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COMPANY REGISTRATION NUMBER: 11217081
EPISL Holdings Limited
Unaudited Financial Statements
31 December 2024
EPISL Holdings Limited
Financial Statements
Year ended 31 December 2024
Contents
Page
Officers and professional advisers
1
Accountants report to the board of directors on the preparation of the unaudited statutory financial statements
2
Income statement
3
Statement of financial position and the notes to the financial statements
4
EPISL Holdings Limited
Officers and Professional Advisers
The board of directors
W T Ludgrove
K Dwan
Registered office
Sportsman Farm
St Michaels
Tenterden
Kent
TN30 6SY
Accountants
David Payne
Accountants
Sportsman Farm
St Michaels
Tenterden
Kent
TN30 6SY
EPISL Holdings Limited
Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of EPISL Holdings Limited
Year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of EPISL Holdings Limited for the year ended 31 December 2024, which comprise the income statement, statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of EPISL Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 2 April 2019. Our work has been undertaken solely to prepare for your approval the financial statements of EPISL Holdings Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than EPISL Holdings Limited and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that EPISL Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of EPISL Holdings Limited. You consider that EPISL Holdings Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of EPISL Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
David Payne Accountants
Sportsman Farm St Michaels Tenterden Kent TN30 6SY
7 March 2025
EPISL Holdings Limited
Income Statement
Year ended 31 December 2024
2024
2023
£
£
Other charges
336
336
----
----
Loss
( 336)
( 336)
----
----
EPISL Holdings Limited
Statement of Financial Position
31 December 2024
2024
2023
£
£
Called up share capital not paid
100
100
----
----
Current assets
( 1,588)
( 1,252)
Creditors: amounts falling due within one year
336
336
-------
-------
Net current liabilities
1,924
1,588
-------
-------
Total assets less current liabilities
( 1,824)
( 1,488)
-------
-------
Capital and reserves
( 1,824)
( 1,488)
-------
-------
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the board of directors and authorised for issue on 4 March 2025 , and are signed on behalf of the board by:
W T Ludgrove
Director
Company registration number: 11217081
The company is a private company limited by shares, registered in England and Wales.