REGISTERED NUMBER: 13744966 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

OPENSOLAR UK LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr A Birch

REGISTERED OFFICE:

Hatch Arundel

Loddiswell

Devon

TQ7 4AJ

REGISTERED NUMBER:

13744966 (England and Wales)

AUDITORS:

FKCA Limited

Statutory Auditor

260 - 270 Butterfield

Great Marlings

Luton

Bedfordshire

LU2 8DL

CURRENT ASSETS

Debtors

6

200,334

128,194

Cash at bank

49,094

1,466

249,428

129,660

CREDITORS

Amounts falling due within one year

7

247,969

129,424

NET CURRENT ASSETS

1,459

236

TOTAL ASSETS LESS CURRENT LIABILITIES

1,459

236

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

1,359

136

SHAREHOLDERS' FUNDS

1,459

236

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 June 2026 and were signed by:

Mr A Birch - Director

1.	STATUTORY INFORMATION

OpenSolar UK 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.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received and comprises of management recharges made to group undertakings for the provision of payroll and related administrative services.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 24 (2024 - 12 ) .

5.	AUDITORS' REMUNERATION

2025

2024

£

£

Fees payable to the company's auditors for the audit of the company's financial statements

4,750

4,750

Auditors' remuneration for non audit work

2,300

3,040

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

VAT

234

194

Prepayments and accrued income

200,100

128,000

200,334

128,194

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

-

82

Amounts owed to group undertakings

113,666

122,472

Corporation tax

832

-

Accruals and deferred income

133,471

6,870

247,969

129,424

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

9.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Karen Dyer FCCA (Senior Statutory Auditor)

for and on behalf of FKCA Limited

10.	ULTIMATE CONTROLLING PARTY

The company's ultimate parent undertaking is OpenSolar Pty Ltd, a company registered in Australia, with registered address Level 1, 477 Pitt Street, Haymarket, NSW 2000.