ACCOUNTS - Final Accounts

Company Registration No. 08566781 (England and Wales)

TOUREEN ICP POWER LTD

(FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JULY 2025


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

COMPANY INFORMATION

Directors	Daniel Nolan
	Paul Hamilton (resigned 2 April 2026)


Registered number	08566781


Registered office	13 Beaumont Gate
	Shenley Hill
	Radlett
	United Kingdom
	WD7 7AR


Accountants	Simmons Gainsford Professional Services Limited
	Chartered Accountants
	38-40 Chamberlayne Road
	London
	NW10 3JE


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

CONTENTS

	Page
Director's Report	1
Accountants' Report	2
Balance Sheet	3
Notes to the Financial Statements	4 - 5


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

DIRECTOR'S REPORT

FOR THE YEAR ENDED 31 JULY 2025

The director presents his report and the financial statements for the year ended 31 July 2025.

Principal activity

The company's principal activity during the year was that of signage installation and maintenance.

Directors

The directors who served during the year were:

Daniel Nolan

Paul Hamilton (resigned 2 April 2026)

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 21 April 2026 and signed on its behalf.

___________________________

Daniel Nolan

Director

Page 1


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)
FOR THE YEAR ENDED 31 JULY 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) for the year ended 31 July 2025 which comprise the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) and state those matters that we have agreed to state to the director of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) and its director for our work or for this report.

It is your duty to ensure that Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd). You consider that Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd) is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Toureen ICP Power Ltd (formerly known as Red Building Solutions Ltd). For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Simmons Gainsford Professional Services Limited

Chartered Accountants

38-40 Chamberlayne Road

London

NW10 3JE

21 April 2026

Page 2


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD) REGISTERED NUMBER:08566781

BALANCE SHEET

AS AT 31 JULY 2025

		2025		2024
Note		£		£

Current assets
Debtors	4	400		400
Cash at bank and in hand		12,007		13,455
		12,407		13,855
Creditors: amounts falling due within one year	5	(19,871)		(21,973)
Net current liabilities			(7,464)		(8,118)
Net liabilities			(7,464)		(8,118)

Capital and reserves
Called up share capital	6	1	1
Profit and loss account		(7,465)	(8,119)
		(7,464)	(8,118)

The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 director acknowledges his 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 companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 21 April 2026.

___________________________

Daniel Nolan

Director

Page 3


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1.	General information

Toureen ICP Power Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 13 Beaumont Gate Shenley Hill, Radlett, United Kingdom, WD7 7AR.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company.

The following principal accounting policies have been applied:

2.2

Going concern

The company made a trading profit of £654 (2024: £452) for the year and it has net liabilities of £7,464 (2024: £8,118) at the balance sheet date showing a positive growth. The company continues to be supported by its directors and group undertakings. Following the confirmation that the fellow subsidiary would not seek repayments from the company not less than 12 months from the date of signing the financial statements, the directors consider that it is appropriate to prepare the financial statements on the going concern basis.

2.3

Turnover

Turnover represents the invoice value of the consideration received or receivable, net of discounts and value added taxes, for goods and services provided to customers.

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.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 4


TOUREEN ICP POWER LTD (FORMERLY KNOWN AS RED BUILDING SOLUTIONS LTD)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Debtors

					2025	2024
					£	£

	Other debtors	400	400

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Trade creditors	-	2,400
Amounts owed to group undertakings	17,026	17,026
Corporation tax	95	47
Accruals	2,750	2,500
	19,871	21,973

Amounts owed to group undertakings are interest free, unsecured and payable on demand.

6.	Share capital
		2025	2024
		£	£

Authorised, allotted, called up and fully paid

1 Ordinary share of £1	1	1

7.	Post balance sheet events

There were no events since the year end which materially affected the company.

8.	Parent company

TRL Holdings Limited owns the entire share capital of Toureen ICP Power Limited and therefore is the ultimate parent company.

Page 5