COMPANY REGISTRATION NUMBER:
13944510
|
FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
30 April 2025
|
30 Apr 25 |
31 Dec 23 |
|
Note |
£ |
£ |
£ |
£ |
|
|
|
|
|
Current assets
|
Debtors |
4 |
1 |
|
1 |
|
|
---- |
|
---- |
|
|
Net current assets |
|
1 |
|
1 |
|
|
---- |
|
---- |
|
Total assets less current liabilities |
|
1 |
|
1 |
|
|
---- |
|
---- |
|
|
|
|
|
|
Capital and reserves
|
Called up share capital |
5 |
|
1 |
|
1 |
|
|
---- |
|
---- |
|
Shareholders funds |
|
1 |
|
1 |
|
|
---- |
|
---- |
|
|
|
|
|
|
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.
The company did not trade during the current period or prior period and has not made either a profit or loss.
For the period ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
29 April 2026
, and are signed on behalf of the board by:
|
J L Gandia Fornes |
|
Director |
|
Company registration number:
13944510
|
NOTES TO THE FINANCIAL STATEMENTS |
|
PERIOD FROM 1 JANUARY 2024 TO 30 APRIL 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Profit and loss account
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period or prior period and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current period or prior period.
4.
Debtors
|
30 Apr 25 |
31 Dec 23 |
|
£ |
£ |
|
Amounts owed by group undertakings |
1 |
1 |
|
---- |
---- |
|
|
|
5.
Called up share capital
Issued, called up and fully paid
|
30 Apr 25 |
31 Dec 23 |
|
No. |
£ |
No. |
£ |
|
Ordinary shares of £ 1 each |
1 |
1 |
1 |
1 |
|
---- |
---- |
---- |
---- |
|
|
|
|
|
6.
Controlling party
Up to 18th September 2024, the immediate parent entity was Albanwise Synergy Ltd, a company incorporated in England and Wales. As at 30 April 2025, the immediate parent company is Padero Solaer Ltd, a company incorporated in England and Wales. As at 30 April 2025, the ultimate parent company was Sumando Acciones SL, a company incorporated in Spain. The smallest and largest group to prepare consolidated financial statements which include CB Battery Ltd is Sumando Ltd. The address of the registered office for Sumando Ltd is 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA. The consolidated financial statements for Sumando Ltd can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. As at 30 April 2025, the ultimate controlling parties are Cecu Solar SL and Los Leandros Solares SL, both companies are incorporated in Spain and have equal control.