Econpro Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 07403714

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		558,876		558,876

			558,876		558,876
CURRENT ASSETS
Debtors	5	300		300

		300		300
Creditors: Amounts Falling Due Within One Year	6	(51,476 )		(51,476 )

NET CURRENT ASSETS (LIABILITIES)			(51,176 )		(51,176 )

TOTAL ASSETS LESS CURRENT LIABILITIES			507,700		507,700

NET ASSETS			507,700		507,700

CAPITAL AND RESERVES
Called up share capital	7		7,700		7,700
Share premium account			497,400		497,400
Capital redemption reserve			2,600		2,600

SHAREHOLDERS' FUNDS			507,700		507,700

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Econpro Holdings Limited

Balance Sheet (continued)

As At 30 April 2025

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

Mr B P O'Neill

Director

10th October 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Econpro Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07403714 . The registered office is Unit 13a, Deeside Industrial Estate (Zone 1 Central), Drome Road, Deeside, CH5 2LR.

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.

The company's functional and presentational currency is GBP and no level of rounding has been used in the preparation of the financial statements.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 May 2024	558,876

As at 30 April 2025	558,876

Provision
As at 1 May 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	558,876

As at 1 May 2024	558,876

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	300	300

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	51,476	51,476

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Econpro Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
7,400 Ordinary Shares of £ 1.00 each	7,400	7,400
100 Ordinary A shares of £ 1.00 each	100	100
100 Ordinary B shares of £ 1.00 each	100	100
100 Ordinary C shares of £ 1.00 each	100	100

	7,700	7,700

8. Ultimate Controlling Party

The company's ultimate controlling party is Clevit Investments Limited by virtue of his ownership of 100% of the issued share capital in the company.

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