Eldion Holdings Limited

	Page
Company Information	1
Statement of Financial Position	2—3
Notes to the Financial Statements	4—5

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Page 2

Statement of Financial Position

As At 31 March 2026

Statement of Financial Position

Registered number: 07416913

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		781,390		781,390

			781,390		781,390
Creditors: Amounts Falling Due Within One Year	5	(603,003 )		(603,003 )

NET CURRENT ASSETS (LIABILITIES)			(603,003 )		(603,003 )

TOTAL ASSETS LESS CURRENT LIABILITIES			178,387		178,387

NET ASSETS			178,387		178,387

CAPITAL AND RESERVES
Called up share capital	6		1,002		1,002
Income Statement			177,385		177,385

SHAREHOLDERS' FUNDS			178,387		178,387

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Eldion Holdings Limited

Statement of Financial Position (continued)

As At 31 March 2026

For the year ending 31 March 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 Income Statement.

On behalf of the board

Mr K Roberts

Director

13/07/2026

The notes on pages 4 to 5 form part of these financial statements.

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Eldion Holdings Limited

Notes to the Financial Statements

For The Year Ended 31 March 2026

Notes to the Financial Statements

1. General Information

Eldion Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07416913 . The registered office is 4 Elder Court, Lions Drive, Blackburn, Lancashire, BB1 2EQ.

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.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

2.2. Fixed asset investments in subsidiaries

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2025	781,390

As at 31 March 2026	781,390

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	781,390

As at 1 April 2025	781,390

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Eldion Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	603,003	603,003

6. Share Capital

	2026	2025
Allotted, called up and fully paid	£	£
155 Ordinary A shares of £ 1.00 each	155	155
158 Ordinary B shares of £ 1.00 each	158	158
155 Ordinary C shares of £ 1.00 each	155	155
157 Ordinary D shares of £ 1.00 each	157	157
372 Ordinary E shares of £ 1.00 each	372	372
5 Ordinary F shares of £ 1.00 each	5	5

	1,002	1,002

7. Directors Advances, Credits and Guarantees

Dividends totalling £47,800 (2025 - £58,208) were paid to directors during the year .

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Director	Mr K Roberts

Company Number	07416913

Registered Office	4 Elder Court
	Lions Drive
	Blackburn
	Lancashire
	BB1 2EQ

Accountants	Bishops Chartered Accountants
	Phoenix Park
	Blakewater Road
	Blackburn
	Lancashire
	BB1 5BG