Company Registration No. 12864250 (England and Wales)
EHE Group Limited
Unaudited accounts
for the period from 1 October 2023 to 31 March 2025
EHE Group Limited
Unaudited accounts
Contents
EHE Group Limited
Company Information
for the period from 1 October 2023 to 31 March 2025
Directors
Gary Padbury Fletcher
Guy Antony Remond
Elliot James Smith
Company Number
12864250 (England and Wales)
Registered Office
Renold Building
32a Altrincham St
Manchester
M1 7JR
United Kingdom
EHE Group Limited
Statement of financial position
as at 31 March 2025
Creditors: amounts falling due within one year
(117)
(121)
Net current liabilities
(17)
(121)
Called up share capital
200
100
Shareholders' funds
200
100
For the period ending 31 March 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 December 2025 and were signed on its behalf by
Elliot James Smith
Director
Company Registration No. 12864250
EHE Group Limited
Notes to the Accounts
for the period from 1 October 2023 to 31 March 2025
EHE Group Limited is a private company, limited by shares, registered in England and Wales, registration number 12864250. The registered office is Renold Building, 32a Altrincham St, Manchester, M1 7JR, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
4
Investments
Subsidiary undertakings
Valuation at 1 October 2023
221
Valuation at 31 March 2025
217
The company's investments at the balance sheet date include:-
1. £100 invested in 100% of the ordinary share capital of EHE Capital Limited a company registered in England & Wales no. 12657407, whose registered office is at Renold Building, 32a Altrincham St, Manchester, United Kingdom, M1 7JR.
2. £116 invested in 58% of the ordinary share capital of EHE StartupFactory Limited a company registered in England & Wales no. 14260934, whose registered office is at Renold Building, 32a Altrincham St, Manchester, United Kingdom, M1 7JR
3. £1 invested in 100% of the ordinary share capital of EHE Ventures Limited a company registered in England & Wales no. 14260134 , whose registered office is at Renold Building, 32a Altrincham St, Manchester, United Kingdom, M1 7JR.
Amounts falling due within one year
EHE Group Limited
Notes to the Accounts
for the period from 1 October 2023 to 31 March 2025
6
Creditors: amounts falling due within one year
2025
2023
Allotted, called up and fully paid:
- Ordinary Shares of £1 each
-
100
220 A Ordinary Shares of £0.50 each
110
-
80 B Ordinary Shares of £0.50 each
40
-
100 C Ordinary Shares of £0.50 each
50
-
Shares issued during the period:
220 A Ordinary Shares of £0.50 each
110
80 B Ordinary Shares of £0.50 each
40
100 C Ordinary Shares of £0.50 each
50
8
Transactions with related parties
The company has taken advantage of exemptions specified in FRS 102 and not disclosed the detail and nature of the following transactions ; non material transactions, transactions concluded under normal market conditions and transaction with companies under common control including Group companies.
9
Average number of employees
During the period the average number of employees was 3 (2023: 3).