Company Registration No. 10978393 (England and Wales)
EEB 19 LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
TWP Accounting LLP
Chartered Accountants & Statutory Auditors
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
EEB 19 LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
EEB 19 LIMITED
Company Registration No. 10978393
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Stocks
3
380,416
380,416
Debtors
4
300,722
286,656
Cash at bank and in hand
310
352
681,448
667,424
Creditors: amounts falling due within one year
5
(967,058)
(952,992)
Net current liabilities
(285,610)
(285,568)
Capital and reserves
Called up share capital
6
100
100
Profit and loss reserves
(285,710)
(285,668)
Total equity
(285,610)
(285,568)

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

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

The financial statements were approved by the board of directors and authorised for issue on 24 November 2025 and are signed on its behalf by:
D Kelleher
Director
EEB 19 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information

EEB 19 Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The principal accounting policies adopted are set out below.

1.2
Going concern

At the balance sheet date t he company has made a loss of £4 2 and has net liabilities of £285,610. Included in creditors are amounts due to the parent company, Dunmore Solar Developments Limited, of £656,899 and amounts due to fellow subsidiary, Elgin Energy Es Co, of £171,090. The ultimate parent company has confirmed that they will continue to support the company for the foreseeable future and is confident about the company's ability to trade a going concern and meet its financial obligations. Therefore the accounts have been prepared on the going concern basis.

A connected company, is managing live projects and associated costs for EEB19 Limited. Development services are charged to EEB19 Limited from the connected company once predetermined stages are met. The company is therefore considered to be preparing to trade.

1.3
Debtors

Short term debtors are measured at transaction price, less any impairment.

1.4
Stocks
Stock and Work in progress is recognised for the directly attributable capital expenditure on project site development, valued at the lower of cost or net realisable value, with appropriate allowances for impairment.
An assessment for impairment is conducted at each reporting date. If the carrying amount of stocks exceeds their estimated selling price, less costs to complete and sell, the excess is recognised as an impairment loss in profit or loss. Reversals of impairment losses are also recognised in profit or loss.
1.5
Cash at bank and in hand

Cash at bank and in hand are basic financial assets and include cash in hand.

1.6
Creditors

Short term creditors are measured at the transaction price.

2
Employees

The company has 0 (2024 - 0) employees other than the directors, who did not receive any remuneration.

EEB 19 LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
3
Stocks
2025
2024
£
£
Work in progress
380,416
380,416
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
54,633
54,633
Other debtors
246,089
232,023
300,722
286,656
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
572
572
Amounts owed to group undertakings and connected companies
827,989
813,923
Other creditors
138,497
138,497
967,058
952,992

The non convertible loan notes in the parent company are secured by a fixed and floating charge over all the assets across the group and company.

6
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
7
Reserves

Profit and Loss account

The profit and loss account represents profit and losses net of adjustments.

EEB 19 LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 4 -
8
Audit report information

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

The audit report was signed by Philip Munk FCA, FCCA (Senior Statutory Auditor) on behalf of TWP Accounting LLP.

This report is made solely to the company’s members, as a body, in accordance with Sections 495 and 496 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

9
Related party transactions

The company is a wholly owned subsidiary and accordingly has taken the exemptions provided within paragraph 33.1A of FRS 102 and therefore transactions with group companies have not been disclosed.

10
Controlling party

The immediate parent undertaking of the Company is Dunmore Solar Developments Limited, a company incorporated in England and Wales.

The ultimate parent undertaking at 31 March 2025 is CI V Porto Topco Limited, a company incorporated in England and Wales.

There is no ultimate controlling party.

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