ACCOUNTS - Final Accounts preparation

Company Registration Number: 15115909

ELTERWATER FIRBANK HOLDING LIMITED

(A company limited by guarantee)

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

ELTERWATER FIRBANK HOLDING LIMITED

(A company limited by guarantee)

REGISTERED NUMBER: 15115909

BALANCE SHEET
REGISTERED NUMBER 15115909

AS AT 31 MARCH 2025

	2025
Note	£

Fixed assets
Investments	3	1,200,000
		1,200,000

Total assets less current liabilities		1,200,000

Net assets		1,200,000

Capital and reserves
Called up share capital		1,200,000
		1,200,000

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................ Allen Joseph Gibb	................................................ Stuart James Sims
Director	Director

Date: 23 December 2025

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

Page 1

ELTERWATER FIRBANK HOLDING LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Elterwater Firbank Holding Limited's principal activity is that of a holding company. The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Cavendish House, Kirkby-In-Furness, LA17 7UN.

The prior period is for the period from incorporation (5 September 2023) to 31 March 2024. There is no
comparative period.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2024	1,200,000
	At 31 March 2025	1,200,000

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