REGISTERED NUMBER: 15739649 (England and Wales)

Unaudited Financial Statements

for the Period 24 May 2024 to 31 October 2025

for

Ab Solar Consulting(Holding) Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A Bytyci

SECRETARY:

REGISTERED OFFICE:

29 Hillfield Road

Hemel Hempstead

HP2 4AB

REGISTERED NUMBER:

15739649 (England and Wales)

ACCOUNTANTS:

Roseworth Limited

662 High Road

Finchley

London

N12 0NL

FIXED ASSETS

Investments

4

100

CURRENT ASSETS

Debtors

5

599,105

Cash at bank

669,073

1,268,178

CREDITORS

Amounts falling due within one year

6

10,585

NET CURRENT ASSETS

1,257,593

TOTAL ASSETS LESS CURRENT LIABILITIES

1,257,693

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

1,257,593

1,257,693

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 May 2026 and were signed by:

A Bytyci - Director

1.	STATUTORY INFORMATION

Ab Solar Consulting(Holding) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Investments in associates

Investments in associate undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

Additions

100

At 31 October 2025

100

NET BOOK VALUE

At 31 October 2025

100

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed by group undertakings

24,105

Other debtors

575,000

599,105

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other creditors

10,585

7.	GROUP ACCOUNTS

The company is a parent company and is exempt from the requirement to prepare consolidated financial statements under Section 399 of the Companies Act 2006, as the group qualifies as a small group.

The financial statements therefore represent the individual financial statements of the company, not consolidated group accounts.

As at 31st October 2025, the company held 100% of the share capital of AB Solar Consultancy Ltd, a company registered in England and Wales, registration number 12278157 and the registered address is 662 High Street, Finchley, London, England, N12 0NL.The subsidiary principle activity is construction of utility projects for electricity and telecommunication.