Acorah Software Products - Accounts Production 15.0.600 false true true false 9 January 2023 31 December 2023 31 December 2023 14579848 Mr Martyn Tuffs Mr Simon Coulson Mr Benjamin Moore true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14579848 2023-01-08 14579848 2023-12-31 14579848 2023-01-09 2023-12-31 14579848 frs-core:ShareCapital 2023-12-31 14579848 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 14579848 frs-bus:PrivateLimitedCompanyLtd 2023-01-09 2023-12-31 14579848 frs-bus:FilletedAccounts 2023-01-09 2023-12-31 14579848 frs-bus:SmallEntities 2023-01-09 2023-12-31 14579848 frs-bus:AuditExempt-NoAccountantsReport 2023-01-09 2023-12-31 14579848 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-09 2023-12-31 14579848 1 2023-01-09 2023-12-31 14579848 frs-bus:Director1 2023-01-09 2023-12-31 14579848 frs-bus:Director2 2023-01-09 2023-12-31 14579848 frs-bus:Director3 2023-01-09 2023-12-31 14579848 frs-countries:EnglandWales 2023-01-09 2023-12-31
Registered number: 14579848
Xihe BESS Limited
Unaudited Financial Statements
For the Period 9 January 2023 to 31 December 2023
Mendip Accounting Solutions Ltd
6 Hill Road
Clevedon
North Somerset
BS21 7NE
Contents
Page
Company Information 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Company Information
Directors Mr Martyn Tuffs
Mr Simon Coulson
Mr Benjamin Moore
Company Number 14579848
Registered Office 30 Queen Square
Penthouse Office
Bristol
BS1 4ND
Accountants Mendip Accounting Solutions Ltd
6 Hill Road
Clevedon
North Somerset
BS21 7NE
Page 1
Page 2
Balance Sheet
Registered number: 14579848
31 December 2023
Notes £ £
CURRENT ASSETS
Debtors 4 10
10
Creditors: Amounts Falling Due Within One Year 5 (650 )
NET CURRENT ASSETS (LIABILITIES) (640 )
TOTAL ASSETS LESS CURRENT LIABILITIES (640 )
NET LIABILITIES (640 )
CAPITAL AND RESERVES
Called up share capital 6 10
Profit and Loss Account (650 )
SHAREHOLDERS' FUNDS (640)
For the period ending 31 December 2023 the company was entitled to exemption from audit 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.
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 Martyn Tuffs
Director
11/09/2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Xihe BESS Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14579848 . The registered office is 30 Queen Square, Penthouse Office, Bristol, BS1 4ND.
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.
2.2. Going Concern Disclosure
The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern, however, the going concern basis remains appropriate.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL
-
4. Debtors
31 December 2023
£
Due within one year
Other debtors 10
5. Creditors: Amounts Falling Due Within One Year
31 December 2023
£
Other creditors 650
6. Share Capital
31 December 2023
£
Allotted, Called up and fully paid 10
7. Ultimate Controlling Party
Parent company
The parent company is Aura Power BESS Ltd, a company incorporated in the United Kingdom. The registered office for Aura Power BESS Ltd is 30 Queen Square, Penthouse Office, Bristol, BS1 4ND. The ultimate controlling party is Aura Power Developments Ltd, a company incorporated in the United Kingdom. The registered office for Aura Power Developments Ltd is 30 Queen Square, Penthouse Office, Bristol, BS1 4ND.
Page 3