Registered number:
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
DIRECTORS REPORT & FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31st October 2025
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
DIRECTORS REPORT & FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31st October 2025
The Directors present their report and the unaudited financial statements for the year ended 31st October 2025
Principal Activities and Review of Business
The principal activity of the company during the year was that of a holding company.
The directors consider the company’s progress to be satisfactory and anticipate that this will continue into the forthcoming financial year.
Directors
The Directors holding office at the end of the year are named below together with their interests in the Company's issued ordinary share capital as defined by the Companies Acts 1985.
| Number of Shares | |
| 2025 | 2024 |
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Mr. | 4,660,000 | 4,660,000 |
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The directors report has been prepared in accordance with the special provisions of the Companies Act 2006 relating to small companies.
……………………………….
Mrs
Company Secretary
Approved by the board on 3rd April 2026
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
BALANCE SHEET
AS AT 31st October 2025
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FIXED ASSETS |
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Intangible Assets | 4 |
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Investments | 5 |
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CURRENT ASSETS |
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Debtors & Prepayments | 5 |
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Cash at Bank |
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CREDITORS: Amount falling |
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due within one year | 7 |
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CURRENT ASSETS LESS CURRENT LIABILITIES |
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CREDITORS: Amount falling | 8 |
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after one year |
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TOTAL ASSETS LESS CURRENT LIABILITIES |
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CAPITAL & RESERVES |
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Called up Share Capital | 9 |
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Share Premium Account |
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Revaluation reserve |
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Other reserves |
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Profit and Loss account |
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Shareholders Funds |
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ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
BALANCE SHEET
AS AT 31st October 2025
For the year ending 31st October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and for the preperation of accounts.
These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.
These statements were approved by
Mr F G Best
Director
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31st October 2025
1 ACCOUNTING POLICIES
Accounting convention:
Cash Flow Statement
The directors have taken advantage of the exemption in Financial Reporting Standards No 1 (Revised 1996) from including a cashflow statements on the grounds that the company is small.
Amortisation
Fixed Assets
All fixed assets are initally recorded at cost.
Depreciation
Plant and Machinery
Stock & Work in Progress
Stock & Work in Progress is valued at lower of cost and net realisable value.
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31st October 2025
2 INTANGIBLE FIXED ASSETS
| 2025 | 2024 |
| £ | £ |
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COST |
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As at 1st November 2024 | ||
Changes |
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As at 31st October 2025 | ||
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AMORTISATION |
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As at 1st November 2024 | - | - |
Charge for the Year | - | - |
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As at 31st October 2025 | ||
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NET BOOK VALUE |
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As at 31st October 2025 | ||
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As at 31st October 2024 |
3 INVESTMENTS
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| 2025 | 2024 |
Subsidiary Undertaking | Country of Incorporation | Holding | £ | £ |
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Energy International Systems Limited | England | Ordinary shares | ||
Superline Limited | England | Ordinary shares | ||
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Cost as at 1 st November 2024 |
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Additions |
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Disposals |
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Cost as at 31 st October 2025 |
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ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31st October 2025
4 DEBTORS
| 2025 | 2024 |
| £ | £ |
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Amounts owed by group undertakings | ||
Other Debtors | - | - |
Cash at Bank | ||
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5 CREDITORS: amounts falling due within one year
| 2025 | 2024 |
| £ | £ |
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Trade creditors & accruals | - | - |
Other Creditors | ||
Directors Loans | ||
Other taxation and social security | - | - |
Corporation Tax | - | - |
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6 CALLED UP SHARE CAPITAL
| 2025 | 2024 |
| £ | £ |
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Authorised |
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15,000,000 Ordinary shares of £1 each | 15,000,000 | 15,000,000 |
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| 15,000,000 | 15,000,000 |
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31st October 2025
7 Issued and fully paid
| 2025 | 2024 |
| £ | £ |
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5,220,000 | 5,220,000 | |
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