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Registered number: 13668544










ARMAJARO CLEAN ENERGY LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
ARMAJARO CLEAN ENERGY LIMITED
REGISTERED NUMBER: 13668544

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Cash at bank and in hand
 4 
660
660

  
660
660

Creditors: amounts falling due within one year
 5 
(8,000)
(8,000)

Net current liabilities
  
 
 
(7,340)
 
 
(7,340)

Total assets less current liabilities
  
(7,340)
(7,340)

  

Net liabilities
  
(7,340)
(7,340)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(7,440)
(7,440)

  
(7,340)
(7,340)


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A R B Ward
Director

Date: 23 September 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
ARMAJARO CLEAN ENERGY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Armajaro Clean Energy Limited is a private company limited by shares and is incorporated in England. The address of the registered office is 51-52 Frith Street, London, W1D 4SH. The Company's functional and presentational currency is Pounds Sterling. The principal activity of the company in the year was manufacturing of electrical equipment. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

At the year end, the company has a net liability of £7,340 (2022 - £7,340)
The negative total equity is due to amounts owing to other companies within the group; they are adequately covered by the overall financial strength of the group’s assets.
At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
Having regard to the above, the directors believe it appropriate to adopt the going concern basis of accounting in preparing the financial statements.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. 


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2022 - £NIL).

Page 2

 
ARMAJARO CLEAN ENERGY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Cash and cash equivalents

2023
£

Cash at bank and in hand
660



5.


Creditors: Amounts falling due within one year

2023
£

Amounts owed to group undertakings
8,000



6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 (2022 - 100) Ordinary shares of £1.00 each
100
100



7.


Related party transactions

The Company has taken advantage of the exemption from disclosing related party transactions with wholly owned companies of the group. 


8.


Controlling party

Armajaro Clean Energy Limited is a wholly owned entity by Armajaro Holdings Limited.
Copies of the group financial statements of Armajaro Holdings Limited may be obtained from 51-52 Frith Street, London, United Kingdom, W1D 4SH.

Page 3