THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Company Registration Number:
14965836 (England and Wales)

Unaudited statutory accounts for the year ended 30 June 2024

Period of accounts

Start date: 27 June 2023

End date: 30 June 2024

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Contents of the Financial Statements

for the Period Ended 30 June 2024

Company Information - 3
Report of the Directors - 4
Income and Expenditure Account - 5
Balance sheet - 6
Additional notes - 8

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Company Information

for the Period Ended 30 June 2024




Director: Lindsay-Marie Armstrong
Stuart Baker
Ian Cook
Marcus Keith Hunt
Anne-Marie Mountifield
Helen Odhams
Ralf Rashbrook
Paul Stephen Rose
Claire Elizabeth Woodward
Registered office: 1
London Road
Southampton
England
SO15 2AE
Company Registration Number: 14965836 (England and Wales)

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Directors' Report Period Ended 30 June 2024

The directors present their report with the financial statements of the company for the period ended 30 June 2024

Principal Activities

The principal activity of the Company is to bring together private, public, and non-governmental organisations who wish to collaborate to decarbonise the Solent region and beyond.

Additional information

This report has been prepared in accordance with the small companies' regime of the Companies Act 2006. The Solent Cluster Limited is a wholly owned subsidiary of the Solent Local Enterprise Partnership Limited. There have been no related party transactions between The Solent Cluster Limited and its parent company Solent Local Enterprise Limited during the year. All The Solent Cluster Limited funds flow through its Accountable Body - Portsmouth City Council. These are reported regularly to The Solent Cluster Limited Board.

Directors

The director(s) shown below were appointed to the company during the period
Lindsay-Marie Armstrong
22 September 2023
Stuart Baker
27 June 2023
Ian Cook
28 September 2023
Marcus Keith Hunt
05 April 2024
Anne-Marie Mountifield
11 July 2023
Helen Odhams
18 March 2024
Ralf Rashbrook
02 November 2023
Paul Stephen Rose
02 October 2023
Claire Elizabeth Woodward
15 January 2024

The director(s) shown below resigned during the period
Paul Stephen Rose
18 March 2024

This report was approved by the board of directors on 3 October 2024
And Signed On Behalf Of The Board By:

Name: Anne-Marie Mountifield
Status: Director

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Income and Expenditure Account

for the Period Ended 30 June 2024


Notes

2024
£
Turnover 0
Cost of sales ( 0 )
Gross surplus or (deficit) 0
Income from coronavirus (COVID-19) business support grants 0
Distribution Costs ( 0 )
Administrative Expenses ( 0 )
Other operating income 0
Operating surplus or (deficit) 0
Interest Receivable and Similar Income 0
Interest Payable and Similar Charges ( 0 )
Surplus or (deficit) before tax 0
Tax on surplus ( 0 )
Surplus or (deficit) for the period 0

The notes form part of these financial statements

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Balance sheet

As at 30 June 2024


Notes

2024
£
Fixed assets
Total fixed assets: -
Current assets
Total net assets (liabilities): -

The notes form part of these financial statements

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Balance sheet continued

As at 30 June 2024


Notes

2024
£
Reserves

For the year ending 30 June 2024 the company was entitled to exemption 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.

This report was approved by the board of directors on 3 October 2024
And Signed On Behalf Of The Board By:

Name: Anne-Marie Mountifield
Status: Director

The notes form part of these financial statements

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 2. Employees


    2024
    Average number of employees during the period 0

THE SOLENT CLUSTER LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 3. Off balance sheet disclosure

    No