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# EAST GROVE HOLDING LIMITED

## Company Registration Number:
13522533 (England and Wales)

## Unaudited statutory accounts for the year ended 31 December 2024

## Period of accounts

## Start date: 1 January 2024

## End date: 31 December 2024

# EAST GROVE HOLDING LIMITED

## Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |

# EAST GROVE HOLDING LIMITED

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal activities of the company

The principal activity of the Company is investment holding

Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

Bruno Obasi
Barry Hindmarch

Secretary Gen II Services (UK) Limited

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 May 2025

And signed on behalf of the board by:
Name: Barry Hindmarch
Status: Director

# EAST GROVE HOLDING LIMITED

## Profit And Loss Account

for the Period Ended 31 December 2024

| 2024 | 2023
--- | --- | ---
| £ | £
Turnover: | 0 | 0
Cost of sales: |  | ( 210,288 )
Gross profit(or loss): | 0 | (210,288)
Distribution costs: | ( 19,498 ) | ( 1,141,396 )
Administrative expenses: | ( 15,804 ) | ( 16,344 )
Operating profit(or loss): | (35,302) | (1,368,028)
Profit(or loss) before tax: | (35,302) | (1,368,028)
Profit(or loss) for the financial year: | (35,302) | (1,368,028)

# EAST GROVE HOLDING LIMITED

## Balance sheet

As at 31 December 2024

| Notes | 2024 | 2023
--- | --- | --- | ---
|  | £ | £
Fixed assets
Investments: | 3 | 1,962,025 | 1,624,747
Total fixed assets: |  | 1,962,025 | 1,624,747
Current assets
Debtors: | 4 | 100 | 100
Total current assets: |  | 100 | 100
Creditors: amounts falling due within one year: | 5 | ( 3,018,728 ) | ( 2,646,148 )
Net current assets (liabilities): |  | (3,018,628) | (2,646,048)
Total assets less current liabilities: |  | (1,056,603) | ( 1,021,301)
Total net assets (liabilities): |  | (1,056,603) | (1,021,301)
Capital and reserves
Called up share capital: |  | 100 | 100
Profit and loss account: |  | (1,056,703 ) | (1,021,401 )
Total Shareholders' funds: |  | ( 1,056,603 ) | (1,021,301)

The notes form part of these financial statements

# EAST GROVE HOLDING LIMITED

## Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

This report was approved by the board of directors on 30 May 2025
and signed on behalf of the board by:

Name: Barry Hindmarch
Status: Director

The notes form part of these financial statements

# EAST GROVE HOLDING LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Valuation information and policy

  The investments are reported at NAV Asset Value ("NAV"). The fair value assigned to the investment is based upon available information and does not necessarily represent amounts which might ultimately be realised. Unrealised and realised gains and losses on the revaluation of the investments are included in the Statement of Comprehensive Income. Gains and losses realised on the disposal of the investments are included in the Statement of Comprehensive Income.

# EAST GROVE HOLDING LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

- ## 2. Employees

  | 2024 | 2023
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# EAST GROVE HOLDING LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 3. Fixed assets investments note

The investments are reported at NAV Asset Value ("NAV"). The fair value assigned to the investment is based upon available information and does not necessarily represent amounts which might ultimately be realised. Unrealised and realised gains and losses on the revaluation of the investments are included in the Statement of Comprehensive Income. Gains and losses realised on the disposal of the investments are included in the Statement of Comprehensive Income.

# EAST GROVE HOLDING LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 4. Debtors

| 2024 | 2023
--- | --- | ---
| £ | £
Trade debtors | 100 | 100
Total | 100 | 100

# EAST GROVE HOLDING LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 5. Creditors: amounts falling due within one year note

| 2024 | 2023
--- | --- | ---
| £ | £
Trade creditors | 3,018,728 | 2,646,148
Total | 3,018,728 | 2,646,148