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REGISTERED NUMBER: 13744966 (England and Wales)



















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

OPENSOLAR UK LTD

OPENSOLAR UK LTD (REGISTERED NUMBER: 13744966)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 NOVEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


OPENSOLAR UK LTD

COMPANY INFORMATION
for the Year Ended 30 NOVEMBER 2024







DIRECTOR: Mr A Birch





REGISTERED OFFICE: Hatch Arundel
Loddiswell
Devon
TQ7 4AJ





REGISTERED NUMBER: 13744966 (England and Wales)





AUDITORS: FKCA Limited
Statutory Auditor
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL

OPENSOLAR UK LTD (REGISTERED NUMBER: 13744966)

BALANCE SHEET
30 NOVEMBER 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 6 128,194 44,150
Cash at bank 1,466 7,789
129,660 51,939
CREDITORS
Amounts falling due within one year 7 129,424 46,782
NET CURRENT ASSETS 236 5,157
TOTAL ASSETS LESS CURRENT
LIABILITIES

236

5,157

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 136 5,057
SHAREHOLDERS' FUNDS 236 5,157

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 August 2025 and were signed by:





Mr A Birch - Director


OPENSOLAR UK LTD (REGISTERED NUMBER: 13744966)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 NOVEMBER 2024

1. STATUTORY INFORMATION

OpenSolar UK Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received and comprises of management recharges made to group undertakings for the provision of payroll and related administrative services.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 12 (2023 - 5 ) .

5. AUDITORS' REMUNERATION
2024 2023
£    £   
Fees payable to the company's auditors for the audit of the company's
financial statements

4,750

-
Auditors' remuneration for non audit work 3,040 1,660

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 128,194 44,150

OPENSOLAR UK LTD (REGISTERED NUMBER: 13744966)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 NOVEMBER 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 82 -
Amounts owed to group undertakings 122,472 43,993
Taxation and social security - 1,349
Other creditors 6,870 1,440
129,424 46,782

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.


The financial statements of the company for the year ended 30 November 2023 are unaudited.

Stephen Mason BSc FCA (Senior Statutory Auditor)
for and on behalf of FKCA Limited

10. ULTIMATE CONTROLLING PARTY

The company's ultimate parent undertaking is OpenSolar Pty Ltd, a company registered in Australia, with registered address Level 1, 477 Pitt Street, Haymarket, NSW 2000.