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COMPANY REGISTRATION NUMBER: 14943696

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Unaudited Financial Statements

31 December 2024

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Financial Statements

Year ended 31 December 2024

Contents | Page

Directors' report | 1

Statement of comprehensive income | 3

Statement of financial position | 4

Statement of changes in equity | 5

Notes to the financial statements | 6

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Directors' Report

Year ended 31 December 2024
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2024 .
Principal activities
The principal activity of the company during the period was the development of a battery storage facility with a view to storing electricity for subsequent resale.
Directors
The directors who served the company during the year were as follows:

L. Roberts |
R. James |
C.E. Boultbee Brooks |
H.G.A. Brown |
N.C.O. Barber |

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 12 September 2025 and signed on behalf of the board by:

L. Roberts
Director

Registered office:
Formal House
60 St Georges Place
Cheltenham
GL50 3PN

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Statement of Comprehensive Income

Year ended 31 December 2024

|  | Period from
| Year to | 19 Jun 23 to
| 31 Dec 24 | 31 Dec 23
Note | £ | £

Administrative expenses | 225,390 | 1,247
| --------- | -------
Operating loss | ( 225,390) | ( 1,247)

Other interest receivable and similar income | 131 | –
|  | --------- | -------
Loss before taxation | 4 | ( 225,259) | ( 1,247)

Tax on loss | – | –
| --------- | -------
Loss for the financial year and total comprehensive income | ( 225,259) | ( 1,247)
| --------- | -------

All the activities of the company are from continuing operations.

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Statement of Financial Position

31 December 2024

| 2024 | 2023
Note | £ | £

Fixed assets

Tangible assets | 5 | 10,000 | 56,255

Current assets

Debtors | 6 | 2,971 | 13,500
Cash at bank and in hand | 15,857 | 11,454
| -------- | --------
| 18,828 | 24,954

Creditors: amounts falling due within one year | 7 | 255,333 | 82,455
| --------- | --------
Net current liabilities | 236,505 | 57,501
| --------- | --------
Total assets less current liabilities | ( 226,505) | ( 1,246)
| --------- | -------

Capital and reserves

Called up share capital | 1 | 1
Profit and loss account | ( 226,506) | ( 1,247)
| --------- | -------
Shareholders deficit | ( 226,505) | ( 1,246)
| --------- | -------

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 year 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 year 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 12 September 2025 , and are signed on behalf of the board by:

L. Roberts
Director

Company registration number: 14943696

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Statement of Changes in Equity

Year ended 31 December 2024

| Called up share capital | Profit and loss account | Total
| £ | £ | £
At 19 June 2023 | 1 | – | 1
Loss for the year |  | ( 1,247) | ( 1,247)
| ---- | ------- | -------
Total comprehensive income for the year | – | ( 1,247) | ( 1,247)
At 31 December 2023 | 1 | ( 1,247) | ( 1,246)
Loss for the year |  | ( 225,259) | ( 225,259)
| ---- | --------- | ---------
Total comprehensive income for the year | – | ( 225,259) | ( 225,259)
| ---- | --------- | ---------
At 31 December 2024 | 1 | ( 226,506) | ( 226,505)
| ---- | --------- | ---------

Boultbee Brooks (Energy Storage Barton In Fabis) Limited

Notes to the Financial Statements

Year ended 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, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
At the balance sheet date the company had net liabilities £226,505. The company has the continuing support of its creditors. It has served its purpose and when it has realised its assets and settled its liabilities it will be dissolved.
Tangible assets
Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Impairment of fixed assets
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
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. Profit before taxation
Profit before taxation is stated after charging:

|  | Period from
| Year to | 19 Jun 23 to
| 31 Dec 24 | 31 Dec 23
| £ | £
Impairment of tangible assets | 219,328 | –
| --------- | ----

5. Tangible assets

| Assets under course of construction
| £
Cost |
At 1 January 2024 | 56,255
Additions | 173,073
| ---------
At 31 December 2024 | 229,328
| ---------
Depreciation |
At 1 January 2024 | –
Impairment losses | 219,328
| ---------
At 31 December 2024 | 219,328
| ---------
Carrying amount |
At 31 December 2024 | 10,000
| ---------
At 31 December 2023 | 56,255
| ---------

6. Debtors

| 2024 | 2023
| £ | £
Other debtors | 2,971 | 13,500
| ------- | --------

7. Creditors: amounts falling due within one year

| 2024 | 2023
| £ | £
Trade creditors | 17,788 | 1,449
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 237,545 | 81,006
| --------- | --------
| 255,333 | 82,455
| --------- | --------

8. Controlling party
The company's parent company was Boultbee Brooks Energy Storage Limited and the ultimate parent company was Boultee Developments Holdings Limited. The registered office for both parent company's was; Formal House, 60 St Georges House, Cheltenham, GL50 3PN.