Ecam Engineering Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 08815294

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		971,114		971,114

			971,114		971,114
CURRENT ASSETS
Debtors	5	-		4,044
Cash at bank and in hand		55		57

		55		4,101
Creditors: Amounts Falling Due Within One Year	6	(806,973 )		(835,577 )

NET CURRENT ASSETS (LIABILITIES)			(806,918 )		(831,476 )

TOTAL ASSETS LESS CURRENT LIABILITIES			164,196		139,638

NET ASSETS			164,196		139,638

CAPITAL AND RESERVES
Called up share capital	7		6,000		6,000
Profit and Loss Account			158,196		133,638

SHAREHOLDERS' FUNDS			164,196		139,638

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Ecam Engineering Holdings Limited

Balance Sheet (continued)

As At 28 February 2026

For the year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 P Arme

Director

01/07/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Ecam Engineering Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08815294 . The registered office is Tower Crane Drive, Cheadle, Stoke On Trent, Staffordshire, ST10 1UF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Monetary amounts in these financial statements are rounded to the nearest £.

2.2. Financial Instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. The basic financial instruments of the company are as follows:

Cash at bank and in hand

This comprises cash at bank and in hand.

2.3. Investments

Fixed Asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

2.4. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertaking comprise a small group. These financial statements cover the individual entity.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2025: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 March 2025	971,114

As at 28 February 2026	971,114

Provision
As at 1 March 2025	-

As at 28 February 2026	-

...CONTINUED

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Ecam Engineering Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 28 February 2026

Net Book Value
As at 28 February 2026	971,114

As at 1 March 2025	971,114

Investments consist of shares in group undertakings and participating interests.

5. Debtors

	2026	2025
	£	£
Due within one year
Director's loan account	-	4,044

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Accruals and deferred income	1,175	1,101
Director's loan account	57	-
Amounts owed to subsidiaries	805,741	834,476

	806,973	835,577

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	6,000	6,000

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 March 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 28 February 2026
	£	£	£	£	£
Mr Philip Arme	4,044	-	4,101	-	(57 )

The above loan is unsecured, interest free and repayable on demand.

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