Ecsec Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 05832213

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	1,160		1,160

		1,160		1,160
Creditors: Amounts Falling Due Within One Year	5	(160 )		(160 )

NET CURRENT ASSETS (LIABILITIES)			1,000		1,000

TOTAL ASSETS LESS CURRENT LIABILITIES			1,000		1,000

NET ASSETS			1,000		1,000

CAPITAL AND RESERVES
Called up share capital	6		500		500
Capital redemption reserve			500		500

SHAREHOLDERS' FUNDS			1,000		1,000

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 Brian Trundle

Director

15/10/2025

The notes on page 2 form part of these financial statements.

1. General Information

Ecsec Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05832213 . The registered office is Unit 5d, Lynx Business Park, Newmarket, CB8 7NY.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	1,160	1,160

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	160	160

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	500	500