Company registration number: 11072161
Unaudited financial statements
for the year ended 31 December 2024
for
Euro Brick Holdings Limited
Pages for filing with the Registrar
Company registration number: 11072161
Euro Brick Holdings Limited
Balance sheet
as at 31 December 2024
2024 2023
Note £ £ £ £
Fixed assets
Investments 4 3,000,000 3,000,000
3,000,000 3,000,000
Current assets
Cash at bank and in hand 5,229 5,313
5,229 5,313
Creditors: amounts falling due within one
year
(750) (5,740)
Net current assets/(liabilities) 4,479 (427)
Total assets less current liabilities 3,004,479 2,999,573
NET ASSETS 3,004,479 2,999,573
Capital and reserves
Called up share capital 300 300
Share premium account 249,703 249,703
Profit and loss account 2,754,476 2,749,570
TOTAL EQUITY 3,004,479 2,999,573
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2024.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
1
Company registration number: 11072161
Euro Brick Holdings Limited
Balance sheet - continued
as at 31 December 2024
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 4 April 2025 and signed on its behalf by:
Mr R Haines, Director Mrs N Haines, Director
4 April 2025 4 April 2025
2
Euro Brick Holdings Limited
Notes to the financial statements
for the year ended 31 December 2024
1 Company information
Euro Brick Holdings Limited is a private company registered in England and Wales. Its registered number is 11072161. The company is limited by shares. Its registered office is Unit 5 Newbridge Trading Estate, Newbridge Close, Bristol, BS4 4AX.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was Nil (2023 - Nil).
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 January 2024 3,000,000
At 31 December 2024 3,000,000
3
Euro Brick Holdings Limited
Notes to the financial statements - continued
for the year ended 31 December 2024
4 Fixed asset investments - continued
Investments other than loans - continued
Net book value
At 31 December 2024 3,000,000
At 31 December 2023 3,000,000
4