Company registration number 09252285 (England and Wales)
ECKERSLEY GROUP LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
ECKERSLEY GROUP LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
ECKERSLEY GROUP LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
201
201
Current assets
Debtors
5
48,794
48,809
Creditors: amounts falling due within one year
6
(101)
(101)
Net current assets
48,693
48,708
Net assets
48,894
48,909
Capital and reserves
Called up share capital
7
178
199
Share premium account
44,990
44,990
Capital redemption reserve
40
40
Other reserves
6
Profit and loss reserves
3,680
3,680
Total equity
48,894
48,909
For the financial year ended 31 December 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 of its financial statements for the year in question in accordance with section 476.
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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 11 August 2026 and are signed on its behalf by:
P H Eckersley
Director
Company registration number 09252285 (England and Wales)
ECKERSLEY GROUP LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
Share capital
Share premium account
Capital redemption reserve
Treasury shares reserve
Profit and loss reserves
Total
Notes
£
£
£
£
£
£
Balance at 1 January 2024
113
44,990
40
-
3,680
48,823
Year ended 31 December 2024:
Profit and total comprehensive income
-
-
-
-
105,000
105,000
Issue of share capital
7
86
-
-
-
86
Dividends
-
-
-
-
(105,000)
(105,000)
Balance at 31 December 2024
199
44,990
40
-
3,680
48,909
Year ended 31 December 2025:
Profit and total comprehensive income
-
-
-
-
84,000
84,000
Dividends
-
-
-
-
(84,000)
(84,000)
Reduction of shares
7
(21)
-
-
(21)
Transfers
-
-
-
6
6
Balance at 31 December 2025
178
44,990
40
6
3,680
48,894
ECKERSLEY GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information
Eckersley Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
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.
1.2
Going concern
The directors are not aware of any material uncertainties affecting the company and consider that the company will have sufficient resources to continue trading for the foreseeable future. As a result, the directors have continued to adopt the going concern basis in preparing the financial statementstrue.
1.3
Fixed asset investments
Interests in subsidiaries 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.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
2
3
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
201
201
ECKERSLEY GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
4
Subsidiaries
Details of the company's subsidiaries at 31 December 2025 are as follows:
Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Indirect
Landfill Projects Limited
Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH
Ordinary
100.00
LFP Civil & Environmental Engineering Ltd
Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH
Ordinary
100.00
LFP Environmental Limited
Unit 1, Limbrick Building, Crosse Hall Street, Chorley, Lancashire, PR6 0UH
Ordinary
100.00
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
35,193
35,193
Other debtors
13,601
13,616
48,794
48,809
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
1
1
Other creditors
100
100
101
101
7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 1p each
9,000
9,000
90
90
A Ordinary shares of 1p each
0
600
6
B Ordinary shares of 1p each
300
300
3
3
C Ordinary shares of 1p each
100
100
1
1
Growth shares of 1p each
8,340
9,808
84
99
17,740
19,808
178
199
During the year 1,468 £0.01 growth shares were cancelled by the company at par, and 600 £0.01 Ordinary A shares were purchased into treasury.