IRIS Accounts Production v25.2.0.378 09442047 Board of Directors 1.1.24 31.12.24 31.12.24 No description of principal activity 0 0 false true false false true true Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 09442047 2023-12-31 09442047 2024-12-31 09442047 2024-01-01 2024-12-31 09442047 2022-12-31 09442047 2023-01-01 2023-12-31 09442047 2023-12-31 09442047 ns15:EnglandWales 2024-01-01 2024-12-31 09442047 ns14:PoundSterling 2024-01-01 2024-12-31 09442047 ns10:Director1 2024-01-01 2024-12-31 09442047 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09442047 ns10:SmallEntities 2024-01-01 2024-12-31 09442047 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09442047 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 09442047 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 09442047 ns10:FullAccounts 2024-01-01 2024-12-31 09442047 ns10:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 09442047 ns10:OrdinaryShareClass1 2024-01-01 2024-12-31 09442047 ns10:Director2 2024-01-01 2024-12-31 09442047 ns10:Director3 2024-01-01 2024-12-31 09442047 ns10:CompanySecretary1 2024-01-01 2024-12-31 09442047 ns10:RegisteredOffice 2024-01-01 2024-12-31 09442047 ns5:CurrentFinancialInstruments 2024-12-31 09442047 ns5:CurrentFinancialInstruments 2023-12-31 09442047 ns5:ShareCapital 2024-12-31 09442047 ns5:ShareCapital 2023-12-31 09442047 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 09442047 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 09442047 ns10:OrdinaryShareClass1 2024-12-31

REGISTERED NUMBER: 09442047 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| CES Electrical Services Ltd |

| CES Electrical Services Ltd (Registered number: 09442047) |

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| CES Electrical Services Ltd |

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | M K Harrison

| M N Johnson

| C L D Johnson

| SECRETARY: | E A Johnson

| REGISTERED OFFICE: | Hanger 88

| Marston Business Park

| Tockwith

| York

| North Yorkshire

| YO26 7QF

| REGISTERED NUMBER: | 09442047 (England and Wales)

| CES Electrical Services Ltd (Registered number: 09442047) |

Balance Sheet

31 December 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Cash at bank | 3,885 |  | 3,885 |  |

CREDITORS

Amounts falling due within one year | 4 | (3,885 | ) | (3,885 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | - |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 100 |  | 100 |  |

Retained earnings | (100 | ) | (100 | ) |

SHAREHOLDERS' FUNDS | - |  | - |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2025 and were signed on its behalf by:

M N Johnson - Director

| CES Electrical Services Ltd (Registered number: 09442047) |

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| CES Electrical Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The company ceased to trade on 30 April 2022. It is the intention of the directors for the company to remain dormant. The financial statements have been prepared on a basis other than that of the going concern basis. This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future cost of terminating the business unless such cost were committed at the reporting date.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit or loss.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed to group undertakings | 3,885 |  | 3,885 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2024 | 2023 |

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

6. | ULTIMATE PARENT COMPANY

| The ultimate parent company is Stage One Group Limited, a private company, limited by shares, registered in England and Wales. The company's registered office is Hangar 88, Marston Business Park, Tockwith, YO26 7QF.

| ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Mark Johnson by virtue of his control of Stage One Group Limited.