874,371



At 31 January 2024

6,874,371



Net book value



At 31 January 2024
2,791,628



At 31 January 2023
2,791,628


4.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1
1



5.


Related party transactions

The directors have elected to take advantage of the exemption as set out in paragraph 33.1A of FRS 102, and have therefore not disclosed transactions with wholly owned members of the group. 


6.


Ultimate parent undertaking and controlling party

The ultimate parent undertaking is Dunmow Skips Limited, a company incorporated in England and Wales. Its registered office is Construction House, Runwell Road, Wickford, Essex, SS11 7HQ.
The ultimate controlling parties are SA Malins and E Barnes who are directors of the company.

Page 4

 
EWD Group Limited
 
 
Notes to the financial statements
For the year ended 31 January 2024

7.


Auditors' information

The auditors' report on the financial statements for the year ended 31 January 2024 was unqualified.

The audit report was signed on 8 August 2024 by Steven James Garrod (Senior statutory auditor) on behalf of Clay Ratnage Strevens & Hills.

Page 5