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REGISTERED NUMBER: 03683602 (England and Wales)














Unaudited Financial Statements

for the Year Ended 28 February 2025

for

Electro Wind (Holdings) Limited

Electro Wind (Holdings) Limited (Registered number: 03683602)






Contents of the Financial Statements
for the Year Ended 28 February 2025




Page

Balance Sheet 1

Notes to the Financial Statements 2


Electro Wind (Holdings) Limited (Registered number: 03683602)

Balance Sheet
28 February 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Investments 4 527,000 527,000
Investment property 5 1,472,427 1,472,427
1,999,427 1,999,427

CURRENT ASSETS
Debtors 6 847,330 408,061
Cash at bank 4,740 55,492
852,070 463,553
CREDITORS
Amounts falling due within one year 7 31,907 31,247
NET CURRENT ASSETS 820,163 432,306
TOTAL ASSETS LESS CURRENT LIABILITIES 2,819,590 2,431,733

CAPITAL AND RESERVES
Called up share capital 36,102 36,102
Capital redemption reserve 198,000 198,000
Retained earnings 2,585,488 2,197,631
SHAREHOLDERS' FUNDS 2,819,590 2,431,733

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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.

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.

The financial statements were approved by the Board of Directors and authorised for issue on 16 May 2025 and were signed on its behalf by:





Mrs R M Stanley Cooper - Director


Electro Wind (Holdings) Limited (Registered number: 03683602)

Notes to the Financial Statements
for the Year Ended 28 February 2025

1. STATUTORY INFORMATION

Electro Wind (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 03683602

Registered office: West Avenue
Nelson Industrial Estate
Kidsgrove
Stoke on Trent
Staffordshire
ST7 1TR

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


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 Electro Wind (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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

Electro Wind (Holdings) Limited (Registered number: 03683602)

Notes to the Financial Statements - continued
for the Year Ended 28 February 2025

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 March 2024
and 28 February 2025 527,000
NET BOOK VALUE
At 28 February 2025 527,000
At 29 February 2024 527,000

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 March 2024
and 28 February 2025 1,472,427
NET BOOK VALUE
At 28 February 2025 1,472,427
At 29 February 2024 1,472,427

Investment property is measured at fair value by the directors as at 29 February 2024 and, in their opinion, there has been no significant change in that value to 28th February 2025.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 10,667 21,333
Amounts owed by group undertakings 836,663 386,728
847,330 408,061

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Taxation and social security 31,907 31,247