Company Registration No. 09100624 (England and Wales)
Murex Energy Solar Limited
Unaudited accounts
for the year ended 31 March 2025
Murex Energy Solar Limited
Unaudited accounts
Contents
Murex Energy Solar Limited
Company Information
for the year ended 31 March 2025
Directors
Hon MJ Samuel
Hon HHP Wyndham
SD Ellam
Company Number
09100624 (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 Energy Solar Limited
Statement of financial position
as at 31 March 2025
Tangible assets
3,604
3,604
Cash at bank and in hand
49
100
Creditors: amounts falling due within one year
(1,262)
(1,200)
Net current assets
325,010
326,313
Net assets
328,914
330,217
Called up share capital
100
100
Profit and loss account
328,814
330,117
Shareholders' funds
328,914
330,217
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. 09100624
Murex Energy Solar Limited
Notes to the Accounts
for the year ended 31 March 2025
Murex Energy Solar Limited is a private company, limited by shares, registered in England and Wales, registration number 09100624. 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
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No Depreciation
4
Tangible fixed assets
Land & buildings
Murex Energy Solar Limited
Notes to the Accounts
for the year ended 31 March 2025
5
Investments
Subsidiary undertakings
Valuation at 1 April 2024
300
Valuation at 31 March 2025
300
The company's investments at the balance sheet date in the share capital of companies include the following:
Murex Power Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Power Ltd - 2025 - £58,713 (2024 - £58,251)
Aggregate capital and reserves - 2025 - (£59,193) (2024 - (£58,701))
Profit/ (loss) for the year - 2025 - (£492) (2024 - (£491))
Murex Power B Ltd (Previously Murex Solar C Ltd)
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Power B Ltd - 2025 £18,948 (2024 - £18,501)
Aggregate capital and reserves - 2025 - (£19,428) (2024 - (£18,951))
Profit/ (loss) for the year - 2025 - (£477) (2024 - (£474))
Murex Martin Solar Ltd
Nature of business: Production of electricity
100% holding of ordinary share capital
Loan to Murex Martin Solar Ltd - 2025 - £132,686 (2024 - £132,204)
Aggregate capital and reserves - 2025 - (£6,141) (2024 - (£5,639))
Profit/(loss) for the year - 2025 - (£502) (2024 - (£509))
Amounts falling due within one year
Amounts due from group undertakings etc.
326,223
327,413
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Creditors: amounts falling due within one year
2025
2024
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Murex Energy Solar Limited
Notes to the Accounts
for the year ended 31 March 2025
9
Transactions with related parties
Included in the debtors figure are loans to subsidiary companies as follows:
Murex Power Ltd - 2025 - £58,713 (2024 - £58,251)
Murex Martin Solar Ltd - 2025 - £132,686 (2024 - £132,204)
Murex Power B Ltd - 2025 - £18,948 (2024 - £18,501)
Also included in the debtors figure is a loan to the parent company as follows:
Murex Energy Ltd - 2025 - £115,875 (2024 - £118,457)
The parent company and the subsidiaries share the same directors, Hon MJ Samuel, Hon HHP Wyndham and SD Ellam
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.
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Average number of employees
During the year the average number of employees was 0 (2024: 0).