IRIS Accounts Production v24.2.0.383 12562293 Board of Directors 1.5.23 30.4.24 30.4.24 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh125622932023-04-30125622932024-04-30125622932023-05-012024-04-30125622932022-04-30125622932022-05-012023-04-30125622932023-04-3012562293ns15:EnglandWales2023-05-012024-04-3012562293ns14:PoundSterling2023-05-012024-04-3012562293ns10:Director12023-05-012024-04-3012562293ns10:PrivateLimitedCompanyLtd2023-05-012024-04-3012562293ns10:SmallEntities2023-05-012024-04-3012562293ns10:AuditExemptWithAccountantsReport2023-05-012024-04-3012562293ns10:SmallCompaniesRegimeForDirectorsReport2023-05-012024-04-3012562293ns10:SmallCompaniesRegimeForAccounts2023-05-012024-04-3012562293ns10:FullAccounts2023-05-012024-04-3012562293ns10:OrdinaryShareClass12023-05-012024-04-3012562293ns10:Director22023-05-012024-04-3012562293ns10:RegisteredOffice2023-05-012024-04-3012562293ns5:CurrentFinancialInstruments2024-04-3012562293ns5:CurrentFinancialInstruments2023-04-3012562293ns5:ShareCapital2024-04-3012562293ns5:ShareCapital2023-04-3012562293ns5:RetainedEarningsAccumulatedLosses2024-04-3012562293ns5:RetainedEarningsAccumulatedLosses2023-04-3012562293ns5:WithinOneYearns5:CurrentFinancialInstruments2024-04-3012562293ns5:WithinOneYearns5:CurrentFinancialInstruments2023-04-3012562293ns10:OrdinaryShareClass12024-04-3012562293ns5:RetainedEarningsAccumulatedLosses2023-04-3012562293ns5:RetainedEarningsAccumulatedLosses2023-05-012024-04-30
REGISTERED NUMBER: 12562293 (England and Wales)















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2024

FOR

E CHARGE INSTALL LTD

E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Income Statement 4

Balance Sheet 5

Notes to the Financial Statements 6


E CHARGE INSTALL LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTORS: Mr J C Booth
Mr J J Wingate





REGISTERED OFFICE: 75b Tierney Rd Tierney Road
London
SW2 4QH





REGISTERED NUMBER: 12562293 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30 APRIL 2024

The directors present their report with the financial statements of the company for the year ended 30 April 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of electrical installation.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 May 2023 to the date of this report.

Mr J C Booth
Mr J J Wingate

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

ON BEHALF OF THE BOARD:





Mr J C Booth - Director


6 November 2024

E CHARGE INSTALL LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
E CHARGE INSTALL LTD


In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the director in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the director the financial statements that we have been engaged to compile, to report to the director that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's director for our work or for this report.

You have acknowledged on the balance sheet as at year ended 30 April 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.






Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ


11 November 2024

E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)

INCOME STATEMENT
FOR THE YEAR ENDED 30 APRIL 2024

30.4.24 30.4.23
£    £    £    £   

TURNOVER 944,099 369,756

Cost of sales 596,490 248,792
GROSS PROFIT 347,609 120,964

Distribution costs 14,670 28,437
Administrative expenses 217,632 138,591
232,302 167,028
115,307 (46,064 )

Other operating income - 31,150
OPERATING PROFIT/(LOSS) 115,307 (14,914 )


Interest payable and similar expenses 411 -
PROFIT/(LOSS) BEFORE TAXATION 114,896 (14,914 )

Tax on profit/(loss) 26,735 -
PROFIT/(LOSS) FOR THE FINANCIAL
YEAR

88,161

(14,914

)

E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)

BALANCE SHEET
30 APRIL 2024

30.4.24 30.4.23
Notes £    £   
CURRENT ASSETS
Debtors 4 97,846 23,926
Cash at bank 24,767 23,404
122,613 47,330
CREDITORS
Amounts falling due within one year 5 82,141 45,019
NET CURRENT ASSETS 40,472 2,311
TOTAL ASSETS LESS CURRENT
LIABILITIES

40,472

2,311

CAPITAL AND RESERVES
Called up share capital 6 2 2
Retained earnings 7 40,470 2,309
SHAREHOLDERS' FUNDS 40,472 2,311

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

The financial statements were approved by the Board of Directors and authorised for issue on 6 November 2024 and were signed on its behalf by:





Mr J C Booth - Director


E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

E Charge Install Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 3 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Trade debtors 49,536 23,926
Director's current account 48,310 -
97,846 23,926

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£    £   
Trade creditors 43 -
Corporation tax 26,620 (115 )
Social security and other taxes 4,877 11,141
Pension control 194 -
VAT 11,511 32,018
Other creditors 533 (9,715 )
American Express (CC) 38,363 -
Director's current account - 11,690
82,141 45,019

E CHARGE INSTALL LTD (REGISTERED NUMBER: 12562293)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.24 30.4.23
value: £    £   
2 Ordinary 1 2 2

7. RESERVES
Retained
earnings
£   

At 1 May 2023 2,309
Profit for the year 88,161
Dividends (50,000 )
At 30 April 2024 40,470

8. RELATED PARTY DISCLOSURES

At the balance sheet date, included within debtors due within one year, is an amount of £48,310 (2023: £11,690 owed by the company to the directors) owed by the directors to the company. This loan is interest free, of no fixed term and repayable on demand..

The ultimate controlling party was the company directors.