Registration number: 03456636

Eddlestone UK Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4 to 7

Eddlestone UK Limited

Company Information

Directors

Mr C Eddlestone Mrs G E Eddlestone

Company secretary

Mr C Eddlestone

Registered office

Whins Lodge Whins Lane Read Burnley BB12 7QY

Accountants

Crossley & Davis Chartered Accountants Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Eddlestone UK Limited
for the Year Ended 24 October 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Eddlestone UK Limited for the year ended 24 October 2024 as set out on pages 3 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Eddlestone UK Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Eddlestone UK Limited and state those matters that we have agreed to state to the Board of Directors of Eddlestone UK Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Eddlestone UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Eddlestone UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Eddlestone UK Limited. You consider that Eddlestone UK Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Eddlestone UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Crossley & Davis Chartered Accountants
Ground Floor Seneca House
Links Point
Amy Johnson Way
Blackpool
FY4 2FF

23 October 2025

Eddlestone UK Limited

(Registration number: 03456636)
Balance Sheet as at 24 October 2024

	Note	2024 £	2023 £
Fixed assets
Investment property	5	130,000	130,000
Current assets
Cash at bank and in hand		3,243	2,043
Creditors: Amounts falling due within one year	6	(149,531)	(148,430)
Net current liabilities		(146,288)	(146,387)
Net liabilities		(16,288)	(16,387)
Capital and reserves
Called up share capital	7	2	2
Revaluation reserve		(5,000)	(5,000)
Retained earnings		(11,290)	(11,389)
Shareholders' deficit		(16,288)	(16,387)

For the financial year ending 24 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 23 October 2025 and signed on its behalf by:
 

......................................... Mr C Eddlestone Company secretary and director

Eddlestone UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 24 October 2024

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Whins Lodge
Whins Lane
Read
Burnley
BB12 7QY
England

These financial statements were authorised for issue by the Board on 23 October 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

The company is dependent on the continued support of its directors and its bankers.

The directors are confident that the bank funding will not be withdrawn in the twelve month period following the date of signing these accounts.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for rent and consultancy services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Eddlestone UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 24 October 2024

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Fixtures, fittings and equipment	20% straight line

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Eddlestone UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 24 October 2024

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

4	Tangible assets

	Plant and machinery £	Total £
Cost or valuation
At 25 October 2023	1,432	1,432
At 24 October 2024	1,432	1,432
Depreciation
At 25 October 2023	1,432	1,432
At 24 October 2024	1,432	1,432
Carrying amount
At 24 October 2024	-	-

5	Investment properties

	2024 £
At 25 October	130,000
At 24 October	130,000

The directors have reviewed the market value as at the balance sheet date and confirm that there has been no changes.

There has been no valuation of investment property by an independent valuer.

Eddlestone UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 24 October 2024

6

Creditors

Creditors: amounts falling due within one year

	Note	2024 £	2023 £
Due within one year
Loans and borrowings	8	114,000	114,000
Other creditors		35,531	34,430
		149,531	148,430

7	Share capital

Allotted, called up and fully paid shares

	2024		2023
	No.	£	No.	£
Ordinary of £1 each	2	2	2	2

8	Loans and borrowings

Current loans and borrowings

	2024 £	2023 £
Bank borrowings	114,000	114,000

The bank loan is secured by a charge over the company's investment property.