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Registration number: 15425734

Eco Modular Pods Ltd

Unaudited Filleted Financial Statements

for the Period from 19 January 2024 to 30 June 2024

 

Eco Modular Pods Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Eco Modular Pods Ltd

Company Information

Director

Mr Philip Dean Roebuck

Registered office

Suite 13, Dunston House
Livingstone Road
Hessle
East Yorkshire
HU13 0EG

Solicitors

Gunnercooke LLP
53 King Street
Manchester
M2 4LQ

Bankers

Revolut

Accountants

Flexibility Professional Services (UK) Ltd Cherry Tree Court
36 Ferensway
Hull
East Yorkshire
HU2 8NH

 

Eco Modular Pods Ltd

(Registration number: 15425734)
Balance Sheet as at 30 June 2024

Note

2024
£

Current assets

 

Debtors

4

100

Capital and reserves

 

Called up share capital

5

100

Shareholders' funds

 

100

For the financial period ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his 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 and 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 27 March 2025
 

.........................................
Mr Philip Dean Roebuck
Director

 

Eco Modular Pods Ltd

Notes to the Unaudited Financial Statements for the Period from 19 January 2024 to 30 June 2024

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:
Suite 13, Dunston House
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
United Kingdom

These financial statements were authorised for issue by the director on 27 March 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Eco Modular Pods Ltd

Notes to the Unaudited Financial Statements for the Period from 19 January 2024 to 30 June 2024

3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

4

Debtors

Current

Note

2024
£

Amounts owed by related parties

6

100

   

100

5

Share capital

Allotted, called up and fully paid shares

2024

No.

£

Ordinary £1 of £1 each

100

100

   

6

Related party transactions

Summary of transactions with parent

Eco Modular Group Ltd

Loans to related parties

2024

Parent
£

Total
£

Advanced

100

100

At end of period

100

100

7

Parent and ultimate parent undertaking

The company's immediate parent is Eco Modular Group Ltd, incorporated in England and Wales.