1 01/02/2024 31/01/2025 2025-01-31 false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2024-02-01 Sage Accounts Production 24.0 - FRS102_2024 xbrli:pure xbrli:shares iso4217:GBP 09938138 2024-02-01 2025-01-31 09938138 2025-01-31 09938138 2024-01-31 09938138 2023-02-01 2024-01-31 09938138 2024-01-31 09938138 2023-01-31 09938138 bus:OrdinaryShareClass1 2024-02-01 2025-01-31 09938138 bus:PreferenceShareClass1 2024-02-01 2025-01-31 09938138 bus:Director1 2024-02-01 2025-01-31 09938138 core:WithinOneYear 2025-01-31 09938138 core:WithinOneYear 2024-01-31 09938138 core:ShareCapital 2025-01-31 09938138 core:ShareCapital 2024-01-31 09938138 core:RetainedEarningsAccumulatedLosses 2025-01-31 09938138 core:RetainedEarningsAccumulatedLosses 2024-01-31 09938138 bus:OrdinaryShareClass1 core:ShareCapital 2025-01-31 09938138 bus:OrdinaryShareClass1 core:ShareCapital 2024-01-31 09938138 bus:PreferenceShareClass1 core:ShareCapital 2025-01-31 09938138 bus:PreferenceShareClass1 core:ShareCapital 2024-01-31 09938138 bus:SmallEntities 2024-02-01 2025-01-31 09938138 bus:AuditExempt-NoAccountantsReport 2024-02-01 2025-01-31 09938138 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 09938138 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 09938138 bus:AbridgedAccounts 2024-02-01 2025-01-31
Company registration number: 09938138
Holyrood Power Limited
Information for filing with the registrar
31 January 2025
Holyrood Power Limited
Contents
Abridged statement of financial position
Notes to the financial statements
Holyrood Power Limited
Abridged statement of financial position
31 January 2025

|  |  | 2025 |  |  |  | 2024 |  |
|  | Note | £ |  | £ |  | £ |  | £
Current assets |  |  |  |  |  |  |  |  |
Closing WIP |  |  | 25,000 |  |  |  | 25,000 |  |
Cash at bank and in hand |  |  | 16 |  |  |  | 16 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  | 25,016 |  |  |  | 25,016 |  |
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
within one year |  |  | ( 83,615) |  |  |  | ( 80,653) |  |
|  |  | _______ |  |  |  | _______ |  |
Net current liabilities |  |  |  |  | ( 58,599) |  |  |  | ( 55,637)
|  |  |  |  | _______ |  |  |  | _______
Total assets less current liabilities |  |  |  |  | ( 58,599) |  |  |  | ( 55,637)
|  |  |  |  | _______ |  |  |  | _______
Net liabilities |  |  |  |  | ( 58,599) |  |  |  | ( 55,637)
|  |  |  |  | _______ |  |  |  | _______
Capital and reserves |  |  |  |  |  |  |  |  |
Called up share capital |  | 5 |  |  | 1 |  |  |  | 1
Profit and loss account |  |  |  |  | ( 58,600) |  |  |  | ( 55,638)
|  |  |  |  | _______ |  |  |  | _______
Shareholders deficit |  |  |  |  | ( 58,599) |  |  |  | ( 55,637)
|  |  |  |  | _______ |  |  |  | _______

For the year ending 31 January 2025 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 have been prepared and delivered 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'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the board of directors and authorised for issue on 08 October 2025 , and are signed on behalf of the board by:
Mr D Fyffe
Director
Company registration number: 09938138
Holyrood Power Limited
Notes to the financial statements
Year ended 31 January 2025
1. General information
The company is a private company limited by shares, registered in the UK. The address of the registered office is 7 Bell Yard, London, England, WC2A 2JR.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The company meets its day to day working capital requirements through the continued support of itsshareholder for the foreseeable future, and at least 12 months from the date of signing these financialstatements. On this basis the director considers that it is appropriate to prepare the financial statements on the going concern basis.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Stocks
Stocks are measured at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing the stocks to their present location and condition.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).
5. Called up share capital
Issued, called up and fully paid

|  |  | 2025 |  |  |  | 2024 |  |
|  |  | No |  | £ |  | No |  | £
| Amounts presented in equity: |  |  |  |  |  |  |  |
| Ordinary shares of £ 0.01 each |  | 100 |  | 1 |  | 100 |  | 1
|  |  | _______ |  | _______ |  | _______ |  | _______
| Amounts presented in liabilities: |  |  |  |  |  |  |  |
| Ordinary shares of £ 0.01 each |  | 100 |  | 1 |  | 100 |  | 1
|  |  | _______ |  | _______ |  | _______ |  | _______

6. Related party transactions
The director Mr D Fyffe has lent the company money to assist with working capital requirements. As at 31 January 2025 the balance of this loan amounted to £72,082 (2024 : £72,082). Mr D Fyffe is a director and 100% shareholder of Capbal Limited. At the end of the year company owed £9,437 (2024 : £6,829) to Capbal Limited. Mr D Fyffe is a director and 100% shareholder of Capbal Kilwinning Limited (Previous name: Socottow Moor Solar 2 Limited) which was incorporated on 21 April 2015. Mr D Fyffe is a director and 100% shareholder of Bloomfield Ventures Limited which was incorporated on 16 May 2018. Mr D Fyffe is a director of Unibal Energy Limited which was incoporated on 2 March 2022. Mr D Fyffe is a director of Capbal (Forfar) Limited which was incoporated on 11 February 2022. Mr D Fyffe is a director of Capbal (Braco) Limited which was incoporated on 11 February 2022.
7. Controlling party
The company is controled by Mr D Fyffe, the director of the company.