REGISTERED NUMBER: 07709997 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2025

for

Mr M Power Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

M Marinelli

T L Marinelli

SECRETARY:

REGISTERED OFFICE:

6 High Street

Wheathampstead

Hertfordshire

AL4 8AA

REGISTERED NUMBER:

07709997 (England and Wales)

ACCOUNTANTS:

Fenlon & Co

Chartered Certified Accountants

6 High Street

Wheathampstead

Hertfordshire

AL4 8AA

FIXED ASSETS

Tangible assets

4

16,863

22,260

CURRENT ASSETS

Debtors

5

15,148

12,617

Cash at bank

115,212

65,263

130,360

77,880

CREDITORS

Amounts falling due within one year

6

36,070

25,179

NET CURRENT ASSETS

94,290

52,701

TOTAL ASSETS LESS CURRENT LIABILITIES

111,153

74,961

PROVISIONS FOR LIABILITIES

7

4,200

5,300

NET ASSETS

106,953

69,661

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

106,853

69,561

SHAREHOLDERS' FUNDS

106,953

69,661

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2025 and were signed on its behalf by:

M Marinelli - Director

1.	STATUTORY INFORMATION

Mr M Power Limited is a private company limited by shares and incorporated in England & Wales. Its registered office is Rivermill House, 6 High Street, Wheathampstead, Herts, AL4 8AA.

The financial statements are presented in Sterling, which is the functional currency of the company.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Revenue recognition

Revenue represents fair value of consideration receivable for goods and services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Motor Vehicles - 25% reducing balance

Equipment - 33% on cost.

Taxation

Taxation represents the sum of tax currently payable and deferred tax.

The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Dividends

Final ordinary dividends payable to shareholders of the Company are recognised in the period that they are approved by the shareholders. Interim ordinary dividends are recognised in the period that they are paid.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 July 2024

28,374

11,144

39,518

Additions

-

1,044

1,044

At 30 June 2025

28,374

12,188

40,562

DEPRECIATION

At 1 July 2024

7,093

10,165

17,258

Charge for year

5,320

1,121

6,441

At 30 June 2025

12,413

11,286

23,699

NET BOOK VALUE

At 30 June 2025

15,961

902

16,863

At 30 June 2024

21,281

979

22,260

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Trade debtors

14,424

11,648

Prepayments

724

969

15,148

12,617

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.25

30.6.24

£

£

Tax

16,141

8,767

Social security and other taxes

9,207

3,396

Other creditors

10,722

13,016

36,070

25,179

7.	PROVISIONS FOR LIABILITIES

30.6.25

30.6.24

£

£

Deferred tax

4,200

5,300

Deferred

tax

£

Balance at 1 July 2024

5,300

Deferred tax released

(1,100

)

Balance at 30 June 2025

4,200

Deferred tax is incurred when capital allowances exceed depreciation. Deferred tax is charged at 25% (2024 - 25%).

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.25

30.6.24

value:

£

£

100

Ordinary Shares

£1

100

100