Company registration number 12498548 (England and Wales)
EADES HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
EADES HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
EADES HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
442,969
442,969
Current assets
Debtors
4
100
100
Cash at bank and in hand
77,400
547
77,500
647
Creditors: amounts falling due within one year
5
(255,175)
(443,296)
Net current liabilities
(177,675)
(442,649)
Total assets less current liabilities
265,294
320
Capital and reserves
Called up share capital
200
200
Profit and loss reserves
265,094
120
Total equity
265,294
320

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 24 July 2025 and are signed on its behalf by:
J Ward
Director
Company Registration No. 12498548
EADES HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information

Eades Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 5f The Glass Yard, Sheffield Road, Chesterfield, S41 8JY. The principal activity of the Company throughout the year continued to be that of a holding Company.

 

 

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at transaction price excluding transaction costs, and are subsequently measured at fair value at each reporting date. Transaction costs are expensed to profit or loss as incurred. Changes in fair value are recognised in other comprehensive income except to the extent that a gain reverses a loss previously recognised in profit or loss, or a loss exceeds the accumulated gains recognised in equity; such gains and loss are recognised in profit or loss.

1.3
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

1.4
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

EADES HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
2
2
3
Fixed asset investments
2025
2024
£
£
Investments in subsidiaries
442,969
442,969
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
100
100
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
252,618
171,742
Other creditors
-
0
268,997
Accruals and deferred income
2,557
2,557
255,175
443,296
2025-03-312024-04-01falsefalsefalse24 July 2025CCH SoftwareCCH Accounts Production 2025.200No description of principal activityJ WardK J Ward124985482024-04-012025-03-31124985482025-03-31124985482024-03-3112498548core:CurrentFinancialInstrumentscore:WithinOneYear2025-03-3112498548core:CurrentFinancialInstrumentscore:WithinOneYear2024-03-3112498548core:CurrentFinancialInstruments2025-03-3112498548core:CurrentFinancialInstruments2024-03-3112498548core:ShareCapital2025-03-3112498548core:ShareCapital2024-03-3112498548core:RetainedEarningsAccumulatedLosses2025-03-3112498548core:RetainedEarningsAccumulatedLosses2024-03-3112498548bus:Director12024-04-012025-03-31124985482023-04-012024-03-3112498548bus:PrivateLimitedCompanyLtd2024-04-012025-03-3112498548bus:FRS1022024-04-012025-03-3112498548bus:AuditExemptWithAccountantsReport2024-04-012025-03-3112498548bus:Director22024-04-012025-03-3112498548bus:SmallCompaniesRegimeForAccounts2024-04-012025-03-3112498548bus:FullAccounts2024-04-012025-03-31xbrli:purexbrli:sharesiso4217:GBP