EMSEC Group Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13919391

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		6,260		6,260

			6,260		6,260
CURRENT ASSETS
Cash at bank and in hand		100		100

		100		100
Creditors: Amounts Falling Due Within One Year	5	(6,260 )		(6,260 )

NET CURRENT ASSETS (LIABILITIES)			(6,160 )		(6,160 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	6		100		100

SHAREHOLDERS' FUNDS			100		100

For the year ending 31 December 2024 the company was entitled to exemption from audit 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Ms Hayley Ward Director	Mrs Michelle Whitehead Director
18 June 2025

The notes on page 2 form part of these financial statements.

1. General Information

EMSEC Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13919391 . The registered office is 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Subsidiaries
	£
Cost
As at 1 January 2024	6,260

As at 31 December 2024	6,260

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	6,260

As at 1 January 2024	6,260

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	6,260	6,260

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100