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Registered Number: 11817799
England and Wales

 

 

 

ELECTRIC INTELLIGENCE LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 March 2024

End date: 28 February 2025
Directors Andrew Ben Cooling
Gareth John Woodley
Registered Number 11817799
Registered Office Suite 2059, Fleet House
Springhead Enterprise Park, Springhead Road
Northfleet
Kent
DA11 8HJ
Accountants Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 28 February 2025.
Principal activities
The principal activity of the company during the financial year was of electrical installation.
Directors
The directors who served the company throughout the year were as follows:
Andrew Ben Cooling
Gareth John Woodley
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
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 (Financial Reporting Standard 102). 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 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 judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • 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 are sufficient to show and explain the companys transactions and 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. The directors 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.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Gareth John Woodley
Director

Date approved: 13 July 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of Electric Intelligence Limited for the year ended 28 February 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Electric Intelligence Limited for the year ended 28 February 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of Electric Intelligence Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Electric Intelligence Limited and state those matters that we have agreed to state to the Board of Directors of Electric Intelligence Limited, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Electric Intelligence Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Electric Intelligence Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Electric Intelligence Limited.You consider that Electric Intelligence Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Electric Intelligence Limited. 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 financial statements 28 February 2025.



....................................................
Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
13 July 2025
3
 
 
Notes
 
2025
£
  2024
£
Current assets      
Debtors 6 129,148    80,151 
Cash at bank and in hand 38,621    24,174 
167,769    104,325 
Creditors: amount falling due within one year 7 (125,632)   (85,502)
Net current assets 42,137    18,823 
 
Total assets less current liabilities 42,137    18,823 
Creditors: amount falling due after more than one year 8 (4,555)   (12,667)
Net assets 37,582    6,156 
 

Capital and reserves
     
Called up share capital 9 200    200 
Profit and loss account 37,382    5,956 
Shareholders' funds 37,582    6,156 
 


For the year ended 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 13 July 2025 and were signed on its behalf by:


-------------------------------
Andrew Ben Cooling
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 March 2023 200  5,525  5,725 
Profit for the year 58,381  58,381 
Total comprehensive income for the year 58,381  58,381 
Dividends (57,950) (57,950)
Total investments by and distributions to owners (57,950) (57,950)
At 29 February 2024 200  5,956  6,156 
At 01 March 2024 200  5,956  6,156 
Profit for the year 172,426  172,426 
Total comprehensive income for the year 172,426  172,426 
Dividends (141,000) (141,000)
Total investments by and distributions to owners (141,000) (141,000)
At 28 February 2025 200  37,382  37,582 
5
General Information
Electric Intelligence Limited is a private company, limited by shares, registered in England and Wales, registration number 11817799, registration address Suite 2059, Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
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.
Operating lease rentals
Rentals payable under operating leases are charged against income on a straight line basis over the lease term.
Website cost
Planning and operating costs for the company's website are charged to the profit and loss account as incurred.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the balance sheet when their payment has been approved by the shareholders prior to the balance sheet 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:
Motor Vehicles 25% Straight Line
2.

Directors' Emoluments

2025
£
  2024
£
Administrative Expenses
Directors Remuneration 25,140    18,562 
25,140    18,562 

3.

Staff Costs

2025
£
  2024
£
Wages and salaries 37,710    30,840 
Other staff costs 4,332    3,499 
42,042    34,339 

4.

Average number of employees

Average number of employees during the year was 3 (2024 : 1).
5.

Tangible fixed assets

Cost or valuation Motor Vehicles   Total
  £   £
At 01 March 2024 14,200    14,200 
Additions  
Disposals  
At 28 February 2025 14,200    14,200 
Depreciation
At 01 March 2024 14,200    14,200 
Charge for year  
On disposals  
At 28 February 2025 14,200    14,200 
Net book values
Closing balance as at 28 February 2025  
Opening balance as at 01 March 2024  


6.

Debtors: amounts falling due within one year

2025
£
  2024
£
Trade Debtors 119,668    75,662 
Other Debtors   160 
VAT 9,480    4,329 
129,148    80,151 

7.

Creditors: amount falling due within one year

2025
£
  2024
£
Trade Creditors 52,686    22,758 
Bank Loans & Overdrafts (Secured) 8,000    8,000 
Corporation Tax 57,082    48,168 
CIS Control Account 5,674    4,637 
Other Creditors 1,415    1,459 
Director's Current Account: G. Woodley 330   
Director's Current Account: A. Cooling 445    480 
125,632    85,502 

8.

Creditors: amount falling due after more than one year

2025
£
  2024
£
Bank Loans & Overdrafts (secured) 4,555    12,667 
4,555    12,667 

9.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
200 Class A shares of £1.00 each 200    200 
200    200 

6