Company registration number: 05746086
Unaudited financial statements
for the year ended 30 April 2024
for
ESM Holdings Limited
Pages for filing with the Registrar
Company registration number: 05746086
ESM Holdings Limited
Balance sheet
as at 30 April 2024
2024 2023
Note £ £ £ £
Fixed assets
Investments 4 320,000 320,000
320,000 320,000
Total assets less current liabilities 320,000 320,000
NET ASSETS 320,000 320,000
Capital and reserves
Called up share capital 100 100
Profit and loss account 319,900 319,900
TOTAL EQUITY 320,000 320,000
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 April 2024.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 6 January 2025 and signed on its behalf by:
Mr N Goodall, Director
6 January 2025
1
ESM Holdings Limited
Notes to the financial statements
for the year ended 30 April 2024
1 Company information
ESM Holdings Limited is a private company registered in England and Wales. Its registered number is 05746086. The company is limited by shares. Its registered office is Unit 6, The I O Centre, Valley Drive, Rugby, Warwickshire, CV21 1TW.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
3 Average number of employees
During the year the average number of employees was Nil (2023 - Nil).
4 Fixed asset investments
Investments other than loans
Other

investments
other than lo
£
Cost
At 1 May 2023 320,000
At 30 April 2024 320,000
Net book value
At 30 April 2024 320,000
At 30 April 2023 320,000
2