| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 July 2023 |
| for |
| A C Power Networks UK Ltd |
| Previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 July 2023 |
| for |
| A C Power Networks UK Ltd |
| Previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| A C Power Networks UK Ltd (Registered number: 06955868) |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| Contents of the Financial Statements |
| for the Year Ended 31 July 2023 |
| Page |
| Company Information | 1 |
| Chartered Accountants' Report | 2 |
| Balance Sheet | 3 |
| Notes to the Financial Statements | 4 |
| A C Power Networks UK Ltd |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| Company Information |
| for the Year Ended 31 July 2023 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| 68 Queen Street |
| Sheffield |
| South Yorkshire |
| S1 1WR |
| Chartered Accountants' Report to the Board of Directors |
| on the Unaudited Financial Statements of |
| A C Power Networks UK Ltd |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Directors' Report are not required to be filed with the Registrar of Companies. |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of A C Power Networks UK Ltd for the year ended 31 July 2023 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us. |
| As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
| This report is made solely to the Board of Directors of A C Power Networks UK Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A C Power Networks UK Ltd and state those matters that we have agreed to state to the Board of Directors of A C Power Networks UK Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than A C Power Networks UK Ltd and its Board of Directors, as a body, for our work or for this report. |
| It is your duty to ensure that A C Power Networks UK Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of A C Power Networks UK Ltd. You consider that A C Power Networks UK Ltd is exempt from the statutory audit requirement for the year. |
| We have not been instructed to carry out an audit or a review of the financial statements of A C Power Networks UK Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
| Chartered Accountants |
| 68 Queen Street |
| Sheffield |
| South Yorkshire |
| S1 1WR |
| A C Power Networks UK Ltd (Registered number: 06955868) |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| Balance Sheet |
| 31 July 2023 |
| 31/7/23 | 31/7/22 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 4 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 5 | ( |
) | ( |
) |
| NET CURRENT (LIABILITIES)/ASSETS | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES | ( |
) |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings | ( |
) |
| ( |
) |
| 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 were approved by the Board of Directors and authorised for issue on |
| A C Power Networks UK Ltd (Registered number: 06955868) |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| Notes to the Financial Statements |
| for the Year Ended 31 July 2023 |
| 1. | STATUTORY INFORMATION |
| A C Power Networks UK Ltd is a |
| The presentation currency of the financial statements is the Pound Sterling (£). |
| These financial statements are the amended statutory accounts, replacing the original accounts. They are prepared as they were at the date of the original accounts. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| Financial instruments |
| Financial assets and financial liabilities are recognised when the company becomes party to the contractual provisions of the instrument. Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the asset of the company after deducting all of its liabilities. |
| Going concern |
| The company is supported by the directors, as such the directors consider it appropriate to prepare the accounts on a going concern basis. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 31/7/23 | 31/7/22 |
| £ | £ |
| Trade debtors |
| Other debtors |
| A C Power Networks UK Ltd (Registered number: 06955868) |
| previously known as |
| A Catlow Recycling & Aggregate Supplies |
| Ltd |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 July 2023 |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 31/7/23 | 31/7/22 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 6. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES |
| Adrian Catlow was a director until 6 August 2024 and at the year end date had a credit loan account balance of £700. (2022 - Debit balance £3,800) |