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REGISTERED NUMBER: 06978092 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

EUROCOIN E-SCREEN LIMITED

EUROCOIN E-SCREEN LIMITED (REGISTERED NUMBER: 06978092)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EUROCOIN E-SCREEN LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: N J Veitch
G Holland
D Dyble
J Simpson



REGISTERED OFFICE: 20 Harcourt Street
London
W1H 4HG



REGISTERED NUMBER: 06978092 (England and Wales)



SENIOR STATUTORY AUDITOR: Stephen William Evans F.C.A.



AUDITORS: William Evans & Partners
20 Harcourt Street
London
W1H 4HG

EUROCOIN E-SCREEN LIMITED (REGISTERED NUMBER: 06978092)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 17,114 6,203

CURRENT ASSETS
Stocks 115,205 76,177
Debtors 5 158,989 119,848
Cash at bank 146,037 222,322
420,231 418,347
CREDITORS
Amounts falling due within one year 6 (359,021 ) (326,303 )
NET CURRENT ASSETS 61,210 92,044
TOTAL ASSETS LESS CURRENT
LIABILITIES

78,324

98,247

CREDITORS
Amounts falling due after more than one
year

7

(49,847

)

(73,114

)

PROVISIONS FOR LIABILITIES (3,300 ) -
NET ASSETS 25,177 25,133

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 25,077 25,033
SHAREHOLDERS' FUNDS 25,177 25,133

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 Board of Directors and authorised for issue on 15 July 2025 and were signed on its behalf by:





N J Veitch - Director


EUROCOIN E-SCREEN LIMITED (REGISTERED NUMBER: 06978092)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Eurocoin E-Screen 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover represents amounts receivable, net of VAT, for goods and services delivered in the accounting period.

Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation. depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows; Computer equipment: 25% reducing balance; Fixtures, fittings and equipment: 25% reducing balance.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2023 - 3 ) .

EUROCOIN E-SCREEN LIMITED (REGISTERED NUMBER: 06978092)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 January 2024 3,223 24,145 27,368
Additions 4,704 10,974 15,678
Disposals (3,223 ) - (3,223 )
At 31 December 2024 4,704 35,119 39,823
DEPRECIATION
At 1 January 2024 2,653 18,512 21,165
Charge for year 954 3,322 4,276
Eliminated on disposal (2,732 ) - (2,732 )
At 31 December 2024 875 21,834 22,709
NET BOOK VALUE
At 31 December 2024 3,829 13,285 17,114
At 31 December 2023 570 5,633 6,203

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 84,093 112,011
Other debtors 74,896 7,837
158,989 119,848

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 286,815 251,335
Taxation and social security 10,377 44,223
Other creditors 61,829 30,745
359,021 326,303

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 49,847 73,114

8. SECURED DEBTS

The company's bankers, Santander UK plc. , hold a fixed and floating charge over all of the assets of the company.

EUROCOIN E-SCREEN LIMITED (REGISTERED NUMBER: 06978092)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Stephen William Evans F.C.A. (Senior Statutory Auditor)
for and on behalf of William Evans & Partners

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are Mr Colin Veitch and Mr Nicholas Veitch who jointly own, indirectly, 100% of Eurocoin GmbH., the parent company of E-screen Limited, and have done so since 25th August 2023.