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Registered number: 14736929









CLEEVPOL LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

 
CLEEVPOL LIMITED
REGISTERED NUMBER: 14736929

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note

Fixed assets
  

Investments
 5 
50,377
50,377

  
50,377
50,377

Current assets
  

Debtors: amounts falling due within one year
 6 
2
2

  
2
2

Creditors: amounts falling due within one year
 7 
(57,212)
(50,377)

Net current liabilities
  
 
 
(57,210)
 
 
(50,375)

Total assets less current liabilities
  
(6,833)
2

  

Net (liabilities)/assets
  
(6,833)
2


Capital and reserves
  

Called up share capital 
 8 
2
2

Profit and loss account
  
(6,835)
-

  
(6,833)
2


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




S A J Nahum
Director

Date: 3 November 2025

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 
CLEEVPOL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Cleevpol Limited is a private company limited by shares incorporated in England and Wales. The registered office is 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Going concern

The directors have prepared these financial statements on a going concern basis, notwithstanding that there is a deficiency of assets as at 31 March 2025, the validity of which is dependent on the continued support of the Company's ultimate parent undertaking. The financial statements do not include any adjustments that would result from discontinuance of their financial support. On this basis, the directors consider that it is appropriate for the financial statements to be prepared on the going concern basis.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is Euros.

Transactions and balances

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Page 2

 
CLEEVPOL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.


4.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - €NIL).


5.


Fixed asset investments





Investments in subsidiary companies




Cost or valuation


At 1 April 2024
50,377



At 31 March 2025
50,377




Page 3

 
CLEEVPOL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

6.


Debtors

2025
2024


Called up share capital not paid
2
2

2
2



7.


Creditors: Amounts falling due within one year

2025
2024

Amounts owed to group undertakings
3,668
-

Other creditors
50,378
50,377

Accruals and deferred income
3,166
-

57,212
50,377



8.


Share capital

2025
2024
Allotted, called up and fully paid



2 (2024 - 2) Ordinary shares of 1.00 each
2
2



9.


Related party transactions

The Company has taken the exemption available in FRS 102 S1A whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertakings of the group.


10.


Controlling party

The immediate parent Company is Sunburg Continental Limited and the ultimate parent Company is Hightower Investments Corp
The registered address for both Sunburg Continental Limited and Hightower Investments Corp is 2nd Floor, O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay II, Road Town, Tortola, British Virgin Islands.

Page 4

 
CLEEVPOL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

11.


Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2025 was unqualified.

The audit report was signed on 3 November 2025 by Christopher Taylor (Senior Statutory Auditor) on behalf of Adler Shine LLP.

Page 5