REGISTERED NUMBER: 11239688 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

SB RENEWABLES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Director:

S Stoecker

Registered office:

3rd Floor

86 - 90 Paul Street

London

EC2A 4NE

Registered number:

11239688 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

Broadwalk House, 5th Floor

5 Appold Street

Broadgate

London

EC2A 2AG

Fixed assets

Tangible assets

4

2,708

4,080

Investments

5

95,900

-

98,608

4,080

Current assets

Debtors

6

11,104

82,521

Prepayments and accrued income

17,115

-

Cash at bank

56,753

146,622

84,972

229,143

Creditors

Amounts falling due within one year

7

91,293

94,446

Net current (liabilities)/assets

(6,321

)

134,697

Total assets less current liabilities

92,287

138,777

Capital and reserves

Called up share capital

8

10

10

Retained earnings

9

92,277

138,767

Shareholders' funds

92,287

138,777

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 11 June 2026 and were signed by:

S Stoecker - Director

1.	Statutory information

Sb Renewables 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.

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.

Turnover

Turnover represents amounts receivable for services provided in the year.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33% on cost

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Going concern

The director has indicated that he will continue to provide financial support for the foreseeable future. Therefore the financial statements have been prepared on a going concern basis and they do not include any adjustments which may be necessary should the going concern basis of accounting no longer be appropriate.

3.	Employees and directors

The average number of employees during the year was 1 (2024 - 1 ) .

4.	Tangible fixed assets

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

Cost

At 1 January 2025

and 31 December 2025

5,985

1,412

7,397

Depreciation

At 1 January 2025

2,375

942

3,317

Charge for year

902

470

1,372

At 31 December 2025

3,277

1,412

4,689

Net book value

At 31 December 2025

2,708

-

2,708

At 31 December 2024

3,610

470

4,080

5.	Fixed asset investments

Listed

investments

£

Cost

Additions

265,655

Disposals

(169,755

)

At 31 December 2025

95,900

Net book value

At 31 December 2025

95,900

6.

Debtors: amounts falling due within one year

2025

2024

£

£

Other debtors

11,104

82,521

7.

Creditors: amounts falling due within one year

2025

2024

£

£

Other creditors

91,293

94,446

8.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

10

Ordinary

£1

10

10

9.

Reserves

Retained

earnings

£

At 1 January 2025

138,767

Profit for the year

18,615

Dividends

(65,105

)

At 31 December 2025

92,277