Renewable Energy Subsea Services Limited 07678654 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is Engineering related consultancy Digita Accounts Production Advanced 6.30.9574.0 true 07678654 2023-07-01 2024-06-30 07678654 2024-06-30 07678654 bus:Director2 1 2024-06-30 07678654 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 07678654 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 07678654 bus:Micro-entities 2023-07-01 2024-06-30 07678654 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 07678654 bus:FilletedAccounts 2023-07-01 2024-06-30 07678654 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 07678654 bus:RegisteredOffice 2023-07-01 2024-06-30 07678654 bus:Director1 2023-07-01 2024-06-30 07678654 bus:Director2 2023-07-01 2024-06-30 07678654 bus:Director2 1 2023-07-01 2024-06-30 07678654 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 07678654 countries:EnglandWales 2023-07-01 2024-06-30 07678654 bus:Director2 1 2023-06-30 07678654 2022-07-01 2023-06-30 07678654 2023-06-30 07678654 bus:Director2 1 2023-06-30 07678654 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 07678654 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 07678654 bus:Director2 1 2022-07-01 2023-06-30 07678654 bus:Director2 1 2022-06-30 iso4217:GBP xbrli:pure

Registration number: 07678654

Renewable Energy Subsea Services Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Renewable Energy Subsea Services Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Renewable Energy Subsea Services Limited

Company Information

Directors

Mr PN Crouch

Miss R Johns

Registered office

10 Anchor House
The Marina
Hartlepool
TS24 0XB

 

Renewable Energy Subsea Services Limited

(Registration number: 07678654)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

14,884

19,960

Current assets

239,349

144,094

Prepayments and accrued income

1,017

940

Creditors: Amounts falling due within one year

(43,643)

(19,561)

Net current assets

196,723

125,473

Total assets less current liabilities

211,607

145,433

Creditors: Amounts falling due after more than one year

-

(661)

Accruals and deferred income

(4,065)

(3,875)

 

207,542

140,897

Capital and reserves

207,542

140,897

1

General information

The company is a private company limited by share capital incorporated in England and Wales and the company registration number is 07678654.

The address of its registered office is:
10 Anchor House
The Marina
Hartlepool
TS24 0XB

These financial statements were authorised for issue by the Board on 6 January 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

2

Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 2 (2023 - 2).

3

Related party transactions

The below advance had no fixed repayment date and was unsecured. Interest was charged at the official rate.

Transactions with Directors

2024

At 1 July 2023
£

Advances to Director
£

Repayments by Director
£

At 30 June 2024
£

Miss R Johns

55,202

100,152

(77,661)

77,693

 

Renewable Energy Subsea Services Limited

(Registration number: 07678654)
Balance Sheet as at 30 June 2024 (continued)

3

Related party transactions (continued)

2023

At 1 July 2022
£

Advances to Director
£

Repayments by Director
£

At 30 June 2023
£

Miss R Johns

72,918

62,338

(80,054)

55,202

For the financial year ending 30 June 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 6 January 2025 and signed on its behalf by:
 

.........................................
Miss R Johns
Director