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Registration number: 15551433

Energy Bureau Holdings Limited
Unaudited Filleted Financial Statements
for the Period from 9 March 2024 to 31 March 2025

Energy Bureau Holdings Limited

Contents

Company Information | 1
Directors' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Energy Bureau Holdings Limited

Company Information

Directors | Mr Anthony Michaelides Mr Stuart Michael Maurice Fox

Registered office | 68 Nottingham Road Eastwood Nottingham NG16 3NQ

Accountants | M Ball & Co Limited The Hemington Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ

Energy Bureau Holdings Limited

Directors' Report for the Period from 9 March 2024 to 31 March 2025

The directors present their report and the financial statements for the period from 9 March 2024 to 31 March 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the period were as follows:

Mr Anthony Michaelides (appointed 9 March 2024)

Mr Stuart Michael Maurice Fox (appointed 9 March 2024)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 5 September 2025 and signed on its behalf by:

......................................... Mr Anthony Michaelides Director
......................................... Mr Stuart Michael Maurice Fox Director

Energy Bureau Holdings Limited

(Registration number: 15551433)
Balance Sheet as at 31 March 2025

| 2025 £
Fixed assets | 1,000,000
Current assets | 2
Creditors: Amounts falling due within one year | (998,000)
Net current liabilities | (997,998)
Total assets less current liabilities | 2,002
Accruals and deferred income | (810)
| 1,192
Capital and reserves | 1,192

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
England

These financial statements were authorised for issue by the Board on 5 September 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

For the financial period ending 31 March 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 accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Energy Bureau Holdings Limited

(Registration number: 15551433)
Balance Sheet as at 31 March 2025

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 5 September 2025 and signed on its behalf by:

......................................... Mr Anthony Michaelides Director
......................................... Mr Stuart Michael Maurice Fox Director