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COMPANY REGISTRATION NUMBER: 15331108
Infrabee Infrastructure Partners Limited
Unaudited Financial Statements
31 December 2024
Infrabee Infrastructure Partners Limited
Financial Statements
Period from 6 December 2023 to 31 December 2024
Contents
Page
Directors' report
1
Statement of comprehensive income
2
Statement of financial position
3
Statement of changes in equity
4
Notes to the financial statements
5
Infrabee Infrastructure Partners Limited
Directors' Report
Period from 6 December 2023 to 31 December 2024
The directors present their report and the unaudited financial statements of the company for the period ended 31 December 2024 .
Principal activities
The principal activity of the company during the period was the development of renewable projects with a view to generating and selling green energy.
Incorporation
The company was incorporated on 6 December 2023 and commenced activity on that date.
Directors
The directors who served the company during the period were as follows:
L. Roberts
(Appointed 6 December 2023)
C.E. Boultbee Brooks
(Appointed 6 December 2023)
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 3 September 2025 and signed on behalf of the board by:
L. Roberts
Director
Registered office:
Formal House
60 St Georges Place
Cheltenham
GL50 3PN
Infrabee Infrastructure Partners Limited
Statement of Comprehensive Income
Period from 6 December 2023 to 31 December 2024
Period from
6 Dec 23 to
31 Dec 24
Note
£
Administrative expenses
9,375
-------
Operating loss
( 9,375)
-------
Loss before taxation
( 9,375)
Tax on loss
–
-------
Loss for the financial period and total comprehensive income
( 9,375)
-------
All the activities of the company are from continuing operations.
Infrabee Infrastructure Partners Limited
Statement of Financial Position
31 December 2024
31 Dec 24
Note
£
Creditors: amounts falling due within one year
4
9,275
-------
Net current liabilities
9,275
-------
Total assets less current liabilities
( 9,275)
-------
Capital and reserves
Called up share capital
100
Profit and loss account
( 9,375)
-------
Shareholders deficit
( 9,275)
-------
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 3 September 2025 , and are signed on behalf of the board by:
L. Roberts
Director
Company registration number: 15331108
Infrabee Infrastructure Partners Limited
Statement of Changes in Equity
Period from 6 December 2023 to 31 December 2024
Called up share capital
Profit and loss account
Total
£
£
£
At 6 December 2023
100
–
100
Loss for the period
( 9,375)
( 9,375)
----
-------
-------
Total comprehensive income for the period
–
( 9,375)
( 9,375)
----
-------
-------
At 31 December 2024
100
( 9,375)
( 9,275)
----
-------
-------
Infrabee Infrastructure Partners Limited
Notes to the Financial Statements
Period from 6 December 2023 to 31 December 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Formal House, 60 St Georges Place, Cheltenham, GL50 3PN.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
Going concern
The company has net liabilities of £9,275. It has the support of it's creditors for the foreseeable future.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.
4. Creditors: amounts falling due within one year
31 Dec 24
£
Trade creditors
2,400
Amounts owed to group undertakings and undertakings in which the company has a participating interest
6,875
-------
9,275
-------
5. Controlling party
The intermediate parent company is Boultbee Brooks (Renewable Energy) Limited and the ultimate parent company is Boultbee Developments Holdings Limited. Both are registered at; Formal House, St Georges House, Cheltenham, GL50 3PN.