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Registered number: 13739589
Burnby Solar Ltd
Financial Statements
For the Period 1 November 2022 to 31 December 2023
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 13739589
31 December 2023 31 October 2022
Notes £ £ £ £
FIXED ASSETS
CURRENT ASSETS
Debtors 5 2,073 2,309
Cash at bank and in hand 16,831 114,700
18,904 117,009
Creditors: Amounts Falling Due Within One Year 6 (233,192 ) (221,484 )
NET CURRENT ASSETS (LIABILITIES) (214,288 ) (104,475 )
TOTAL ASSETS LESS CURRENT LIABILITIES (214,288 ) (104,475 )
NET LIABILITIES (214,288 ) (104,475 )
CAPITAL AND RESERVES
Called up share capital 7 1 1
Profit and Loss Account (214,289 ) (104,476 )
SHAREHOLDERS' FUNDS (214,288) (104,475)
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 Owen Saward
Director
26/09/2024
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Burnby Solar Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13739589 . The registered office is C/O Cer Ltd , Northgate House, Upper Borough Walls, Bath, BA1 1RG.
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 company ceased to trade shortly after the year-end date and intends to strike the company from the register. This set of accounts to 31 December 2023 will therefore be the final set of accounts for the company.
2.3. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL (2022: NIL)
- -
5. Debtors
31 December 2023 31 October 2022
£ £
Due within one year
Other debtors - 1,000
Other taxes and social security 2,073 1,309
2,073 2,309
Page 2
Page 3
6. Creditors: Amounts Falling Due Within One Year
31 December 2023 31 October 2022
£ £
Other creditors 2,794 -
Accruals and deferred income - 3,000
Amounts owed to related parties 230,398 218,484
233,192 221,484
7. Share Capital
31 December 2023 31 October 2022
£ £
Allotted, Called up and fully paid 1 1
8. Related Party Transactions
Climate ER Helio Ltd (Company number: 13698085)
As at 31 December 2023,  Climate ER Helio Ltd was the ultimate controlling party of Burnby Solar Ltd by virtue of its ownership of 100% of the issued share capital in the company.
During the year, Climate ER Helio Ltd paid £46,898 in expenses on behalf of Burnby Solar Ltd in relation to development costs.  At the end of the year, the total amount outstanding was £230,398 (2022: £183,500). The amount is interest-free and repayable on demand. 
9. Controlling Party
The company's controlling party is Climate ER Helio Ltd by virtue of his ownership of the majority of the issued share capital in the company.
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