ECV Investments Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 07112310

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		424,354		424,354

			424,354		424,354
CURRENT ASSETS
Debtors	5	40,000		40,000
Cash at bank and in hand		24,687		24,687

		64,687		64,687
NET CURRENT ASSETS (LIABILITIES)			64,687		64,687

TOTAL ASSETS LESS CURRENT LIABILITIES			489,041		489,041

NET ASSETS			489,041		489,041

CAPITAL AND RESERVES
Called up share capital	6		2		2
Profit and Loss Account			489,039		489,039

SHAREHOLDERS' FUNDS			489,041		489,041

For the year ending 30 April 2025 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.

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 Ernesto Coret-Vendrell

Director

25/11/2025

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

1. General Information

ECV Investments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07112310 . The registered office is Unit 1 Riversview Business Village, Navigation Way, Preston, Lancshire, PR2 2YP.

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.

2.2. Going Concern Disclosure

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

2.3. Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acqusition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination at the acquisiton date if the adjustment is probable and can be measured reliably.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries	Unlisted	Total
	£	£	£
Cost or Valuation
As at 1 May 2024	176	424,178	424,354

As at 30 April 2025	176	424,178	424,354

Provision
As at 1 May 2024	-	-	-

As at 30 April 2025	-	-	-

Net Book Value
As at 30 April 2025	176	424,178	424,354

As at 1 May 2024	176	424,178	424,354

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	40,000	40,000

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2