Company Registration No. 12274631 (England and Wales)
EAGLE 3 HOLDINGS LIMITED
Unaudited accounts
for the year ended 31 October 2024
EAGLE 3 HOLDINGS LIMITED
Unaudited accounts
Contents
EAGLE 3 HOLDINGS LIMITED
Company Information
for the year ended 31 October 2024
Directors
Rowland Smith
Timothy Prescott
Company Number
12274631 (England and Wales)
Registered Office
UNIT 11 - ENTERPRISE PARK
ENTA ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 1JZ
UNITED KINGDOM
Accountants
P Lacey & Associates Ltd
Office 17
2 Regent House
Lowestoft
NR32 1PA
EAGLE 3 HOLDINGS LIMITED
Statement of financial position
as at 31 October 2024
Intangible assets
42,593
46,852
Tangible assets
6,372
7,772
Cash at bank and in hand
47,500
67,433
Creditors: amounts falling due within one year
(2,730)
(123,315)
Net current assets/(liabilities)
61,687
(40,434)
Total assets less current liabilities
110,652
14,190
Creditors: amounts falling due after more than one year
(109,606)
-
Provisions for liabilities
Deferred tax
(1,846)
(1,846)
Net (liabilities)/assets
(800)
12,344
Called up share capital
100
100
Profit and loss account
(900)
12,244
Shareholders' funds
(800)
12,344
For the year ending 31 October 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 7 February 2025 and were signed on its behalf by
Rowland Smith
Director
Company Registration No. 12274631
EAGLE 3 HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 October 2024
EAGLE 3 HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12274631. The registered office is UNIT 11 - ENTERPRISE PARK, ENTA ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 1JZ, UNITED KINGDOM.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% reducing balance
Fixtures & fittings
20% reducing balance
Computer equipment
20% reducing balance
4
Intangible fixed assets
Goodwill
EAGLE 3 HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 October 2024
5
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 November 2023
14,028
1,743
1,702
17,473
At 31 October 2024
14,028
1,864
1,773
17,665
At 1 November 2023
7,916
1,029
756
9,701
Charge for the year
1,222
167
203
1,592
At 31 October 2024
9,138
1,196
959
11,293
At 31 October 2024
4,890
668
814
6,372
At 31 October 2023
6,112
714
946
7,772
Amounts falling due within one year
Accrued income and prepayments
1,133
-
7
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
915
6,629
Loans from directors
-
79,626
8
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
77,626
-
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
EAGLE 3 HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 October 2024
10
Average number of employees
During the year the average number of employees was 2 (2023: 3).