Volttek Limited - Accounts

Volttek Limited
Contents Page
For the year ended 28 February 2025

Accountants' report	1
Balance sheet	2
Notes to the financial statements	3

Volttek Limited Accountants' Report For the year ended 28 February 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Volttek Limited for the year ended 28 February 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Volttek Limited for the year ended 28 February 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Volttek Limited , as a body, in accordance with the terms of our engagement letter dated 23 July 2020. Our work has been undertaken solely to prepare for your approval the accounts of Volttek Limited and state those matters that we have agreed to state to the Board of Directors of Volttek Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Volttek Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Volttek 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 profit of Volttek Limited . You consider that Volttek Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Volttek 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 for 28 February 2025. .................................................... Lizst Price Accounting Limited 15 Falcon Way Brackley NN136PZ 30 October 2025 1

Volttek Limited
Accountants' Report
For the year ended 28 February 2025

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Volttek Limited for the year ended 28 February 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Volttek Limited for the year ended 28 February 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Volttek Limited , as a body, in accordance with the terms of our engagement letter dated 23 July 2020. Our work has been undertaken solely to prepare for your approval the accounts of Volttek Limited and state those matters that we have agreed to state to the Board of Directors of Volttek Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Volttek Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Volttek 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 profit of Volttek Limited . You consider that Volttek Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Volttek 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 for 28 February 2025.

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

Lizst Price Accounting Limited
15 Falcon Way
Brackley
NN136PZ
30 October 2025

1

Volttek Limited
Balance Sheet
As at 28 February 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	50,000	50,000
		50,000	50,000
Current assets
Net current assets		0	0

Total assets less current liabilities		50,000	50,000
Net assets		50,000	50,000

Capital and reserves
Called up share capital		2	2
Profit and loss account		49,998	49,998
Shareholders' funds		50,000	50,000

For the year ended 28 February 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 accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 30 October 2025 and were signed on its behalf by:

-------------------------------
Sasa MALJKOVIC
Director

2

Volttek Limited
Notes to the Abridged Financial Statements
For the year ended 28 February 2025

General Information

Volttek Limited is a private company, limited by shares, registered in England and Wales, registration number 06313004, registration address 15 Falcon Way, Brackley, England, NN13 6PZ.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Group accounts

The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.

Dividends

Proposed dividends are only included as liabilities in the balance sheet when their payment has been approved by the shareholders prior to the balance sheet date.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 2).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 March 2024	50,000	50,000
Additions	-	-
Disposals	-	-
At 28 February 2025	50,000	50,000

4.

Related parties

During the year the company entered into the following transactions with related parties:

	Transaction value - income/(expenses)				Balance owed by/(owed to)
	2025 £		2024 £		2025 £		2024 £
Bit By Byte Limited	36,300		21,800		0		0

The Company holds 100% of the ordinary share capital of Bit By Byte Limited, which has Capital and Reserves of £23,122, and Profit and Loss for the year after taxation of £4,634.

3


Registered Number: 06313004
England and Wales
VOLTTEK LIMITED

Abridged Accounts

Period of accounts Start date: 01 March 2024 End date: 28 February 2025