Elan Dragon Holdings Limited 14375795 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is that of an investment company. Digita Accounts Production Advanced 6.30.9574.0 true 14375795 2023-07-01 2024-06-30 14375795 2024-06-30 14375795 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 14375795 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 14375795 1 2024-06-30 14375795 bus:Micro-entities 2023-07-01 2024-06-30 14375795 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 14375795 bus:FilletedAccounts 2023-07-01 2024-06-30 14375795 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 14375795 bus:RegisteredOffice 2023-07-01 2024-06-30 14375795 bus:Director1 2023-07-01 2024-06-30 14375795 bus:Director2 2023-07-01 2024-06-30 14375795 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 14375795 countries:EnglandWales 2023-07-01 2024-06-30 14375795 1 2023-07-01 2024-06-30 14375795 1 2023-06-30 14375795 2022-09-26 2023-06-30 14375795 2023-06-30 14375795 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 14375795 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 14375795 1 2023-06-30 14375795 1 2022-09-26 2023-06-30 14375795 1 2022-09-25 iso4217:GBP xbrli:pure

Registration number: 14375795

Elan Dragon Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Elan Dragon Holdings Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Elan Dragon Holdings Limited

Company Information

Directors

Mr Craig Jones

Mrs Lucy Amanda Jones

Registered office

53 Bridge Street
Troed y Rhiw
Merthyr Tydfil
CF48 4DX

Accountants

Richard Alsept Chartered Accountant
16 Burlington Terrace
Cardiff
CF5 1GG

 

Elan Dragon Holdings Limited

(Registration number: 14375795)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

120,615

120,615

Current assets

100

100

Creditors: Amounts falling due within one year

(45,615)

(45,615)

Net current liabilities

(45,515)

(45,515)

Total assets less current liabilities

75,100

75,100

Creditors: Amounts falling due after more than one year

(37,250)

(62,500)

 

37,850

12,600

Capital and reserves

37,850

12,600

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
53 Bridge Street
Troed y Rhiw
Merthyr Tydfil
CF48 4DX

These financial statements were authorised for issue by the Board on 20 March 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Financial commitments, guarantees and contingencies

Amounts disclosed in the balance sheet

Included in the balance sheet are financial commitments of £62,750 (2023 - £87,750). Amount owed by the company in respect of its investment in Elan Assisted Living Services Ltd at 30th June 2024: £62,750 (2023: £87,750). The amount is payable in instalments, with £25,000 due within one year, and the full amount payable by November 2026.

 

Elan Dragon Holdings Limited

(Registration number: 14375795)
Balance Sheet as at 30 June 2024

4

Related party transactions

Transactions with directors

2024

At 1 July 2023
£

At 30 June 2024
£

Amount owed to the Directors

20,615

20,615

 

2023

At 26 September 2022
£

At 30 June 2023
£

Amount owed to the Directors

-

20,615

 

For the financial year ending 30 June 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 March 2025 and signed on its behalf by:
 

.........................................
Mr Craig Jones
Director

.........................................
Mrs Lucy Amanda Jones
Director