Eldan (No. 2) Limited
Eldan (No. 2) Limited
Registered number: 03673149
Unaudited Financial Statements
For The Year Ended
5 April 2021
Axis Accounting
Eldan (No. 2) Limited
Unaudited Financial Statements
For The Year Ended
5 April 2021
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1—2 |
| Notes to the Financial Statements | 3 |
Eldan (No. 2) Limited
Balance Sheet
As at
5 April 2021
Balance Sheet
Registered number:
03673149
For the year ending 5 April 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
| 2021 | 2020 | ||||
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| Notes | £ | £ | £ | £ | |
| CURRENT ASSETS | |||||
| Debtors | 3 |
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| Investments | 4 |
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| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 5 |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 6 |
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| Share premium account |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | 110,834 | 110,832 | |||
Page 1
Eldan (No. 2) Limited
Balance Sheet (continued)
As at
5 April 2021
Directors' responsibilities:
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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. - 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
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Director
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The notes on page 3 form part of these financial statements.
Page 2
Eldan (No. 2) Limited
Notes to the Financial Statements
For The Year Ended
5 April 2021
Notes to the Financial Statements
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2.
Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2020: 2)
3.
Debtors
| 2021 | 2020 | ||
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| £ | £ | ||
| Due within one year | |||
| Amounts owed by subsidiaries |
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4.
Current Asset Investments
| 2021 | 2020 | ||
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| £ | £ | ||
| Shares in subsidiaries |
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5.
Creditors: Amounts Falling Due Within One Year
| 2021 | 2020 | ||
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| £ | £ | ||
| Directors' loan accounts |
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| Amounts owed to related parties |
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6.
Share Capital
| 2021 | 2020 | ||
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| Allotted, Called up and fully paid |
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7.
Related Party Transactions
Eldan (No 3) LimitedA company which owns 75% of the share capital of the company.Eldan (No 2) Limited paid a dividend to Eldan (No 3) Limited of £210,043. At the balance sheet date the amount due to Eldan (No 3) Limited was £279,358 (2020 £279,358).
Eldan (No 3) Limited
A company which owns 75% of the share capital of the company.
Eldan (No 2) Limited paid a dividend to Eldan (No 3) Limited of £210,043. At the balance sheet date the amount due to Eldan (No 3) Limited was £279,358 (2020 £279,358).
Eldan (No 1) LimitedA subsidiary of the company.During the year the company received a dividend of £280,043 from Eldan (No 1) Limited. At the balance sheet date the amount owed from Eldan (No 1) Limited was £289,689 (2020 £382,689).
Eldan (No 1) Limited
A subsidiary of the company.
During the year the company received a dividend of £280,043 from Eldan (No 1) Limited. At the balance sheet date the amount owed from Eldan (No 1) Limited was £289,689 (2020 £382,689).
8.
General Information
Eldan (No. 2) Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
03673149
. The registered office is Jordangate House, Jordangate, Macclesfield, Cheshire, SK10 1EQ.
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