IPS Power Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14229636

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		834		834

			834		834
CURRENT ASSETS
Debtors	5	322,668		57,076
Cash at bank and in hand		839,940		595,585

		1,162,608		652,661
Creditors: Amounts Falling Due Within One Year	6	(71,381 )		(2,397 )

NET CURRENT ASSETS (LIABILITIES)			1,091,227		650,264

TOTAL ASSETS LESS CURRENT LIABILITIES			1,092,061		651,098

NET ASSETS			1,092,061		651,098

CAPITAL AND RESERVES
Called up share capital	7		2		2
Profit and Loss Account			1,092,059		651,096

SHAREHOLDERS' FUNDS			1,092,061		651,098

Page 1

Page 2

IPS Power Holdings Limited

Balance Sheet (continued)

As At 30 June 2025

For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Padraig Murphy

Director

09/01/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

IPS Power Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14229636 . The registered office is First Floor, Copper House, 88 Snakes Lane East , Woodford Green, Essex, IG8 7HX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Taxation

Income tax expense represents the sum of the tax currently payable.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 July 2024	834

As at 30 June 2025	834

Provision
As at 1 July 2024	-

As at 30 June 2025	-

Net Book Value
As at 30 June 2025	834

As at 1 July 2024	834

Name of Undertaking Registered office Class of Shares held % Held Direct

IPS POWER LTD` 1 Chapel Mews Ordinary 75

Riverview Palce

Kingsbridge

TQ7 1NX

...CONTINUED

Page 3

Page 4

IPS Power Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 June 2025

4. Investments - continued

PDM PROPERTY First Floor, Copper House Ordinary 1

INVESTMENTS LTD 88 Snakes Lane East

Woodford Green

Essex

IG8 7HX

IPS POWER

SERVICES LTD First Floor, Copper House Ordinary 50

88 Snakes Lane East

Woodford Green

Essex

IG8 7HX

IPS POWER

CONSULTANCY

LTD First Floor, Copper House Ordinary 33

88 Snakes Lane East

Woodford Green

Essex

IG8 7HX

5. Debtors

	2025	2024
	£	£
Due within one year
Intercompany loan 1	15,818	226
Intercompany loan 2	306,850	56,850

	322,668	57,076

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	1	-
Accruals and deferred income	3,547	1,563
Director's loan account	67,833	834

	71,381	2,397

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

8. Related Party Transactions

Page 4