ACCOUNTS - Final Accounts Preparation

Registered number: 15349311

ECI GROUP HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

ECI GROUP HOLDINGS LIMITED

REGISTERED NUMBER: 15349311

BALANCE SHEET

AS AT 31 DECEMBER 2025

	2025	2024
Note	£	£

Fixed assets
Investments	4	232,800	232,800

Total assets less current liabilities		232,800	232,800

Net assets		232,800	232,800

Capital and reserves
Called up share capital	67,200	67,200
Capital contribution reserve	165,600	165,600
	232,800	232,800

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ECI GROUP HOLDINGS LIMITED

REGISTERED NUMBER: 15349311

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2025

For the year ended 31 December 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 director acknowledges his 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:

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

Mr J A W Biggin

Director

Date: 15 May 2026

The notes on page 3 form part of these financial statements.

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ECI GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

ECI Group Holdings Limited (“the Company”) is a private company limited by shares, incorporated in England and Wales under the Companies Act.

The registered number and address of the registered office are given in the Company information.

The functional and presentational currency of the Company is pounds sterling (£) and rounded to the nearest whole pound.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and 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.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 January 2025	232,800
	At 31 December 2025	232,800

The Company owns 100% of the holding of East County Investments Limited, a company registered in England and Wales.

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