PTP Accounts Production v25.1.0.734 07146639 director 1.9.23 31.8.24 31.8.24 0 0 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh071466392023-08-31071466392024-08-31071466392023-09-012024-08-31071466392022-08-31071466392022-09-012023-08-31071466392023-08-3107146639ns15:EnglandWales2023-09-012024-08-3107146639ns14:PoundSterling2023-09-012024-08-3107146639ns10:Director12023-09-012024-08-3107146639ns10:PrivateLimitedCompanyLtd2023-09-012024-08-3107146639ns10:SmallEntities2023-09-012024-08-3107146639ns10:AuditExempt-NoAccountantsReport2023-09-012024-08-3107146639ns10:SmallCompaniesRegimeForDirectorsReport2023-09-012024-08-3107146639ns10:SmallCompaniesRegimeForAccounts2023-09-012024-08-3107146639ns10:FullAccounts2023-09-012024-08-3107146639ns10:RegisteredOffice2023-09-012024-08-3107146639ns5:CurrentFinancialInstruments2024-08-3107146639ns5:CurrentFinancialInstruments2023-08-3107146639ns5:ShareCapital2024-08-3107146639ns5:ShareCapital2023-08-3107146639ns5:SharePremium2024-08-3107146639ns5:SharePremium2023-08-3107146639ns5:RetainedEarningsAccumulatedLosses2024-08-3107146639ns5:RetainedEarningsAccumulatedLosses2023-08-3107146639ns5:CostValuation2023-08-31
REGISTERED NUMBER: 07146639 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st August 2024

for

ECBA Limited

ECBA Limited (Registered number: 07146639)






Contents of the Financial Statements
for the Year Ended 31st August 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ECBA Limited

Company Information
for the Year Ended 31st August 2024







DIRECTOR: Mrs G Sturridge





REGISTERED OFFICE: Suite 1B
The Beehive
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QS





REGISTERED NUMBER: 07146639 (England and Wales)





ACCOUNTANTS: Aquarius Tax Consultancy Limited
Suite 1B The Beehive
Lions Drive
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QS

ECBA Limited (Registered number: 07146639)

Balance Sheet
31st August 2024

31.8.24 31.8.23
Notes £    £    £   
FIXED ASSETS
Investments 4 2,891,115 2,891,115

CREDITORS
Amounts falling due within one year 5 587 587
NET CURRENT LIABILITIES (587 ) (587 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,890,528

2,890,528

CAPITAL AND RESERVES
Called up share capital 2,000 2,000
Share premium 63,772 63,772
Retained earnings 2,824,756 2,824,756
SHAREHOLDERS' FUNDS 2,890,528 2,890,528

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

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

The director acknowledges her 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.

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 director and authorised for issue on 15th May 2025 and were signed by:





Mrs G Sturridge - Director


ECBA Limited (Registered number: 07146639)

Notes to the Financial Statements
for the Year Ended 31st August 2024

1. STATUTORY INFORMATION

ECBA 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.

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.

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

The principal accounting policies of the company have remained unchanged from the previous period and are set out below.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investments
Investments held as fixed assets are shown at cost less provision for impairment.

Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial statements are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Financial costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.

3. EMPLOYEES AND DIRECTORS

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

ECBA Limited (Registered number: 07146639)

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st September 2023
and 31st August 2024 2,891,115
NET BOOK VALUE
At 31st August 2024 2,891,115
At 31st August 2023 2,891,115

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Other creditors 587 587