Company Registration No. SC502418 (Scotland)
EHL HOLDINGS LTD
Unaudited accounts
for the year ended 30 April 2024
EHL HOLDINGS LTD
Unaudited accounts
Contents
EHL HOLDINGS LTD
Company Information
for the year ended 30 April 2024
Directors
TIMOTHY DAVIES
BERNADETTE DAVIES
Company Number
SC502418 (Scotland)
Registered Office
UNIT 4 7 HAGMILL ROAD
SHAWHEAD INDUSTRIAL ESTATE
COATBRIDGE
ML5 4XD
SCOTLAND
Accountants
brand jamieson co
2 Victoria Place
Rutherglen
Glasgow
G73 2JP
EHL HOLDINGS LTD
Statement of financial position
as at 30 April 2024
Investment property
2,677,499
2,927,499
Cash at bank and in hand
1,112,818
982,314
Creditors: amounts falling due within one year
(31,354)
(79,147)
Net current assets
1,226,023
1,047,526
Total assets less current liabilities
3,903,522
3,975,025
Provisions for liabilities
Deferred tax
(124,060)
(140,960)
Net assets
3,779,462
3,834,065
Called up share capital
100
100
Revaluation reserve
372,180
422,880
Profit and loss account
3,407,182
3,411,085
Shareholders' funds
3,779,462
3,834,065
For the year ending 30 April 2024 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2024 and were signed on its behalf by
BERNADETTE DAVIES
Director
Company Registration No. SC502418
EHL HOLDINGS LTD
Notes to the Accounts
for the year ended 30 April 2024
EHL HOLDINGS LTD is a private company, limited by shares, registered in Scotland, registration number SC502418. The registered office is UNIT 4 7 HAGMILL ROAD, SHAWHEAD INDUSTRIAL ESTATE, COATBRIDGE, ML5 4XD, SCOTLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 May 2023
2,927,499
At 30 April 2024
2,677,499
Amounts falling due within one year
Amounts due from group undertakings etc.
144,559
144,359
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Creditors: amounts falling due within one year
2024
2023
Taxes and social security
29,545
17,191
Loans from directors
-
58,000
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Transactions with related parties
During the year , dividends of £100,000 were paid to the holding company. In 2023 £58,000 was paid to the directors.
EHL HOLDINGS LTD
Notes to the Accounts
for the year ended 30 April 2024
The company is now a wholly owned subsidiary of EHL PROPERTY HOLDINGS LIMITED . Control of the company was previously shared equally between the two directors.
10
Average number of employees
During the year the average number of employees was 2 (2023: 2).