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NEW EMPIRE GROUP HOLDINGS LIMITED

Registered Number
15523971
(England and Wales)

Unaudited Financial Statements for the Period ended
31 December 2024

NEW EMPIRE GROUP HOLDINGS LIMITED
Company Information
for the period from 27 February 2024 to 31 December 2024

Directors | BARBER, Matthew James Linton
| POULTER, Scott Frazer

Company Secretary | ELEMENTAL COMPANY SECRETARY LIMITED

Registered Address | 27 Old Gloucester Street
| London
| WC1N 3AX

Registered Number | 15523971 (England and Wales)

NEW EMPIRE GROUP HOLDINGS LIMITED
Balance Sheet as at
31 December 2024

| Notes | 2024
--- | --- | ---
|  | £ |  | £
Fixed assets |  |  |  |
Intangible assets | 3 |  |  | 29,697
Tangible assets | 4 |  |  | 1,719
Investments | 5 |  |  | 80,400
|  |  |  | 111,816
Current assets |  |  |  |
Debtors | 6 | 373,287 |  |
Cash at bank and on hand |  | 14,984 |  |
|  | 388,271 |  |
Creditors amounts falling due within one year | 7 | (747,035) |  |
Net current assets (liabilities) |  |  |  | (358,764)
Total assets less current liabilities |  |  |  | (246,948)
Net assets |  |  |  | (246,948)
Capital and reserves |  |  |  |
Called up share capital |  |  |  | 1
Profit and loss account |  |  |  | (246,949)
Shareholders' funds |  |  |  | (246,948)

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 28 October 2025, and are signed on its behalf by:
BARBER, Matthew James Linton Director
POULTER, Scott Frazer Director Registered Company No. 15523971

NEW EMPIRE GROUP HOLDINGS LIMITED
Notes to the Financial Statements
for the period ended 31 December 2024

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Revenue from rendering of services
--- | ---
| Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

| Intangible assets
--- | ---
| Intangible assets are stated at cost less accumulated amortisation and accumulated impairment losses. The assets are reviewed for impairment if the above factors indicate that the carrying amount may be impaired. Amortisation is included in 'administrative expenses' in the profit and loss account.

| Development costs
--- | ---
| Capitalised development costs are stated at cost less accumulated amortisation and accumulated impairment losses (cost model). Amortisation is recognised using the straight-line basis and results in the carrying amount being expensed in profit or loss over the estimated useful life.

| Tangible fixed assets and depreciation
--- | ---
| All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset as follows:

|  | Straight line (years)
| Office Equipment | 3

| Investments
--- | ---
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2. | Average number of employees
--- | ---

|  | 2024
| Average number of employees during the year | 0

3. | Intangible assets
--- | ---

|  | Other |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| Additions | 29,697 |  | 29,697
| At 31 December 24 | 29,697 |  | 29,697
| Net book value
| At 31 December 24 | 29,697 |  | 29,697
| At 26 February 24 | - |  | -

4. | Tangible fixed assets
--- | ---

|  | Office Equipment |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| Additions | 1,845 |  | 1,845
| At 31 December 24 | 1,845 |  | 1,845
| Depreciation and impairment
| Charge for year | 126 |  | 126
| At 31 December 24 | 126 |  | 126
| Net book value
| At 31 December 24 | 1,719 |  | 1,719
| At 26 February 24 | - |  | -

5. | Fixed asset investments
--- | ---

|  | Investments in groups1 |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| Additions | 80,400 |  | 80,400
| At 31 December 24 | 80,400 |  | 80,400
| Net book value
| At 31 December 24 | 80,400 |  | 80,400

| Notes
--- | ---
| 1Investments in group undertakings and participating interests

6. | Debtors: amounts due within one year
--- | ---

|  | 2024
--- | --- | ---
|  | £
| Other debtors | 373,287
| Total | 373,287

7. | Creditors: amounts due within one year
--- | ---

|  | 2024
--- | --- | ---
|  | £
| Trade creditors / trade payables | 3,611
| Redeemable preference shares, liability | 612,340
| Cumulative preference share dividends unpaid | 61,234
| Other creditors | 17,600
| Accrued liabilities and deferred income | 52,250
| Total | 747,035