PASSIVE HOUSE SYSTEMS LTD

Company Registration Number:
09643422 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2024

Period of accounts

Start date: 01 July 2023

End date: 30 June 2024

PASSIVE HOUSE SYSTEMS LTD

Contents of the Financial Statements

for the Period Ended 30 June 2024

Balance sheet
Notes

PASSIVE HOUSE SYSTEMS LTD

Balance sheet

As at 30 June 2024


Notes

2024

2023


£

£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks: 35,720 20,895
Debtors:   102,437 36,215
Cash at bank and in hand: 183,447 40,615
Investments:   0 0
Total current assets: 321,604 97,725
Creditors: amounts falling due within one year:   (245,679) (47,622)
Net current assets (liabilities): 75,925 50,103
Total assets less current liabilities: 75,925 50,103
Creditors: amounts falling due after more than one year:   0 (10,040)
Provision for liabilities: 0 0
Total net assets (liabilities): 75,925 40,063
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 75,825 39,963
Shareholders funds: 75,925 40,063

The notes form part of these financial statements

PASSIVE HOUSE SYSTEMS LTD

Balance sheet statements

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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 26 March 2025
and signed on behalf of the board by:

Name: Gerard O'Donoghue
Status: Director

The notes form part of these financial statements

PASSIVE HOUSE SYSTEMS LTD

Notes to the Financial Statements

for the Period Ended 30 June 2024

1. Accounting policies

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

PASSIVE HOUSE SYSTEMS LTD

Notes to the Financial Statements

for the Period Ended 30 June 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

PASSIVE HOUSE SYSTEMS LTD

Notes to the Financial Statements

for the Period Ended 30 June 2024

3. Financial commitments

Provisional Credit Card and Loan facilities have been availed of. Both directors have provisional have guarantees in place with the bank on the company's behalf

PASSIVE HOUSE SYSTEMS LTD

Notes to the Financial Statements

for the Period Ended 30 June 2024

4. Related party transactions

Name of the related party: Nzeb Products Ltd
Relationship:
Subsidiary
Description of the Transaction: 160,098 owed to NZeb Products Ltd by comany, 54540 owed to Passive House Germany, 72936 owed to company by Clean Energy Ltd and 19,864 owed to company by BER
£
Balance at 01 July 2023 7,267
Balance at 30 June 2024 121,839

PASSIVE HOUSE SYSTEMS LTD

Notes to the Financial Statements

for the Period Ended 30 June 2024

5. Post balance sheet events

No post balance sheet events occured