Company Registration No. 09100500 (England and Wales)
Murex Martin Solar Ltd
Unaudited accounts
for the year ended 31 March 2025
Murex Martin Solar Ltd
Unaudited accounts
Contents
Murex Martin Solar Ltd
Company Information
for the year ended 31 March 2025
Directors
Hon MJ Samuel
Hon HHP Wyndham
SD Ellam
Company Number
09100500 (England and Wales)
Registered Office
Sydeham Farm
Rackenford
Tiverton
Devon
EX16 8ER
United Kingdom
Accountants
EllamWalker Accountants Ltd
Sydeham Farm
Rackenford
Tiverton
Devon
EX16 8ER
Murex Martin Solar Ltd
Statement of financial position
as at 31 March 2025
Tangible assets
127,045
127,045
Creditors: amounts falling due within one year
(133,186)
(132,684)
Net current liabilities
(133,186)
(132,684)
Net liabilities
(6,141)
(5,639)
Called up share capital
100
100
Profit and loss account
(6,241)
(5,739)
Shareholders' funds
(6,141)
(5,639)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 December 2025 and were signed on its behalf by
SD Ellam
Director
Company Registration No. 09100500
Murex Martin Solar Ltd
Notes to the Accounts
for the year ended 31 March 2025
Murex Martin Solar Ltd is a private company, limited by shares, registered in England and Wales, registration number 09100500. The registered office is Sydeham Farm, Rackenford, Tiverton, Devon, EX16 8ER, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
At present the assets are not being depreciated. Depreciation will be provided once trading has commenced.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The accounts have been prepared on a going concern basis on the grounds that the ultimate controlling party, Hon Michael Samuel, will continue to provide sufficient finance for future trading.
4
Tangible fixed assets
Plant & machinery
Murex Martin Solar Ltd
Notes to the Accounts
for the year ended 31 March 2025
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
132,686
132,204
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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Transactions with related parties
The parent company loan of £132.686 (2024 - £132,204) included in creditors is a loan from Murex Energy Solar Ltd. The Hon M Samuel, the Hon H Wyndham and SD Ellam are all directors of this company.
The parent company is Murex Energy Solar Ltd, registered at Sydeham Farm, Rackenford, Tiverton, Devon, EX16 8ER
Murex Energy Ltd is the ultimate controlling company, registered at Mells Park House, Mells Park, Mells, Frome, BA11 3QB. This company is incorporated in the United Kingdom.
The ultimate controlling party is Hon MJ Samuel.
The parent company is exempt from preparing group accounts as it is a small group.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).