Company Registration No. 16079311 (England and Wales)
Eg Staythorpe Bess Holdco Ltd
Unaudited accounts
for the period from 14 November 2024 to 31 December 2025
Eg Staythorpe Bess Holdco Ltd
Unaudited accounts
Contents
Eg Staythorpe Bess Holdco Ltd
Company Information
for the period from 14 November 2024 to 31 December 2025
Directors
Rasmus Bolcko Friis
Mark Turner
Company Number
16079311 (England and Wales)
Registered Office
1
Half Moon Street
London
London
W1J 7AY
England
Eg Staythorpe Bess Holdco Ltd
Statement of financial position
as at 31 December 2025
Creditors: amounts falling due within one year
(355,005)
Net current liabilities
(353,064)
Total assets less current liabilities
24,647,036
Creditors: amounts falling due after more than one year
(24,662,002)
Called up share capital
100
Profit and loss account
(15,066)
Shareholders' funds
(14,966)
For the period ending 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 August 2026 and were signed on its behalf by
Mark Turner
Director
Company Registration No. 16079311
Eg Staythorpe Bess Holdco Ltd
Notes to the Accounts
for the period from 14 November 2024 to 31 December 2025
Eg Staythorpe Bess Holdco Ltd is a private company, limited by shares, registered in England and Wales, registration number 16079311. The registered office is 1, Half Moon Street, London, London, W1J 7AY, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Investments
Subsidiary undertakings
Valuation at 14 November 2024
-
Valuation at 31 December 2025
25,000,100
Eg Staythorpe Bess Holdco Ltd
Notes to the Accounts
for the period from 14 November 2024 to 31 December 2025
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
Amounts owed to group undertakings and other participating interests
355,005
7
Creditors: amounts falling due after more than one year
2025
Other creditors
24,662,002
Elements Green Limited is the controlling (parent) entity of the group.
9
Average number of employees
During the period the average number of employees was 2.