REGISTERED NUMBER: 15859154 (England and Wales)

EK STRUCTURAL ENGINEERING LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 25 JULY 2024 TO 31 DECEMBER 2024

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

J E K Davies

C Stansell

O J Paterson

REGISTERED OFFICE:

2nd Floor, One Hobbs House

Harrovian Business Village

Bessborough Road

Harrow

Middlesex

HA1 3EX

REGISTERED NUMBER:

15859154 (England and Wales)

ACCOUNTANTS:

Albury Associates Limited

2nd Floor, One Hobbs House,

Harrovian Business Village

Bessborough Road

Harrow

Middlesex

HA1 3EX

CURRENT ASSETS

Debtors

4

43,040

Cash at bank and in hand

26,691

69,731

CREDITORS

Amounts falling due within one year

5

46,601

NET CURRENT ASSETS

23,130

TOTAL ASSETS LESS CURRENT LIABILITIES

23,130

CAPITAL AND RESERVES

Called up share capital

6

1,000

Retained earnings

7

22,130

SHAREHOLDERS' FUNDS

23,130

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

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

The directors acknowledge their 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.

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 26 September 2025 and were signed on its behalf by:

J E K Davies - Director

O J Paterson - Director

1.	STATUTORY INFORMATION

EK Structural Engineering 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

Taxation for the period 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 period 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade debtors

15,990

Amounts owed by associates

25,500

Other debtors

1,550

43,040

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

336

Amounts owed to associates

7,671

Taxation and social security

33,094

Other creditors

5,500

46,601

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

5,000

Ordinary A

£0.01

50

95,000

Ordinary B

£0.01

950

1,000

All Ordinary shares rank pari passu, other than in relation to the distribution of dividends.

7.

RESERVES

Retained

earnings

£

Profit for the period

44,630

Dividends

(22,500

)

At 31 December 2024

22,130

8.	RELATED PARTY DISCLOSURES

At the year-end date, included within debtors, amount falling due within one year, is an amount of £25,500 owed from related entities in which Mr J E K Davies has beneficial interest.

At the year-end date, included within creditors, amount falling due within one year, is an amount of £7,671 owed from related entities in which Mr J E K Davies and Mr C Stansell has beneficial interest.

At the year-end date, included within creditors, amount falling due within one year, is an amount of £2,500 owed from related entities in which Mr O J Paterson beneficial interest.

This amount is unsecured, interest-free and repayable on demand.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is The controlling parties are J E KDavies, C Stansell and O J Paterson.

The ultimate controlling party is J E K Davies.