NORTH PICKENHAM ENERGY LIMITED

Company Registration Number:
07964532 (England and Wales)

Unaudited abridged accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 April 2024

End date: 31 March 2025

NORTH PICKENHAM ENERGY LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Balance sheet
Notes

NORTH PICKENHAM ENERGY LIMITED

Balance sheet

As at 31 March 2025


Notes
2025
2024


£
£
Fixed assets
Investments: 3 2,000,000 2,000,000
Total fixed assets: 2,000,000 2,000,000
Current assets
Cash at bank and in hand: 214 222
Total current assets: 214 222
Creditors: amounts falling due within one year:   (1,035,992) (930,239)
Net current assets (liabilities): (1,035,778) (930,017)
Total assets less current liabilities: 964,222 1,069,983
Provision for liabilities: (286,024) (307,766)
Total net assets (liabilities): 678,198 762,217
Capital and reserves
Called up share capital: 4 4
Profit and loss account: 678,194 762,213
Shareholders funds: 678,198 762,217

The notes form part of these financial statements

NORTH PICKENHAM ENERGY LIMITED

Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 17 December 2025
and signed on behalf of the board by:

Name: Sebastian Watson
Status: Director

The notes form part of these financial statements

NORTH PICKENHAM ENERGY LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

NORTH PICKENHAM ENERGY LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

NORTH PICKENHAM ENERGY LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

3. Fixed investments

The Company holds an interest in the Partnership, a limited liability partnership registered in England, through a capital contribution of £1 and an outstanding loan contribution of £1,999,999. The Partnership owns and operates a wind farm in North Pickenham Airfield Farm, Norfolk.

NORTH PICKENHAM ENERGY LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Related party transactions

Name of the related party:
Relationship:
Partnership
Description of the Transaction: As at 31 March 2025, the Company owed £1,035,992 to the Partnership in respect of cash distributions received in advance of profit allocations and expenses paid by the Partnership on its behalf (2024: £927,759).
£
Balance at 01 April 2024 927,759
Balance at 31 March 2025 1,035,992