REGISTERED NUMBER: 10224371 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Lealt Energy Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

I K McNeill

REGISTERED OFFICE:

9 South Side

Stamford Brook

London

W6 0XY

REGISTERED NUMBER:

10224371 (England and Wales)

ACCOUNTANTS:

Humm Accountancy Services Limited

19 Bowood Road

London

SW11 6PE

FIXED ASSETS

Tangible assets

4

471

1,185

Investments

5

87,271

78,271

87,742

79,456

CURRENT ASSETS

Debtors

6

1,500

9,000

Cash at bank

35,414

38,590

36,914

47,590

CREDITORS

Amounts falling due within one year

7

5,598

5,052

NET CURRENT ASSETS

31,316

42,538

TOTAL ASSETS LESS CURRENT LIABILITIES

119,058

121,994

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

119,057

121,993

119,058

121,994

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 December 2025 and were signed by:

I K McNeill - Director

1.	STATUTORY INFORMATION

Lealt Energy Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment: 33.3%

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

and 31 March 2025

4,394

DEPRECIATION

At 1 April 2024

3,209

Charge for year

714

At 31 March 2025

3,923

NET BOOK VALUE

At 31 March 2025

471

At 31 March 2024

1,185

5.	FIXED ASSET INVESTMENTS

Other

investmen

£

COST OR VALUATION

At 1 April 2024

78,271

Additions

9,000

At 31 March 2025

87,271

NET BOOK VALUE

At 31 March 2025

87,271

At 31 March 2024

78,271

Cost or valuation at 31 March 2025 is represented by:

Other

investmen

£

Valuation in 2024

78,271

Valuation in 2025

9,000

87,271

13,322 B Ordinary Shares are held in Blue International Holdings Limited. The subscription price was USD8.00 per share; this was revalued at USD15.00 per share at 31 March 2022, then revalued back to cost at 31 March 2023. No change in valuation has been recorded in this accounting period.

During the year under review, 1,836 ordinary shares in Blue Gold Limited were issued with a value of GBP4.90 per share. No change in valuation has been recorded as at 31 March 2025.

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Trade debtors

1,500

9,000

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/3/25

31/3/24

£

£

Taxation and social security

1,695

1,460

Other creditors

3,903

3,592

5,598

5,052

8.	ULTIMATE CONTROLLING PARTY

The controlling party is I K McNeill.