Company Registration No. 15681164 (England and Wales)
Advanced Energies Uk Ltd
Unaudited accounts
for the period from 25 April 2024 to 30 April 2025
Advanced Energies Uk Ltd
Unaudited accounts
Contents
Advanced Energies Uk Ltd
Company Information
for the period from 25 April 2024 to 30 April 2025
Directors
Ricky Lee GALE
David Paul JONES
Andrew RUMBLE
Tony WILLIAMS
Company Number
15681164 (England and Wales)
Registered Office
2 Chiltern Enterprise Centre
Station Road
Theale
RG7 4AA
United Kingdom
Advanced Energies Uk Ltd
Statement of financial position
as at 30 April 2025
Called up share capital not paid
4,000
Cash at bank and in hand
19,205
Creditors: amounts falling due within one year
(20,000)
Net current liabilities
(795)
Called up share capital
4,000
Profit and loss account
(795)
For the period ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 July 2025 and were signed on its behalf by
Ricky Lee GALE
Director
Company Registration No. 15681164
Advanced Energies Uk Ltd
Notes to the Accounts
for the period from 25 April 2024 to 30 April 2025
Advanced Energies Uk Ltd is a private company, limited by shares, registered in England and Wales, registration number 15681164. The registered office is 2 Chiltern Enterprise Centre, Station Road, Theale, RG7 4AA, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the period from 25 April 2024 to 30 April 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 25 April 2024.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
Loans from directors
20,000
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Transactions with related parties
Related Party Disclosure Note:
During the period ended 30 April 2025, Advanced Energies UK Ltd received a loan of £20,000 from Advanced Maintenance UK Ltd. This company is considered a related party as both companies share common directors.
The loan was used to fund initial setup and operational costs, including professional accountancy fees. As of the reporting date, £795 had been spent, leaving a balance of £19,205 in company funds. The loan is interest-free, unsecured, and repayable on demand. It is classified under 'Creditors: Amounts falling due within one year' in the financial statements.
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Average number of employees
During the period the average number of employees was 0.