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Registration number: 15709587

Award Energy Consultants 2 Limited

Unaudited Filleted Financial Statements

for the Period from 30 June 2024 to 31 January 2025

 

Award Energy Consultants 2 Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 7

 

Award Energy Consultants 2 Limited

Company Information

Directors

Mark Purnell

Helen McKenzie

Ljupka Nikusevski

Ellie Morrell

Lorraine Mitchell

Registered office

6 Raglan Street
Harrogate
HG1 1LT

Accountants

Axiom Accounting 39 Limited
Chartered Certified Accountants7 Hornbeam Square South
Harrogate
North Yorkshire
HG2 8NB

 

Award Energy Consultants 2 Limited

(Registration number: 15709587)
Balance Sheet as at 31 January 2025

Note

2025
£

Fixed assets

 

Investments

4

2,120,001

Current assets

 

Debtors

5

46

Cash at bank and in hand

 

530

 

576

Creditors: Amounts falling due within one year

6

(506)

Net current assets

 

70

Total assets less current liabilities

 

2,120,071

Creditors: Amounts falling due after more than one year

6

(649,971)

Net assets

 

1,470,100

Capital and reserves

 

Called up share capital

7

100

Retained earnings

1,470,000

Shareholders' funds

 

1,470,100

For the financial period ending 31 January 2025 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 period 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 and 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 16 April 2025 and signed on its behalf by:
 

.........................................
Mark Purnell
Director

 

Award Energy Consultants 2 Limited

Notes to the Unaudited Financial Statements for the Period from 30 June 2024 to 31 January 2025

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
6 Raglan Street
Harrogate
HG1 1LT
England

These financial statements were authorised for issue by the Board on 16 April 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

 

Award Energy Consultants 2 Limited

Notes to the Unaudited Financial Statements for the Period from 30 June 2024 to 31 January 2025

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 5.

 

Award Energy Consultants 2 Limited

Notes to the Unaudited Financial Statements for the Period from 30 June 2024 to 31 January 2025

4

Investments

2025
£

Investments in subsidiaries

2,120,001

Subsidiaries

£

Cost or valuation

At 30 June 2024

2,120,001

Provision

Carrying amount

At 31 January 2025

2,120,001

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

Subsidiary undertakings

Award Energy Consultants Limited

6 Raglan Street
Harrogate
HG1 1LT

England

Ordinary B Ordinary

100%
100%

0%

Subsidiary undertakings

Award Energy Consultants Limited

The principal activity of Award Energy Consultants Limited is Property maintenance..

5

Debtors

Current

Note

2025
£

Amounts owed by related parties

46

   

46

 

Award Energy Consultants 2 Limited

Notes to the Unaudited Financial Statements for the Period from 30 June 2024 to 31 January 2025

6

Creditors

Creditors: amounts falling due within one year

2025
£

Due within one year

Taxation and social security

6

Accruals and deferred income

500

506

Creditors: amounts falling due after more than one year

Note

2025
£

Due after one year

 

Loans and borrowings

8

649,971

7

Share capital

Allotted, called up and fully paid shares

2025

No.

£

Ordinary of £1 each

100

100

   

8

Loans and borrowings

Non-current loans and borrowings

2025
£

Other borrowings

649,971

Other borrowings

Creditors amounts due after more than one year is denominated in GBP with a nominal interest rate of 0%. The carrying amount at period end is £649,971 ( - £Nil).

None

9

Dividends

Interim dividends paid

 

Award Energy Consultants 2 Limited

Notes to the Unaudited Financial Statements for the Period from 30 June 2024 to 31 January 2025

2025
£

Interim dividend of £730.00 per each Ordinary

73,000