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Registered Number: 13976187


 

 

 

INFINITY ENERGY CONTROLS LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Report to the directors on the preparation of the unaudited statutory accounts of Infinity Energy Controls Limited for the year ended 31 March 2024. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Infinity Energy Controls Limited for the year ended 31 March 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Infinity Energy Controls Limited, as a body, in accordance with the terms of our engagement letter dated 08 February 2023. Our work has been undertaken solely to prepare for your approval the accounts of Infinity Energy Controls Limited and state those matters that we have agreed to state to the Board of Directors of Infinity Energy Controls Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Infinity Energy Controls Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Infinity Energy Controls Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Infinity Energy Controls Limited. You consider that Infinity Energy Controls Limited is exempt from the statutory audit requirement for the year
We have not been instructed to carry out an audit or a review of the accounts of Infinity Energy Controls Limited. 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 statutory accounts for the year ended 31 March 2024.



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

Baranov Associates Limited

4 Academy Close
Kirkby Stephen
Cumbria
CA17 4JG
21 November 2024
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 1,413    5,870 
Cash at bank and in hand 998    2,193 
2,411    8,063 
Creditors: amount falling due within one year (1,098)   (11,063)
Net current assets 1,313    (3,000)
 
Total assets less current liabilities 1,313    (3,000)
Net assets 1,313    (3,000)
 

Capital and reserves
     
Called up share capital 3 45    45 
Profit and loss account 1,268    (3,045)
Shareholders' funds 1,313    (3,000)
 


For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 21 November 2024 and were signed by:


-------------------------------
Nathan Daniels
Director
2
General Information
Infinity Energy Controls Limited is a private company, limited by shares, registered in , registration number 13976187, registration address Unit 1, Oak Bank, Bolsworth Road, Tattenhall, Chester, CH3 9HL.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 0).
3.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
45 Ordinary shares of £1.00 each 45    45 
45    45 

4.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2024
£
 2023
£
 2024
£
 2023
£
Nadach Property Services Limited12,005 5,978 
Building Fabric Solutions Limited11,587 

The company made sale during the year of £12,005 (2013: £5,978)
During the year the company made sales of £11,587 (2013: £ nil).
3