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Registered number: NI622943 TEEMORE WIND LIMITED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TEEMORE WIND LIMITED COMPANY INFORMATION
Directors | Mr M Quatraro
| Ms A L Bath (resigned 31 December 2025)
| Ms C Marlow
| Mr P A White
| Ms L C Woodhead (appointed 31 December 2025)
Registered number | NI622943
Registered office | 42-46 Fountain Street
| Belfast
| Northern Ireland
| BT1 5EF
Accountants | Wellden Turnbull Limited
| Chartered Accountants
| Albany House
| Claremont Lane
| Esher
| Surrey
| KT10 9FQ
TEEMORE WIND LIMITED CONTENTS
| Page
Balance sheet | 1
Notes to the financial statements | 2 - 4
TEEMORE WIND LIMITED REGISTERED NUMBER: NI622943 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Creditors: amounts falling due within one year | 5 | (5,760) |  | (5,760) |
Net current liabilities |  |  | (5,760) |  | (5,760)
Total assets less current liabilities |  |  | (5,760) |  | (5,760)
Net liabilities |  |  | (5,760) |  | (5,760)
Capital and reserves |  |  |  |  |
Called up share capital | 6 |  | 1 |  | 1
Profit and loss account | 7 |  | (5,761) |  | (5,761)
|  |  | (5,760) |  | (5,760)
For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to the small companies regime. The Company has opted not to file the profit or loss account in accordance with provisions applicable to companies subject to the small comapnies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Ms L C Woodhead
Director
Date: 8 April 2026
The notes on pages 2 to 4 form part of these financial statements. Page 1
TEEMORE WIND LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
Teemore Wind Limited is a private company, limited by shares and incorporated in Northern Ireland, registration number NI622943. The registered office address is 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3). These financial statements are presented in sterling which is the functional currency of the Company and rounded to the nearest £. The following principal accounting policies have been applied:
| 2.2 | Compliance with accounting standards
The financial statements have been prepared using FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland, including the disclosure and presentation requirements of Section 1A, applicable to small companies. There were no material departures from that standard.
| 2.3 | Going concern
The Company was dormant in the period. The financial statements have been prepared on a going concern basis. In preparing this assessment the Directors cite the letter of support received from the Company's parent. The letter confirms the parent company's intention to support the Company for a period of 12 months from the date of signing these financial statements. On this basis the Directors consider that it is appropriate to prepare the financial statements on a going concern basis.
| 2.4 | Taxation
Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.
| 2.5 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method. Page 2
TEEMORE WIND LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
3. | Judgements in applying accounting policies and key sources of estimation uncertainty
In preparing the financial statements, management is required to make judgements, estimates and assumptions which affect reported income, expenses, assets, liabilities and disclosure of contingent assets and liabilities. Use of available information and application of judgement are inherent in the formation of estimates, together with past experience and expectations of future events that are believed to be reasonable under the circumstances. Actual results in the future could differ from such estimates. The Directors do not consider the Company to have any key sources of estimation uncertainty nor significant judgements or assumptions in preparing these financial statements.
4. | Employees
In the current and prior year the Company had no employees, other than its Directors, who did not receive any remuneration.
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Accruals | 5,760 | 5,760
6. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024 - 1) Ordinary share of £1.00 | 1 | 1
7. | Reserves
Profit and loss account The profit and loss account represents cumulative profits and losses net of dividends and other adjustments.
8. | Related party transactions
| The Company is exempt under the terms of Financial Reporting Standard 102 (FRS102) Section 33 paragraph 1A, from disclosing related party transactions with other group companies, on the grounds that the Company is wholly owned within the Group.
Page 3
TEEMORE WIND LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
9. | Controlling party
The Company's immediate and ultimate parent company is Gravis Asset Holdings Limited, a company incorporated in England and Wales. The smallest and largest group of undertakings into which the results of the Company are consolidated is headed by Gravis Asset Holdings Limited. The registered office address of Gravis Asset Holdings Limited is 24 Savile Row, London, United Kingdom, W1S 2ES. The consolidated financial statements are available from the registered office address and Companies House.
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