ACCOUNTS - Final Accounts preparation

Registered number: 12328214

FOOTPRINT ZERO LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOOTPRINT ZERO LIMITED

COMPANY INFORMATION

Directors	J. M. Pertwee
	R. J. A. Harrow
	A. S. Parker (appointed 12 June 2024)


Company secretary	M. J. Prater


Registered number	12328214


Registered office	30 Orange Street
	London
	WC2H 7HF


Accountants	Calder & Co
	30 Orange Street
	London
	WC2H 7HF

FOOTPRINT ZERO LIMITED

CONTENTS

	Page
Directors' report	1 - 2
Accountants' report	3
Profit and loss account	4
Balance sheet	5

FOOTPRINT ZERO LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

In preparing these financial statements, the directors are required to:

∙select suitable accounting policies and then apply them consistently;

∙make judgments and accounting estimates that are reasonable and prudent;

∙prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The principal activity of the company during the year was that of advising and managing solar developments.

Business review

The financial performance for the year ended 31st December 2024 reflects a period of significant business expansion for Footprint Zero Limited. To support the growth, the company made a substantial investment in its core business development capabilities, expanding our team and enhancing our resources to strengthen our market position. These strategic decisions were critical in cultivating a robust sales pipeline, which is already beginning to yield positive results and position the company for a return to profitability.

Directors

The directors who served during the year were:

J. M. Pertwee

R. J. A. Harrow

A. S. Parker (appointed 12 June 2024)

Page 1

FOOTPRINT ZERO LIMITED

DIRECTORS' REPORT (CONTINUED)

FOR THE YEAR ENDED 31 DECEMBER 2024

Future developments

Looking ahead, the company is on a strong growth trajectory. The investments made in 2024 have established a solid foundation for future success. Our primary focus is now on converting our healthy pipeline of new work into signed projects and leveraging our expanded team's expertise. We are confident that this strategic approach will result in sustainable revenue growth and improved financial preformance in the coming years, securing our position as a reliable and innovative partner for our clients and stakeholders.

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 24 September 2025 and signed on its behalf.

J. M. Pertwee

Director

Page 2

FOOTPRINT ZERO LIMITED

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF FOOTPRINT ZERO LIMITED
FOR THE YEAR 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 financial statements of Footprint Zero Limited for the year ended 31 December 2024 which comprise the Profit and loss account and the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Footprint Zero Limited, as a body, in accordance with the terms of our engagement letter dated 17 December 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Footprint Zero Limited and state those matters that we have agreed to state to the Board of directors of Footprint Zero Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Footprint Zero Limited and its Board of directors, as a body, for our work or for this report.

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

We have not been instructed to carry out an audit or review of the financial statements of Footprint Zero 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 financial statements.

Calder & Co

30 Orange Street

London

WC2H 7HF

24 September 2025

Page 3

FOOTPRINT ZERO LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2024

	2024	2023
	£	£

Turnover	423,801	648,347
Cost of sales	(67,162)	(236,304)
Staff costs	(288,778)	(136,460)
Depreciation and other amounts written off assets	(702)	(702)
Other charges	(188,189)	(229,689)
Tax	4,925	(4,925)
(Loss)/profit	(116,105)	40,267

Page 4

FOOTPRINT ZERO LIMITED

REGISTERED NUMBER: 12328214

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
		£		£


Fixed assets		802		1,404
Current assets	46,568		182,851
Creditors: amounts falling due within one year	(162,434)		(165,219)
Net current (liabilities)/assets		(115,866)		17,632
Total assets less current liabilities		(115,064)		19,036

Net (liabilities)/assets		(115,064)		19,036


Capital and reserves	(115,064)	19,036

Notes

General information

Footprint Zero Limited is a private company limited by share capital, incorporated in England and Wales, registration number 12328214. The address of the registered office is c/o Calder & Co, 30 Orange Street, London, WC2H 7HF.

Average number of employees

The average monthly number of employees, including directors, during the year was 5 (2023 - 2).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 24 September 2025.

J. M. Pertwee

Director

Page 5