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COMPANY REGISTRATION NUMBER: 13270216

Boultbee Brooks (Renewables Luton Hoo) Limited

Unaudited Financial Statements

31 December 2024

Boultbee Brooks (Renewables Luton Hoo) Limited

Financial Statements

Year ended 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

Boultbee Brooks (Renewables Luton Hoo) 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 solar site to generate and sell electricity.
Directors
The directors who served the company during the year were as follows:

L. Roberts |
C.E. Boultbee Brooks |

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 15 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 (Renewables Luton Hoo) Limited

Statement of Comprehensive Income

Year ended 31 December 2024

| 2024 | 2023
Note | £ | £

Administrative expenses | 41 | 32
| ---- | ----
Operating loss | ( 41) | ( 32)

Other interest receivable and similar income | 148 | –
| ---- | ----
Profit/(loss) before taxation | 107 | ( 32)

Tax on profit/(loss) | – | –
| ---- | ----
Profit/(loss) for the financial year and total comprehensive income | 107 | ( 32)
| ---- | ----

All the activities of the company are from continuing operations.

Boultbee Brooks (Renewables Luton Hoo) Limited

Statement of Financial Position

31 December 2024

| 2024 | 2023
Note | £ | £

Fixed assets

Tangible assets | 4 | 161,333 | 89,115

Current assets

Debtors | 5 | 955 | 18,068
Cash at bank and in hand | 21,075 | 2,331
| -------- | --------
| 22,030 | 20,399

Creditors: amounts falling due within one year | 6 | 183,420 | 109,678
| --------- | ---------
Net current liabilities | 161,390 | 89,279
| --------- | --------
Total assets less current liabilities | ( 57) | ( 164)
| ---- | ----

Capital and reserves

Called up share capital | 100 | 100
Profit and loss account | ( 157) | ( 264)
| ---- | ----
Shareholders deficit | ( 57) | ( 164)
| ---- | ----

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

L. Roberts
Director

Company registration number: 13270216

Boultbee Brooks (Renewables Luton Hoo) Limited

Statement of Changes in Equity

Year ended 31 December 2024

| Called up share capital | Profit and loss account | Total
| £ | £ | £
At 1 January 2023 | 100 | ( 232) | ( 132)
Loss for the year |  | ( 32) | ( 32)
| ---- | ---- | ----
Total comprehensive income for the year | – | ( 32) | ( 32)
At 31 December 2023 | 100 | ( 264) | ( 164)
Profit for the year |  | 107 | 107
| ---- | ---- | ----
Total comprehensive income for the year | – | 107 | 107
| ---- | ---- | ----
At 31 December 2024 | 100 | ( 157) | ( 57)
| ---- | ---- | ----

Boultbee Brooks (Renewables Luton Hoo) 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. The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The company has net liabilities £57. It has secured the support of its creditors for the foreseeable future and is a going concern.
Tangible assets
Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses.
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. Tangible assets

| Asset under course of construction
| £
Cost |
At 1 January 2024 | 89,115
Additions | 72,218
| ---------
At 31 December 2024 | 161,333
| ---------
Depreciation |
At 1 January 2024 and 31 December 2024 | –
| ---------
Carrying amount |
At 31 December 2024 | 161,333
| ---------
At 31 December 2023 | 89,115
| ---------

5. Debtors

| 2024 | 2023
| £ | £
Trade debtors | 148 | 18,000
Other debtors | 807 | 68
| ---- | --------
| 955 | 18,068
| ---- | --------

6. Creditors: amounts falling due within one year

| 2024 | 2023
| £ | £
Trade creditors | 5,705 | 3,573
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 177,715 | 106,105
| --------- | ---------
| 183,420 | 109,678
| --------- | ---------

7. Controlling party
The intermediate parent company was Boultbee Brooks Renewable Energy Limited and the ultimate parent company was Boultbee Developments Holdings Limited. Their registered office is; Formal House, 60 St Georges Place, Cheltenham, GL50 3PN.