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REGISTERED NUMBER: 12127139 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 31 July 2024

for

Green Energy Control Optimisation Ltd

Green Energy Control Optimisation Ltd (Registered number: 12127139)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Green Energy Control Optimisation Ltd

Company Information
for the Year Ended 31 July 2024







DIRECTORS: Ms M Goluchova
G M Pittam





REGISTERED OFFICE: 37 Lilymead Avenue
Bristol
BS4 2BY





REGISTERED NUMBER: 12127139 (England and Wales)

Green Energy Control Optimisation Ltd (Registered number: 12127139)

Balance Sheet
31 July 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 322 1,906
Investments 5 9,867 9,867
10,189 11,773

CURRENT ASSETS
Debtors 6 8,576 8,010
Cash at bank 12,331 9,731
20,907 17,741
CREDITORS
Amounts falling due within one year 7 17,961 16,673
NET CURRENT ASSETS 2,946 1,068
TOTAL ASSETS LESS CURRENT
LIABILITIES

13,135

12,841

PROVISIONS FOR LIABILITIES 76 362
NET ASSETS 13,059 12,479

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 12,059 11,479
13,059 12,479

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 April 2025 and were signed on its behalf by:





G M Pittam - Director


Green Energy Control Optimisation Ltd (Registered number: 12127139)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

Green Energy Control Optimisation Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on straight line basis

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Green Energy Control Optimisation Ltd (Registered number: 12127139)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 August 2023 11,736
Additions 147
At 31 July 2024 11,883
DEPRECIATION
At 1 August 2023 9,830
Charge for year 1,731
At 31 July 2024 11,561
NET BOOK VALUE
At 31 July 2024 322
At 31 July 2023 1,906

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 August 2023
and 31 July 2024 9,867
NET BOOK VALUE
At 31 July 2024 9,867
At 31 July 2023 9,867

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 195
Other debtors 7,092 7,362
Prepayments and accrued income 1,484 453
8,576 8,010

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 14,561 14,034
Social security and other taxes 152 -
VAT 524 853
Directors' current accounts 1,643 735
Accruals and deferred income 1,081 1,051
17,961 16,673

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included in Creditors is £1,381 (2023: £675) and £262 (2023: £60) owed by the company to Mr G Pittam and Ms M Goluchova respectively, directors of the company. There is no fixed repayment schedule on this unsecured loan and interest is not being charged on the outstanding balance.