Engineering Design Practice Holdings Ltd |
Registered number: |
12658970 |
Balance Sheet |
as at 31 May 2024 |
|
Notes |
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|
2024 |
|
|
2023 |
£ |
£ |
Fixed assets |
Investments |
3 |
|
|
160 |
|
|
4 |
|
Current assets |
Debtors |
4 |
|
608 |
|
|
130 |
|
Creditors: amounts falling due within one year |
5 |
|
(668) |
|
|
(133) |
|
Net current liabilities |
|
|
|
(60) |
|
|
(3) |
|
Net assets |
|
|
|
100 |
|
|
1 |
|
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
|
|
|
99 |
|
|
- |
Profit and loss account |
|
|
|
1 |
|
|
1 |
|
Shareholders' funds |
|
|
|
100 |
|
|
1 |
|
|
|
|
|
|
|
|
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
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|
|
Mr S Rysdale |
Director |
Approved by the board on 26 February 2025 |
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Engineering Design Practice Holdings Ltd |
Notes to the Accounts |
for the year ended 31 May 2024 |
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|
1 |
Accounting policies |
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Basis of preparation |
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The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). The financial statements are presented in sterling which is the financial currency of the company and are rounded to the nearest £. |
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Turnover |
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The company has no turnover. It's income is from investments and a small amount of management charges. |
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Investments |
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Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account. |
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Debtors and creditors receivable/payable within one year |
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Debtors and creditors with no stated interest rate and receivable and payable within one year are recorded at transaction price. Any losses from impairment are recognised in the profit and loss account in other administrative expenses. |
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Taxation |
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A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted. |
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Provisions |
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Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably. |
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2 |
Employees |
2024 |
|
2023 |
Number |
Number |
|
|
Average number of persons employed by the company |
2 |
|
1 |
|
|
|
|
|
|
|
|
|
|
3 |
Investments |
Investments in |
subsidiary |
undertakings |
£ |
|
Cost |
|
At 1 June 2023 |
4 |
|
Additions |
156 |
|
|
At 31 May 2024 |
160 |
|
|
4 |
Debtors |
2024 |
|
2023 |
£ |
£ |
|
|
Amounts owed by group undertakings and undertakings in which the company has a participating interest |
|
- |
|
130 |
|
Other debtors |
608 |
|
- |
|
|
|
|
|
|
608 |
|
130 |
|
|
|
|
|
|
|
|
|
|
5 |
Creditors: amounts falling due within one year |
2024 |
|
2023 |
£ |
£ |
|
|
Amounts owed to group undertakings and undertakings in which the company has a participating interest |
|
668 |
|
- |
|
Other creditors |
- |
|
133 |
|
|
|
|
|
|
668 |
|
133 |
|
|
|
|
|
|
|
|
|
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6 |
Related party transactions |
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The following entities are under common control to Environmental Design Practice Holdings Ltd and, accordinly, details are included of related party transactions in the year. |
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E D P Environmantal Ltd |
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Amounts owed to related party at YE |
|
512 |
|
- |
|
|
EDP Environmental (Southern) Ltd |
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Amounts owed to related party at YE |
|
90 |
|
1 |
|
|
BIM Hives Ltd |
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Amounts owed to related party at YE |
|
67 |
|
- |
|
|
7 |
Other information |
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Engineering Design Practice Holdings Ltd is a private company limited by shares and incorporated in England. Its registered office is: |
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First Floor, Emblem House |
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Pynes Hill |
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Exeter |
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Devon |
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EX2 5BA |