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Registered number: 11233467










FGS Energy Limited










Financial statements

Information for filing with the registrar

For the year ended 30 April 2024

 
FGS Energy Limited
Registered number: 11233467

Balance sheet
As at 30 April 2024

2024
2023
Note
£
£

  

Current assets
  

Fixed assets held for sale
  
310,025
-

Debtors: amounts falling due within one year
 5 
10,689
1

  
320,714
1

Creditors: amounts falling due within one year
 6 
(401,403)
-

Net current (liabilities)/assets
  
 
 
(80,689)
 
 
1

Net (liabilities)/assets
  
(80,689)
1


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(80,690)
-

  
(80,689)
1


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 27 January 2025.




T L Heathcote
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
FGS Energy Limited
 

 
Notes to the financial statements
For the year ended 30 April 2024

1.


General information

FGS Energy Limited is a private limited company limited by shares incorporated in England and Wales with registration number 11244367. The address of the registered office is Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
2
-


4.


Asset Held for Sale

During the year the company purchased plant for £310,025 with intention to sell in the near future. 


5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1
1

Other debtors
3,288
-

Prepayments and accrued income
7,400
-

10,689
1


Page 2

 
FGS Energy Limited
 

 
Notes to the financial statements
For the year ended 30 April 2024

6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
18,666
-

Amounts owed to group undertakings
349,735
-

Other creditors
33,002
-

401,403
-



7.


Related party transactions

The company is exempt from disclosing related party transactions with other companies that are wholly owned within the group.


8.


Controlling party

FGS Energy Limited is a wholly owned subsidiary of FGS Agri Limited, a company incorporated in England and Wales. 
The ultimate parent company is Heathcote Holdings Limited. The ultimate controlling party remained as T L Heathcote by virtue of his majority shareholding.
FGS Energy Limited are included in the consolidated financial statements of Heathcote Holdings Limited as at 30 April 2024 which are available from Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, TN21 0RU. 


9.


Auditor's information

The auditor's report on the financial statements for the year ended 30 April 2024 was unqualified.

The audit report was signed on 28 January 2025 by Tracey Becker (Senior statutory auditor) on behalf of Kreston Reeves LLP.

Page 3