Silverfin false false 31/01/2025 01/02/2024 31/01/2025 Jaime Hawkey 03/06/2024 Lauren Hawkey 03/06/2024 Oliver Andrew Hawkey 13/01/2014 Shaun Edgar Hawkey 13/01/2014 04 September 2025 The principal activity of the company was the generation of energy by Biomass Boiler. he company also operated a shop. 08842785 2025-01-31 08842785 bus:Director1 2025-01-31 08842785 bus:Director2 2025-01-31 08842785 bus:Director3 2025-01-31 08842785 bus:Director4 2025-01-31 08842785 2024-01-31 08842785 core:CurrentFinancialInstruments 2025-01-31 08842785 core:CurrentFinancialInstruments 2024-01-31 08842785 core:ShareCapital 2025-01-31 08842785 core:ShareCapital 2024-01-31 08842785 core:RetainedEarningsAccumulatedLosses 2025-01-31 08842785 core:RetainedEarningsAccumulatedLosses 2024-01-31 08842785 core:LandBuildings 2024-01-31 08842785 core:PlantMachinery 2024-01-31 08842785 core:FurnitureFittings 2024-01-31 08842785 core:LandBuildings 2025-01-31 08842785 core:PlantMachinery 2025-01-31 08842785 core:FurnitureFittings 2025-01-31 08842785 bus:OrdinaryShareClass1 2025-01-31 08842785 2024-02-01 2025-01-31 08842785 bus:FilletedAccounts 2024-02-01 2025-01-31 08842785 bus:SmallEntities 2024-02-01 2025-01-31 08842785 bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 08842785 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 08842785 bus:Director1 2024-02-01 2025-01-31 08842785 bus:Director2 2024-02-01 2025-01-31 08842785 bus:Director3 2024-02-01 2025-01-31 08842785 bus:Director4 2024-02-01 2025-01-31 08842785 core:LandBuildings core:TopRangeValue 2024-02-01 2025-01-31 08842785 core:PlantMachinery core:TopRangeValue 2024-02-01 2025-01-31 08842785 core:FurnitureFittings core:TopRangeValue 2024-02-01 2025-01-31 08842785 2023-02-01 2024-01-31 08842785 core:LandBuildings 2024-02-01 2025-01-31 08842785 core:PlantMachinery 2024-02-01 2025-01-31 08842785 core:FurnitureFittings 2024-02-01 2025-01-31 08842785 bus:OrdinaryShareClass1 2024-02-01 2025-01-31 08842785 bus:OrdinaryShareClass1 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 08842785 (England and Wales)

# AMBLE POWER LIMITED

### Unaudited Financial Statements
For the financial year ended 31 January 2025
Pages for filing with the registrar

AMBLE POWER LIMITED

## Unaudited Financial Statements

For the financial year ended 31 January 2025

Contents

AMBLE POWER LIMITED

## BALANCE SHEET

As at 31 January 2025
AMBLE POWER LIMITED

## BALANCE SHEET (continued)

As at 31 January 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Tangible assets | 3 | 83,125 |  | 75,490
|  | 83,125 |  | 75,490
Current assets |  |  |  |
Stocks |  | 1,500 |  | 2,000
Debtors | 4 | 14,101 |  | 45,096
Cash at bank and in hand |  | 88,861 |  | 53,145
|  | 104,462 |  | 100,241
Creditors: amounts falling due within one year | 5 | ( 5,607) |  | ( 9,162)
Net current assets |  | 98,855 |  | 91,079
Total assets less current liabilities |  | 181,980 |  | 166,569
Provision for liabilities |  | ( 14,641) |  | ( 13,110)
Net assets |  | 167,339 |  | 153,459
Capital and reserves |  |  |  |
Called-up share capital | 6 | 100 |  | 100
Profit and loss account |  | 167,239 |  | 153,359
Total shareholders' funds |  | 167,339 |  | 153,459

For the financial year ending 31 January 2025 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 financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Amble Power Limited (registered number: 08842785) were approved and authorised for issue by the Board of Directors on 04 September 2025. They were signed on its behalf by:

Shaun Edgar Hawkey Director |

AMBLE POWER LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 January 2025
AMBLE POWER LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 January 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Amble Power Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is The Olde House, Chapel Amble, Wadebridge, PL27 6EN, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer.
Turnover from the sale of goods is recognised when the goods are physically delivered to the customer.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.
Deferred tax
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the Company's financial statements. Deferred tax is provided in full on timing differences which result in an obligation to pay more or less tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on tax rates and laws substantively enacted at the balance sheet date. Deferred tax assets and liabilities are not discounted.

##### Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a [straight-line, reducing balance] basis over its expected useful life, as follows:

Land and buildings | 25 years straight line
Plant and machinery | 25 years straight line
Fixtures and fittings | 10 years straight line

##### Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to sell, which is equivalent to the net realisable value. Cost is calculated using the FIFO (first-in, first-out) method. Provision is made for obsolete, slow-moving or defective items where appropriate.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 0 |  | 0

#### 3. Tangible assets

| Land and buildings |  | Plant and machinery |  | Fixtures and fittings |  | Total
| £ |  | £ |  | £ |  | £
Cost |  |  |  |  |  |  |
At 01 February 2024 | 10,409 |  | 97,689 |  | 8,971 |  | 117,069
Additions | 0 |  | 13,300 |  | 0 |  | 13,300
At 31 January 2025 | 10,409 |  | 110,989 |  | 8,971 |  | 130,369
Accumulated depreciation |  |  |  |  |  |  |
At 01 February 2024 | 3,920 |  | 36,538 |  | 1,121 |  | 41,579
Charge for the financial year | 417 |  | 4,351 |  | 897 |  | 5,665
At 31 January 2025 | 4,337 |  | 40,889 |  | 2,018 |  | 47,244
Net book value |  |  |  |  |  |  |
At 31 January 2025 | 6,072 |  | 70,100 |  | 6,953 |  | 83,125
At 31 January 2024 | 6,489 |  | 61,151 |  | 7,850 |  | 75,490

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Trade debtors | 14,101 |  | 42,271
Amounts owed by directors | 0 |  | 2,825
| 14,101 |  | 45,096

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Trade creditors | 2,834 |  | 585
Taxation and social security | 1,394 |  | 7,776
Other creditors | 1,379 |  | 801
| 5,607 |  | 9,162

#### 6. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
100 Ordinary shares of £ 1.00 each | 100 |  | 100