Draethen Electromech Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 14583546

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		354,195		256,195

			354,195		256,195
CURRENT ASSETS
Debtors	5	1		1

		1		1
Creditors: Amounts Falling Due Within One Year	6	(159,195 )		(161,195 )

NET CURRENT ASSETS (LIABILITIES)			(159,194 )		(161,194 )

TOTAL ASSETS LESS CURRENT LIABILITIES			195,001		95,001

NET ASSETS			195,001		95,001

CAPITAL AND RESERVES
Called up share capital	7		50,001		50,001
Profit and Loss Account			145,000		45,000

SHAREHOLDERS' FUNDS			195,001		95,001

Page 1

Page 2

Draethen Electromech Ltd

Balance Sheet (continued)

As At 31 January 2026

For the year ending 31 January 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 Profit and Loss Account.

On behalf of the board

Mr Alexander Dinham

Director

27/10/2026

The notes on page 3 form part of these financial statements.

1. General Information

Draethen Electromech Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14583546 . The registered office is 204 Stow Hill, Newport, NP20 4HB.

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.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 February 2025	256,195
Additions	98,000

As at 31 January 2026	354,195

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	354,195

As at 1 February 2025	256,195

5. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	1	1

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	159,195	161,195

7. Share Capital

	2026	2025
	£	£
Called Up Share Capital not Paid	1	1
Called Up Share Capital has been paid up	50,000	50,000

Amount of Allotted, Called Up Share Capital	50,001	50,001