REGISTERED NUMBER: 11663516 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

E35 Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr M Tornese

Mr M Tornese

REGISTERED OFFICE:

Unit 5 Ecclesfield 35 Industrial Estate

Station Road

Ecclesfield

Sheffield

South Yorkshire

S35 9YR

REGISTERED NUMBER:

11663516 (England and Wales)

ACCOUNTANTS:

Lishmans LLP

16-18 Station Road

Chapeltown

Sheffield

South Yorkshire

S35 2XH

FIXED ASSETS

Tangible assets

4

456,118

493,099

CURRENT ASSETS

Debtors

5

237,047

354,465

Cash at bank

330,010

40,005

567,057

394,470

CREDITORS

Amounts falling due within one year

6

121,025

38,045

NET CURRENT ASSETS

446,032

356,425

TOTAL ASSETS LESS CURRENT LIABILITIES

902,150

849,524

PROVISIONS FOR LIABILITIES

7

21,079

-

NET ASSETS

881,071

849,524

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

881,069

849,522

SHAREHOLDERS' FUNDS

881,071

849,524

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

The members have not required the company to obtain an audit of its financial statements for the year 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 29 September 2025 and were signed on its behalf by:

Mr M Tornese - Director

1.	STATUTORY INFORMATION

E35 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - NIL ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 January 2024

466,178

35,895

502,073

Additions

-

121,000

121,000

Disposals

(121,000

)

-

(121,000

)

At 31 December 2024

345,178

156,895

502,073

DEPRECIATION

At 1 January 2024

-

8,974

8,974

Charge for year

-

36,981

36,981

At 31 December 2024

-

45,955

45,955

NET BOOK VALUE

At 31 December 2024

345,178

110,940

456,118

At 31 December 2023

466,178

26,921

493,099

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade debtors

-

97,097

Other debtors

237,047

257,368

237,047

354,465

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

51,183

6,329

Taxation and social security

8,987

31,041

Other creditors

60,855

675

121,025

38,045

7.	PROVISIONS FOR LIABILITIES

2024

2023

£

£

Deferred tax

21,079

-

Deferred

tax

£

Provided during year

21,079

Balance at 31 December 2024

21,079