Company Registration No. 12580713 (England and Wales)
NOVA ENERGIA LTD
ABRIDGED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
NOVA ENERGIA LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
NOVA ENERGIA LTD
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
29,975,433
11,805,902
Current assets
Debtors
4
1,985,637
325,899
Cash at bank and in hand
3,683,648
21,298,870
5,669,285
21,624,769
Creditors: amounts falling due within one year
5
(291,956)
(42,836)
Net current assets
5,377,329
21,581,933
Net assets
35,352,762
33,387,835
Capital and reserves
Called up share capital
310
310
Profit and loss reserves
35,352,452
33,387,525
Total equity
35,352,762
33,387,835

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 15 September 2025 and are signed on its behalf by:
Mr T Ujejski
Mrs A Paech-Ujejski
Director
Director
Company Registration No. 12580713
NOVA ENERGIA LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Nova Energia Ltd is a private company limited by shares incorporated in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

1.3
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at an average rate of exchange at the dates of the transactions. M onetary assets and liabilities that are denominated in foreign currencies are retranslated at the actual rates prevailing o n 31 December 2022. Gains and losses arising on translation in the period are included in profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
3
3
3
Fixed asset investments
2024
2023
£
£
Unlisted investments
22,120,473
4,072,384
Listed investments
7,854,960
7,733,518
29,975,433
11,805,902
NOVA ENERGIA LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
3
Fixed asset investments
(Continued)
- 3 -
Movements in fixed asset investments
Investments other than loans
£
Cost or valuation
At 1 January 2024
11,805,902
Additions
39,546,314
Disposals
(21,376,783)
At 31 December 2024
29,975,433
Carrying amount
At 31 December 2024
29,975,433
At 31 December 2023
11,805,902
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Directors' loan accounts
1,705,934
-
0
Other taxes recoverable
5,113
-
0
Other debtors
274,590
325,899
1,985,637
325,899
5
Creditors: amounts falling due within one year
2024
2023
£
£
Corporation tax
279,916
24,836
Accruals
12,040
18,000
291,956
42,836
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