Registration number: 14112752

Eco Warm Limited

Contents

Company Information	1
Statement of Financial Position	2
Notes to the Unaudited Financial Statements	3

Eco Warm Limited

Company Information

Directors

M Barney M Hobbs K W Harris

Registered office

130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Accountants

Brebners Chartered Accountants130 Shaftesbury Avenue London W1D 5AR

Eco Warm Limited

Statement of Financial Position as at 30 June 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	1,000	1,000
Creditors: Amounts falling due within one year	5	(2,500)	(2,500)
Net liabilities		(1,500)	(1,500)
Capital and reserves
Called up share capital		1,000	1,000
Retained earnings		(2,500)	(2,500)
Shareholders' deficit		(1,500)	(1,500)

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 25 September 2025 and signed on its behalf by:
 

......................................... M Barney Director

Company registration number: 14112752

Eco Warm Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

2	Accounting policies

Statement of compliance

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' Section 1A and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

3	Staff numbers

The average number of persons employed by the company during the year, was 0 (2024 - 0).

4

Debtors

	2025 £	2024 £
Amounts owed by related parties	1,000	1,000
	1,000	1,000

5

Creditors

	2025 £	2024 £
Due within one year
Amounts due to related parties	2,500	2,500

6	Income statement

The company did not trade during the year and has made neither a profit nor a loss. No income statement has therefore been prepared.