SYSTEMS POWER (HOLDINGS) LIMITED

Company Registration Number:
08804951 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2021

Period of accounts

Start date: 01 January 2021

End date: 31 December 2021

SYSTEMS POWER (HOLDINGS) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2021

Balance sheet
Notes

SYSTEMS POWER (HOLDINGS) LIMITED

Balance sheet

As at 31 December 2021


Notes

2021

2020


£

£
Fixed assets
Investments: 3 685,555 685,555
Total fixed assets: 685,555 685,555
Current assets
Cash at bank and in hand: 204 140
Total current assets: 204 140
Creditors: amounts falling due within one year:   (200)
Net current assets (liabilities): 4 140
Total assets less current liabilities: 685,559 685,695
Creditors: amounts falling due after more than one year:   (333,296) (333,296)
Total net assets (liabilities): 352,263 352,399
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: 351,263 351,399
Shareholders funds: 352,263 352,399

The notes form part of these financial statements

SYSTEMS POWER (HOLDINGS) LIMITED

Balance sheet statements

For the year ending 31 December 2021 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 03 September 2022
and signed on behalf of the board by:

Name: David Parkes
Status: Director

The notes form part of these financial statements

SYSTEMS POWER (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

SYSTEMS POWER (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

2. Employees

2021 2020
Average number of employees during the period 0 0

SYSTEMS POWER (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

3. Fixed investments

Investment in Systems Power Ltd

SYSTEMS POWER (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

4. Loans to directors

Name of director receiving advance or credit: David Parkes
Description of the loan: Loan to SPHL
£
Balance at 01 January 2021 87,857
Advances or credits made: 0
Advances or credits repaid: 0
Balance at 31 December 2021 87,857