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Registered number: 06725244










ETA SOUND LTD








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 25 FEBRUARY 2024

 
ETA SOUND LTD
 

CONTENTS



Page
Directors' Report
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 4

 
ETA SOUND LTD
 
 
 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 25 FEBRUARY 2024

The directors present their report and the financial statements for the period ended 25 February 2024.

Principal activity

The company did not trade during the period ended 25 February 2024 or the prior period.

Directors

The directors who served during the period were:

N Lavoie 
M Tremblay 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 5 November 2024 and signed on its behalf.
 





N Lavoie
Director

Page 1

 
ETA SOUND LTD
REGISTERED NUMBER: 06725244

BALANCE SHEET
AS AT 25 FEBRUARY 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
1,203
1,203

Creditors: amounts falling due within one year
 5 
(1,103)
(1,103)

Net current assets
  
 
 
100
 
 
100

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100


For the period ended 25 February 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The Company's financial statements have been prepared in accordance with the 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 5 November 2024.




N Lavoie
Director

The notes on pages 3 to 4 form part of these financial statements.
Page 2

 
ETA SOUND LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 25 FEBRUARY 2024

1.


General information

ETA Sound Ltd is a private company limited by shares, incorporated and domiciled in England.  The address of the registered office is Unit 1 Connexion, 11 Blythe Gate, Solihull, Birmingham B90 8DX.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees



The average monthly number of employees, including the directors, during the period was as follows:


        2024
        2023
            No.
            No.







Directors
2
2


4.


Debtors

2024
2023
£
£


Other debtors
1,203
1,203



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,103
1,103


Page 3

 
ETA SOUND LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 25 FEBRUARY 2024

6.


Related party transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries of the group.


7.


Controlling party

The ultimate parent company is Groupe Solotech Inc (a company registered in Canada).  The immediate UK parent company is SSE Audio Group Holdings Limited (registered in England).

Page 4