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REGISTERED NUMBER: 01405894 (England and Wales)















ABRIDGED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025

FOR

ESTILL COOPER CONSTRUCTION LIMITED

ESTILL COOPER CONSTRUCTION LIMITED (REGISTERED NUMBER: 01405894)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


ESTILL COOPER CONSTRUCTION LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025







DIRECTORS: Mr A J Cooper
Mrs A E Cooper



SECRETARY: Mrs A E Cooper



REGISTERED OFFICE: Brinkburn
147 Brinkburn Road
Darlington
Co. Durham
DL3 9LA



REGISTERED NUMBER: 01405894 (England and Wales)



BANKERS: Handelsbanken
2nd Floor
Lakeside House
Kingfisher Way
Stockton-on-Tees
TS18 3NB



SOLICITORS: BHP Law
Westgate House
Faverdale
Darlington
Co. Durham
DL3 OPZ

ESTILL COOPER CONSTRUCTION LIMITED (REGISTERED NUMBER: 01405894)

ABRIDGED BALANCE SHEET
31 JANUARY 2025

2025 2024
Notes £ £ £ £
FIXED ASSETS
Investments 4 524,311 524,311

CURRENT ASSETS
Debtors 1,484 1,484
NET CURRENT ASSETS 1,484 1,484
TOTAL ASSETS LESS CURRENT
LIABILITIES

525,795

525,795

CAPITAL AND RESERVES
Called up share capital 27,500 27,500
Capital redemption reserve 22,500 22,500
Retained earnings 475,795 475,795
SHAREHOLDERS' FUNDS 525,795 525,795

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

ESTILL COOPER CONSTRUCTION LIMITED (REGISTERED NUMBER: 01405894)

ABRIDGED BALANCE SHEET - continued
31 JANUARY 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2025 and were signed on its behalf by:




Mr A J Cooper - Director



Mrs A E Cooper - Director


ESTILL COOPER CONSTRUCTION LIMITED (REGISTERED NUMBER: 01405894)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


1. STATUTORY INFORMATION

Estill Cooper Construction 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.

Preparation of consolidated financial statements
The financial statements contain information about Estill Cooper Construction Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken advantage of the exemption available under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£
COST
At 1 February 2024
and 31 January 2025 524,311
NET BOOK VALUE
At 31 January 2025 524,311
At 31 January 2024 524,311