REGISTERED NUMBER: 01963652 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Eilersen International And Design

Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

A J Ejlersen

N J Eilersen

REGISTERED OFFICE:

Second Floor, Kirkland House

11-15 Peterborough Road

Harrow

Middlesex

HA1 2AX

REGISTERED NUMBER:

01963652 (England and Wales)

ACCOUNTANTS:

Grant Harrod Lerman Davis LLP

Chartered Accountants

Second Floor, Kirkland House

11-15 Peterborough Road

Harrow

Middlesex

HA1 2AX

FIXED ASSETS

Tangible assets

4

22,196

29,594

Investments

5

85,767

-

107,963

29,594

CURRENT ASSETS

Debtors

6

745,021

565,256

Cash at bank

529,077

689,300

1,274,098

1,254,556

CREDITORS

Amounts falling due within one year

7

(11,470

)

(9,691

)

NET CURRENT ASSETS

1,262,628

1,244,865

TOTAL ASSETS LESS CURRENT LIABILITIES

1,370,591

1,274,459

CAPITAL AND RESERVES

Called up share capital

8

1,000

1,000

Retained earnings

9

1,369,591

1,273,459

SHAREHOLDERS' FUNDS

1,370,591

1,274,459

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 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 September 2026 and were signed on its behalf by:

A J Ejlersen - Director

1.	STATUTORY INFORMATION

Eilersen International And Design 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Tangible fixed assets are stated at cost, net of depreciation and any provision for impairment. Depreciation is provided on all tangible assets, other than freehold land and assets under construction, at straight-line rates calculated to write off the cost, less estimated residual value, of each asset over its expected useful life. The Company's tangible fixed assets are depreciated and amortized over the following periods:

Motor vehicles 5 years

Investments in associates

Investments in associate undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4.	TANGIBLE FIXED ASSETS

Motor

vehicles

£

COST

At 1 January 2025

and 31 December 2025

36,993

DEPRECIATION

At 1 January 2025

7,399

Charge for year

7,398

At 31 December 2025

14,797

NET BOOK VALUE

At 31 December 2025

22,196

At 31 December 2024

29,594

5.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

Additions

85,767

At 31 December 2025

85,767

NET BOOK VALUE

At 31 December 2025

85,767

6.

DEBTORS

2025

2024

£

£

Amounts falling due within one year:

Other debtors

547,634

352,751

Amounts falling due after more than one year:

Other debtors

197,387

212,505

Aggregate amounts

745,021

565,256

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

1,684

745

Other creditors

9,786

8,946

11,470

9,691

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1,000

1000

1

1,000

1,000

9.

RESERVES

Retained

earnings

£

At 1 January 2025

1,273,459

Profit for the year

96,132

At 31 December 2025

1,369,591

10.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

11.	ULTIMATE CONTROLLING PARTY

The company is jointly controlled by Mr Anders Juul Ejlersen and Mr Nils Juul Eilersen.