1 May 2023 false Taxfiler 2024.6 SC502418business:PrivateLimitedCompanyLtd2023-05-012024-04-30 SC5024182023-04-30 SC5024182023-05-012024-04-30 SC502418business:AuditExemptWithAccountantsReport2023-05-012024-04-30 SC502418business:FilletedAccounts2023-05-012024-04-30 SC5024182024-04-30 SC502418business:Director12023-05-012024-04-30 SC502418business:Director22023-05-012024-04-30 SC502418business:RegisteredOffice2023-05-012024-04-30 SC5024182023-04-30 SC502418core:WithinOneYear2024-04-30 SC502418core:WithinOneYear2023-04-30 SC502418core:ShareCapitalcore:PreviouslyStatedAmount2024-04-30 SC502418core:ShareCapitalcore:PreviouslyStatedAmount2023-04-30 SC502418core:RevaluationReservecore:PreviouslyStatedAmount2024-04-30 SC502418core:RevaluationReservecore:PreviouslyStatedAmount2023-04-30 SC502418core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-04-30 SC502418core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-04-30 SC502418core:PreviouslyStatedAmount2024-04-30 SC502418core:PreviouslyStatedAmount2023-04-30 SC502418business:SmallEntities2023-05-012024-04-30 SC502418countries:Scotland2023-05-012024-04-30 SC502418business:OrdinaryShareClass12023-05-012024-04-30 SC502418business:OrdinaryShareClass12022-05-012023-04-30 SC5024182022-05-012023-04-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. SC502418 (Scotland)
EHL HOLDINGS LTD Unaudited accounts for the year ended 30 April 2024
EHL HOLDINGS LTD Unaudited accounts Contents
Page
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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
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EHL HOLDINGS LTD Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
2,677,499 
2,927,499 
Current assets
Debtors
144,559 
144,359 
Cash at bank and in hand
1,112,818 
982,314 
1,257,377 
1,126,673 
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 
Capital and reserves
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
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EHL HOLDINGS LTD Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2024 
£ 
Fair value at 1 May 2023
2,927,499 
Disposals
(250,000)
At 30 April 2024
2,677,499 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
144,559 
144,359 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
29,545 
17,191 
Loans from directors
- 
58,000 
Accruals
1,809 
3,956 
31,354 
79,147 
7
Share capital
2024 
2023 
£ 
£ 
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.
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EHL HOLDINGS LTD Notes to the Accounts for the year ended 30 April 2024
9
Controlling party
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).
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