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REGISTERED NUMBER: 08927424 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Elgo Holding Ltd

Elgo Holding Ltd (Registered number: 08927424)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Elgo Holding Ltd

Company Information
for the Year Ended 31 December 2024







DIRECTOR: M Confente





SECRETARY:





REGISTERED OFFICE: 10 Ellesmere Road
Sheffield
Yorkshire
S4 7JB





REGISTERED NUMBER: 08927424 (England and Wales)





ACCOUNTANTS: Andrew Cooper & Company
Chartered Accountants
650 Anlaby Road
Kingston upon Hull
East Yorkshire
HU3 6UU

Elgo Holding Ltd (Registered number: 08927424)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Investments 4 14,602 14,602

CURRENT ASSETS
Debtors 5 2,952 2,952
Investments 6 586,989 586,989
Cash at bank 100 100
590,041 590,041
CREDITORS
Amounts falling due within one
year

7

6,811

6,811
NET CURRENT ASSETS 583,230 583,230
TOTAL ASSETS LESS CURRENT
LIABILITIES

597,832

597,832

CREDITORS
Amounts falling due after more
than one year

8

578,138

578,138
NET ASSETS 19,694 19,694

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 18,694 18,694
SHAREHOLDERS' FUNDS 19,694 19,694

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

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

The director acknowledges his 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.

Elgo Holding Ltd (Registered number: 08927424)

Balance Sheet - continued
31 December 2024


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 12 August 2025 and were signed by:





M Confente - Director


Elgo Holding Ltd (Registered number: 08927424)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Elgo Holding Ltd 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.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 14,602
NET BOOK VALUE
At 31 December 2024 14,602
At 31 December 2023 14,602

Elgo Holding Ltd (Registered number: 08927424)

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 2,952 2,952

6. CURRENT ASSET INVESTMENTS
31.12.24 31.12.23
£    £   
Unlisted investments 586,989 586,989

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Other creditors 6,811 6,811

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.24 31.12.23
£    £   
Other creditors 578,138 578,138