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Registered Number: 07600439
England and Wales

 

 

 

INTELLIGENT ENERGIES LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 October 2023

End date: 30 September 2024
Director J Hinchcliffe
Registered Number 07600439
Registered Office 9 Bowmont Close
Cheadle Hulme
Cheshire
SK8 5RX
Accountants Houghtons
Chartered Certified Accountants
3 Buckingham Road West
Heaton Moor
Stockport
SK4 4AZ
1
Director's report and financial statements
The director presents his/her/their annual report and the financial statements for the year ended 30 September 2024
Director
The director who served the company throughout the year was as follows:
J Hinchcliffe
Statement of director's responsibilities
The directors are responsible for preparing the directors report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

On behalf of the board.


----------------------------------
J Hinchcliffe
Director

Date approved: 11 June 2025
2
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3   416 
  416 
Current assets      
Debtors 4 207    194 
Cash at bank and in hand 8,734    12,288 
8,941    12,482 
Creditors: amount falling due within one year 5 (6,930)   (12,544)
Net current assets 2,011    (62)
 
Total assets less current liabilities 2,011    354 
Net assets 2,011    354 
 

Capital and reserves
     
Called up share capital 6 1    1 
Profit and loss account 2,010    353 
Shareholders' funds 2,011    354 
 


For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 11 June 2025 and were signed by:


-------------------------------
J Hinchcliffe
Director
3
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 October 2022 1  436  437 
Profit for the year 3,417  3,417 
Total comprehensive income for the year 3,417  3,417 
Dividends (3,500) (3,500)
Total investments by and distributions to owners (3,500) (3,500)
At 30 September 2023 1  353  354 
At 01 October 2023 1  353  354 
Profit for the year 2,157  2,157 
Total comprehensive income for the year 2,157  2,157 
Dividends (500) (500)
Total investments by and distributions to owners (500) (500)
At 30 September 2024 1  2,010  2,011 
4
General Information
Intelligent Energies Limited is a private company, limited by shares, registered in England and Wales, registration number 07600439, registration address 9 Bowmont Close, Cheadle Hulme, Cheshire, SK8 5RX.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Corporation tax payable is provided on taxable profits at the current rates.
Provision is made for material deferred taxation in so far as a liability or asset has arisen as a result of transactions that had occurred by the balance sheet date and have given rise to an obligation to pay more tax in the future, or the right to pay less tax in the future. An asset has not been recognised to the extent that the transfer of economic benefits in the future is uncertain. Deferred tax assets and liabilities recognised have not been discounted.

Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 3 years Straight Line
2.

Average number of employees


Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 October 2023 1,249    1,249 
Additions  
Disposals  
At 30 September 2024 1,249    1,249 
Depreciation
At 01 October 2023 833    833 
Charge for year 416    416 
On disposals  
At 30 September 2024 1,249    1,249 
Net book values
Closing balance as at 30 September 2024  
Opening balance as at 01 October 2023 416    416 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Prepayments & Accrued Income 207    194 
207    194 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax 613    899 
Accrued Expenses 588    565 
Directors' Current Accounts 5,729    11,080 
6,930    12,544 

6.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
1 Ordinary share of £1.00 each  
 

7.

Transactions with Directors

A dividend of £500 (2023 : £3,500) was paid to Mr J Hinchcliffe during the year. There was an amount of £5,729 (2023: £11,080) owing to the director at the year end.
8.

Controlling Party

In the opinion of the directors the ultimate controlling party of the company is Mr J Hinchcliffe by virtue of his majority shareholding.
5