REGISTERED NUMBER: 13228374 (England and Wales)

Unaudited Financial Statements

for the Year Ended 28 February 2026

for

E2C HOLDING LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

F S Krohn Junior

R A Conway

H L M de Carvalho

F Ellwanger

D E Moreira

Registered office:

265-269 Wimbledon Park Road

London

SW19 6NW

Registered number:

13228374 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

Broadwalk House, 5th Floor

5 Appold Street

Broadgate

London

EC2A 2AG

Current assets

Debtors

4

840

840

Investments

5

1

1

Cash at bank

195

105

1,036

946

Creditors

Amounts falling due within one year

6

1

1

Net current assets

1,035

945

Total assets less current liabilities

1,035

945

Capital and reserves

Called up share capital

7

800

800

Retained earnings

8

235

145

Shareholders' funds

1,035

945

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 July 2026 and were signed on its behalf by:

F S Krohn Junior - Director

1.	Statutory information

E2C Holding Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Going concern

The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.

Investment in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	Employees and directors

The average number of employees during the year was NIL (2025 - NIL).

4.

Debtors: amounts falling due within one year

2026

2025

£

£

Other debtors

840

840

5.	Current asset investments

2026

2025

£

£

Shares in group undertakings

1

1

6.

Creditors: amounts falling due within one year

2026

2025

£

£

Amounts owed to group undertakings

1

1

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

800

Ordinary

£1

800

800

8.

Reserves

Retained

earnings

£

At 1 March 2025

145

Profit for the year

74,090

Dividends

(74,000

)

At 28 February 2026

235