IRIS Accounts Production v24.3.0.553 04159569 Board of Directors Board of Directors 1.1.24 31.12.24 31.12.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh041595692023-12-31041595692024-12-31041595692024-01-012024-12-31041595692022-12-31041595692023-01-012023-12-31041595692023-12-3104159569ns15:EnglandWales2024-01-012024-12-3104159569ns14:PoundSterling2024-01-012024-12-3104159569ns10:Director12024-01-012024-12-3104159569ns10:Director22024-01-012024-12-3104159569ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3104159569ns10:SmallEntities2024-01-012024-12-3104159569ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3104159569ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3104159569ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3104159569ns10:FullAccounts2024-01-012024-12-3104159569ns10:CompanySecretary12024-01-012024-12-3104159569ns10:RegisteredOffice2024-01-012024-12-3104159569ns5:CurrentFinancialInstruments2024-12-3104159569ns5:CurrentFinancialInstruments2023-12-3104159569ns5:ShareCapital2024-12-3104159569ns5:ShareCapital2023-12-3104159569ns5:SharePremium2024-12-3104159569ns5:SharePremium2023-12-3104159569ns5:CapitalRedemptionReserve2024-12-3104159569ns5:CapitalRedemptionReserve2023-12-3104159569ns5:RetainedEarningsAccumulatedLosses2024-12-3104159569ns5:RetainedEarningsAccumulatedLosses2023-12-3104159569ns5:CostValuation2023-12-3104159569ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3104159569ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-31
REGISTERED NUMBER: 04159569 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

EF (Holdings) Limited

EF (Holdings) Limited (Registered number: 04159569)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


EF (Holdings) Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr N Goatcher
Mr C P M Travers





SECRETARY: Mr C P M Travers





REGISTERED OFFICE: The Granary
Moat Farm
Collier Street
Marden
Kent
TN12 9RR





REGISTERED NUMBER: 04159569 (England and Wales)





ACCOUNTANTS: Accsys Accountants (Medway) Limited
F39 Innovation Centre Medway
Chatham
Kent
ME5 9FD

EF (Holdings) Limited (Registered number: 04159569)

Statement of Financial Position
31 December 2024

31.12.24 31.12.23
Notes £ £ £ £
FIXED ASSETS
Investments 4 603,025 603,025

CURRENT ASSETS
Debtors 5 72 72
Cash at bank 46 46
118 118
CREDITORS
Amounts falling due within one year 6 143,762 143,738
NET CURRENT LIABILITIES (143,644 ) (143,620 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

459,381

459,405

CAPITAL AND RESERVES
Called up share capital 144 144
Share premium account 99,978 99,978
Capital redemption reserve 50 50
Retained earnings 359,209 359,233
459,381 459,405

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

EF (Holdings) Limited (Registered number: 04159569)

Statement of Financial Position - continued
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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 April 2025 and were signed on its behalf by:




Mr N Goatcher - Director



Mr C P M Travers - Director


EF (Holdings) Limited (Registered number: 04159569)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

EF (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


The financial statements relate to the individual entity only.

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 historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about EF (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less impairment.
At each Statement of Financial Position date the company reviews the carrying amount of its investments in subsidiary companies to determine whether there is any indication that any investments have suffered an impairment loss. If any such indication exists, the recoverable amount of an investment is estimated in order to determine the extent of the impairment loss, if any.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 1 January 2024
and 31 December 2024 603,025
NET BOOK VALUE
At 31 December 2024 603,025
At 31 December 2023 603,025

The company owns 100% of the issued ordinary share capital of Exhibition Freighting Limited, a company incorporated in England, and 20% of the issued ordinary share capital of EF Engineering Limited a company also registered in England.

EF (Holdings) Limited (Registered number: 04159569)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£ £
Other debtors 72 72

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£ £
Amounts owed to group undertakings 142,982 142,982
Accrued expenses 780 756
143,762 143,738