Company Registration No. 08315842 (England and Wales)
Ceraphi Energy Ventures Ltd
Unaudited accounts
for the year ended 31 March 2025
Ceraphi Energy Ventures Ltd
Unaudited accounts
Contents
Ceraphi Energy Ventures Ltd
Company Information
for the year ended 31 March 2025
Directors
Karl Yvan Farrow
Glynn Gary Williams
Company Number
08315842 (England and Wales)
Registered Office
R2 Eurocentre
North River Road
GREAT YARMOUTH
NR30 1TE
ENGLAND
Accountants
Azoth Digital Accountants
Jonathan Scott Hall
Thorpe Road
Norwich
Norfolk
NR1 1UH
Ceraphi Energy Ventures Ltd
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
-
400
Creditors: amounts falling due within one year
(6,781)
(6,467)
Net current liabilities
(5,160)
(6,067)
Net liabilities
(5,160)
(6,067)
Called up share capital
10
10
Profit and loss account
(5,170)
(6,077)
Shareholders' funds
(5,160)
(6,067)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 July 2025 and were signed on its behalf by
Karl Yvan Farrow
Director
Company Registration No. 08315842
Ceraphi Energy Ventures Ltd
Notes to the Accounts
for the year ended 31 March 2025
Ceraphi Energy Ventures Ltd is a private company, limited by shares, registered in England and Wales, registration number 08315842. The registered office is R2 Eurocentre, North River Road, GREAT YARMOUTH, NR30 1TE, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 31 March 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Deferred tax asset
1,621
-
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
1,129
1,529
Loans from directors
3,148
3,034
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).