Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31false2024-01-01is providing consultancy services to firms working in the renewable energy industry.33falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 14109568 2024-01-01 2024-12-31 14109568 2023-01-01 2023-12-31 14109568 2024-12-31 14109568 2023-12-31 14109568 c:Director1 2024-01-01 2024-12-31 14109568 d:CurrentFinancialInstruments 2024-12-31 14109568 d:CurrentFinancialInstruments 2023-12-31 14109568 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 14109568 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14109568 d:ShareCapital 2024-12-31 14109568 d:ShareCapital 2023-12-31 14109568 d:RetainedEarningsAccumulatedLosses 2024-12-31 14109568 d:RetainedEarningsAccumulatedLosses 2023-12-31 14109568 c:OrdinaryShareClass1 2024-01-01 2024-12-31 14109568 c:OrdinaryShareClass1 2024-12-31 14109568 c:OrdinaryShareClass1 2023-12-31 14109568 c:FRS102 2024-01-01 2024-12-31 14109568 c:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 14109568 c:FullAccounts 2024-01-01 2024-12-31 14109568 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14109568 2 2024-01-01 2024-12-31 14109568 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 14109568









REZOLV ENERGY LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
REZOLV ENERGY LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF REZOLV ENERGY LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Rezolv Energy Limited for the year ended 31 December 2024 which comprise the Statement of Financial Position 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 at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Rezolv Energy Limited, as a body, in accordance with the terms of our engagement letter dated 10 June 2022Our work has been undertaken solely to prepare for your approval the financial statements of Rezolv Energy Limited and state those matters that we have agreed to state to the Board of Directors of Rezolv Energy Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Rezolv Energy Limited and its director for our work or for this report. 

It is your duty to ensure that Rezolv Energy Limited 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 profit of Rezolv Energy Limited. You consider that Rezolv Energy Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Rezolv Energy 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 statutory financial statements.

  



Wilson Parnters Limited
Chartered Accountants
 
Windsor House
Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE
23 July 2025
Page 1

 
REZOLV ENERGY LIMITED
REGISTERED NUMBER: 14109568

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
240,117
151,555

Cash at bank and in hand
 5 
255,615
213,761

  
495,732
365,316

Creditors: amounts falling due within one year
 6 
(246,305)
(153,489)

Net current assets
  
249,427
211,827

Total assets less current liabilities
  
249,427
211,827

  

Net assets
  
249,427
211,827


Capital and reserves
  

Called up share capital 
 7 
150,000
150,000

Profit and loss account
  
99,427
61,827

  
249,427
211,827


Page 2

 
REZOLV ENERGY LIMITED
REGISTERED NUMBER: 14109568
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
David Richard Anthony Jackson
Director

Date: 23 July 2025

The notes on pages 4 to 7 form part of these financial statements.

Page 3

 
REZOLV ENERGY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The company is registered in England and Wales and its registration number is 14109568. It is a private limited company limited by shares.
Registered Office:
C/O BCS Windsor House
Station Court
Station Road
Great Shelford
Cambrige
England 
CB22 5NE

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to Company and the revenue can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes

 
2.3

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.4

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are held separately from the Company in independently administered funds.

Page 4

 
REZOLV ENERGY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).


4.


Debtors

2024
2023
£
£


Trade debtors
175,642
146,015

Other debtors
984
5,373

Prepayments and accrued income
63,491
167

240,117
151,555


Page 5

 
REZOLV ENERGY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
255,615
213,761

255,615
213,761



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
1,440
1,456

Other creditors
24,793
22,342

Accruals and deferred income
170,680
88,614

Other taxation and social security
36,615
28,498

Corporation tax
12,777
12,579

246,305
153,489



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



150,000 (2023 - 150,000) Ordinary shares of £1 each
150,000
150,000



8.


Pension commitments

During the year the Company made pension contributions of £77,662 (2023: £104,105). As at the year end £15,396 (2023: £8,676) was due to be paid to the pension fund.


9.


Related party transactions

During the year, the Company charged its parent undertaking, Rezolv Energy S.R.O, £706,787 (2023: £798,179) for consultancy services. As at 31 December 2024, the balance owed to the Company was £175,642 (2023: £146,015) which was included in debtors.

Page 6

 
REZOLV ENERGY LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Controlling party

The controlling party is Rezolv Energy S.R.O, a company based in the Czech Republic, their control is based on their ownership of shares.

 
Page 7