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Registration number: 15433108

Flux Innovation Limited

Annual Report and Unaudited Financial Statements

for the Period from 22 January 2024 to 31 December 2024

 

Flux Innovation Limited

Contents

Company Information

1

Accountants' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Flux Innovation Limited

Company Information

Directors

Mr Steve Blyth

Mr Nick Ward

Registered office

Building B2, Unit 1
First Floor, 1 Barton Yard
Soames Walk
London
SE10 0BN

Accountants

Delphi Accounting Ltd
Chartered Tax Advisor3 The Office Village
Roman Way
Bath Business Park
Peasedown St John
Bath
BA2 8SG

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Flux Innovation Limited
for the Period Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Flux Innovation Limited for the period ended 31 December 2024 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Flux Innovation Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Flux Innovation Limited and state those matters that we have agreed to state to the Board of Directors of Flux Innovation Limited, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Flux Innovation Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Flux Innovation Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Flux Innovation Limited. You consider that Flux Innovation Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Flux Innovation Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Delphi Accounting Ltd
Chartered Tax Advisor
3 The Office Village
Roman Way
Bath Business Park
Peasedown St John
Bath
BA2 8SG

22 September 2025

 

Flux Innovation Limited

Profit and Loss Account for the Period from 22 January 2024 to 31 December 2024

2024
£

Turnover

-

Staff costs

(16,199)

Other charges

(47,704)

Loss for the period

(63,903)

 

Flux Innovation Limited

(Registration number: 15433108)
Balance Sheet as at 31 December 2024

2024
£

Current assets

100

Creditors: Amounts falling due within one year

(63,903)

 

(63,803)

Capital and reserves

(63,803)

1

General information

The company is a private company limited by share capital, incorporated in England and wales.

The address of its registered office is:
Building B2, Unit 1
First Floor, 1 Barton Yard
Soames Walk
London
SE10 0BN
United Kingdom

These financial statements were authorised for issue by the Board on 22 September 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

 

Flux Innovation Limited

(Registration number: 15433108)
Balance Sheet as at 31 December 2024

For the financial period 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 accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 22 September 2025 and signed on its behalf by:
 

.........................................
Mr Steve Blyth
Director