Pendon Energy Ltd 13190385 false 2022-03-01 2023-03-31 2023-03-31 The principal activity of the company is engineering related scientific and technical consulting services Digita Accounts Production Advanced 6.30.9574.0 true 13190385 2022-03-01 2023-03-31 13190385 2023-03-31 13190385 bus:Director2 2023-03-31 13190385 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 13190385 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 13190385 bus:Micro-entities 2022-03-01 2023-03-31 13190385 bus:Audited 2022-03-01 2023-03-31 13190385 bus:FullAccounts 2022-03-01 2023-03-31 13190385 bus:SmallCompaniesRegimeForAccounts 2022-03-01 2023-03-31 13190385 bus:RegisteredOffice 2022-03-01 2023-03-31 13190385 bus:CompanySecretaryDirector1 2022-03-01 2023-03-31 13190385 bus:Director2 2022-03-01 2023-03-31 13190385 bus:PrivateLimitedCompanyLtd 2022-03-01 2023-03-31 13190385 bus:Agent1 2022-03-01 2023-03-31 13190385 countries:England 2022-03-01 2023-03-31 13190385 2021-02-09 2022-02-28 13190385 2022-02-28 13190385 core:CurrentFinancialInstruments core:WithinOneYear 2022-02-28 13190385 core:Non-currentFinancialInstruments core:AfterOneYear 2022-02-28 iso4217:GBP xbrli:pure

Registration number: 13190385

Pendon Energy Ltd

Annual Report and Financial Statements

for the Period from 1 March 2022 to 31 March 2023

 

Pendon Energy Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Financial Statements

4

 

Pendon Energy Ltd

Company Information

Directors

Mr Ryan Donovan

Mrs Christine Donovan

Registered office

5 Pinfold Lane
Southport
Merseyside
PR8 3QH

Accountants

KAH Services Ltd
Liverpool
Merseyside
L23 0SA

 

Pendon Energy Ltd

Directors' Report for the Period from 1 March 2022 to 31 March 2023

The directors present their report and the financial statements for the period from 1 March 2022 to 31 March 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the period were as follows:

Mr Ryan Donovan - Company secretary and director

Mrs Christine Donovan (appointed 21 March 2022)

Disclosure of information to the auditors

Each director has taken steps that they ought to have taken as a director in order to make themselves aware of any relevant audit information and to establish that the company's auditors are aware of that information. The directors confirm that there is no relevant information that they know of and of which they know the auditors are unaware.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 November 2023 and signed on its behalf by:
 

.........................................
Mr Ryan Donovan
Company secretary and director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Pendon Energy Ltd
for the Period Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pendon Energy Ltd for the period ended 31 March 2023 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants (CIMA), we are subject to its ethical and other professional requirements. These are based on the principles approved by IFAC.

This report is made solely to the Board of Directors of Pendon Energy Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Pendon Energy Ltd and state those matters that we have agreed to state to the Board of Directors of Pendon Energy Ltd, as a body, in this report in accordance with the rules as laid down by CIMA. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pendon Energy Ltd and its Board of Directors as a body for our work or for this report.

......................................

KAH Services Ltd
Liverpool
Merseyside
L23 0SA

27 November 2023

 

Pendon Energy Ltd

(Registration number: 13190385)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed assets

1,279

2,558

Current assets

155,693

57,674

Creditors: Amounts falling due within one year

(45,251)

(22,289)

Net current assets

110,442

35,385

Total assets less current liabilities

111,721

37,943

Creditors: Amounts falling due after more than one year

-

4,500

Accruals and deferred income

(540)

(144)

 

111,181

42,299

Capital and reserves

111,181

42,299

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
5 Pinfold Lane
Southport
Merseyside
PR8 3QH
England

These financial statements were authorised for issue by the Board on 27 November 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2 (2022 - 2).

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 27 November 2023 and signed on its behalf by:
 

 

Pendon Energy Ltd

(Registration number: 13190385)
Balance Sheet as at 31 March 2023

.........................................
Mr Ryan Donovan
Company secretary and director