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Company Registration No. 14553975 (England and Wales)
Element Packaging Holdings Ltd Unaudited accounts for the year ended 31 December 2024
Element Packaging Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Element Packaging Holdings Ltd Company Information for the year ended 31 December 2024
Directors
PETYT, Adam Fraser BELANI, Rohit LEES, John Charles
Company Number
14553975 (England and Wales)
Registered Office
TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB ENGLAND
Accountants
Symbiotic Partners Nandalay 68 Moor Lane Rickmansworth Hertfordshire WD3 1LQ
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Element Packaging Holdings Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
589,482 
268,658 
Current assets
Debtors
5
153,197 
114,069 
Cash at bank and in hand
588 
- 
153,785 
114,069 
Net current assets
153,785 
114,069 
Total assets less current liabilities
743,267 
382,727 
Creditors: amounts falling due after more than one year
6
(685,471)
(280,698)
Net assets
57,796 
102,029 
Capital and reserves
Called up share capital
11 
11 
Share premium
281,240 
129,577 
Profit and loss account
(223,455)
(27,559)
Shareholders' funds
57,796 
102,029 
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2025 and were signed on its behalf by
PETYT, Adam Fraser Director Company Registration No. 14553975
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Element Packaging Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Element Packaging Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14553975. The registered office is TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Share Options
The Company operates a non employee share-based payment schemes; Call options have been granted to non-employees who have expressed a wish to be paid for their services by share options. The options are granted with an exercise price equalling the quantity of shares valued at the nominal value of the shares at time of issue which equates to the value of goods and/or services provided by the supplier. The options are exercisable ten years after the date of grant and expire ten years after the date of grant. The options holders are not entitled to dividends until the shares are exercised. On exercise of the options the Company issues new shares. 2024 is the second year of operation of the scheme and 9,271 shares have been issued in total at a redemption value of £174,665. The charge to the income statement for the year is £17,563. None of the options have yet to be exercised.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
268,658 
Additions
320,824 
Valuation at 31 December 2024
589,482 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
153,197 
114,069 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
685,471 
280,698 
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Element Packaging Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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