Company registration number 11852539 (England and Wales)
VALDA ENERGY GROUP LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
VALDA ENERGY GROUP LIMITED
COMPANY INFORMATION
Directors
L D Boland
T E Boylan
C K Crossley Cooke
S L James
E H Binder
Company number
11852539
Registered office
Unit 11 Talisman Business Centre
Talisman Road
Bicester
Oxfordshire
OX26 6HR
Auditor
Gravita Audit Oxford LLP
First Floor, Park Central
40-41 Park End Street
Oxford
OX1 1JD
Bankers
Barclays Bank PLC
1 Churchill Place
London
E14 1QE
HSBC Bank PLC
8 Canada Square
London
E14 5HQ
VALDA ENERGY GROUP LIMITED
CONTENTS
Page
Strategic report
1 - 5
Directors' report
6 - 7
Directors' responsibilities statement
8
Independent auditor's report
9 - 11
Profit and loss account
12
Group statement of comprehensive income
13
Group balance sheet
14
Company balance sheet
15
Group statement of changes in equity
16
Company statement of changes in equity
17
Group statement of cash flows
18
Company statement of cash flows
19
Notes to the financial statements
20 - 39
VALDA ENERGY GROUP LIMITED
STRATEGIC REPORT
FOR THE PERIOD ENDED 31 MARCH 2026
- 1 -

The directors present the strategic report for the period ended 31 March 2026.

Principal activities

Valda Energy Group Limited is a licensed Electricity and Gas Supplier to Non-Domestic end users in Great Britain, with focus on the small and medium sized business market. Valda Energy Group offers customers electricity and gas supply contracts.

Review of the business

The Group has continued to grow, and this financial period has seen another strong performance across our Business Key Performance Indicators (“KPIs”). Growth in contracted meter point numbers and the total amount of commodity supplied to customers has led to strong underlying revenue growth during the period. On a like-for-like basis, comparing the 11 months ended 31 March 2026 with the corresponding 11 month period ended 31 March 2025, turnover increased by 15% and gross profit increased by 14%. Gross Margin (%) stayed flat year on year as the Group demonstrated the robustness of its forward hedging programme and commitment to price discipline.

 

As detailed below, the Group has shortened its financial year to end on 31 March rather than 30 April. Consequently, the financial results presented cover an 11 month period and are not directly comparable to the prior 12 month financial year. On a statutory basis, turnover increased by 6% and operating profit increased to £3.5m (£1.4m in 2024/25).

 

At the start of the financial year, the Board remained focused on delivering sustainable growth while continuing to strengthen the business for the long term. It is pleasing to report that the Group has made strong progress during the period, with continued operational development and the significant milestone of reaching 50,000 meter points.

 

During the period, the Group continued to invest in operational capability and customer service, supporting a more efficient and scalable operating model. This included further investment in AI-enabled tools to enhance the customer experience, alongside continued training and development for our people to ensure service standards evolve in line with the needs of the business and our customers. The progress made in this area was reflected in the business being recognised as a double finalist at the European Contact Centre & Customer Service Awards, an encouraging external endorsement of the quality of our customer service operation and the effectiveness of our ongoing investment in both technology and staff capability.

 

This continued focus on customer outcomes is reflected in the Group's key performance indicators, and it is encouraging to see further improvement in our Trustpilot score to 4.3 at the period end. This progress demonstrates the value of maintaining high service standards in a competitive market.

 

Wholesale commodity prices were more volatile during the year, with pricing movements influenced by foreign events and wider geopolitical developments affecting global energy markets. These conditions created a more dynamic procurement environment and required continued discipline in pricing and risk management. While the market environment has remained challenging, the business has continued to monitor developments closely in order to support secure and commercially appropriate pricing for customers.

Customer cash collection performance was strong during the year, reflecting continued investment in systems, people and procedures. The expansion of in-house capability has been integral to the success of the bad debt process, providing greater insight and control while also enhancing customer service through a more effective and responsive communication process. This has supported a more disciplined approach to collections while maintaining an appropriate focus on customer outcomes.

The electricity and gas retail markets remained competitive throughout the year, requiring continued focus on both customer acquisition and retention. Product design, pricing discipline and the ability to respond quickly to changing market conditions have remained central to commercial performance. Against this backdrop, the business has continued to make progress in maintaining a balanced and diverse customer portfolio.

VALDA ENERGY GROUP LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 2 -

A further strategic priority during the year has been continued investment in our people and the support structures needed to sustain long-term growth. This has included a clear and strategic approach to succession planning, focused on identifying and developing future talent, strengthening leadership capability and building critical expertise across the business. We see this as essential to maintaining organisational resilience, supporting colleagues in their development and ensuring the business is well positioned for the next phase of growth.

 

The Group also continued to make good progress in smart meter growth, further expanding its capability in this area to help maintain a competitive edge in the effective use of smart meter data. This has been supported by driving smart meter installation bookings through a cross-functional approach that combines innovation, performance management and shared success across the business. We see this capability as increasingly important in improving insight, enhancing the customer proposition and supporting smarter operational decision-making over time.

 

Following a review with the Valda Board, the Group has decided to change its financial year end to 31 March, resulting in a shortened current financial year. This change aligns the business more closely with the UK tax year, and supports consistency with standard charging and reporting periods across the UK energy sector.

Looking ahead, I remain confident in the direction of the business. The achievement of 50,000 meter points, continued improvement in customer outcomes and the strength of our operational platform leave us well placed to continue delivering against our strategic priorities in a competitive and evolving market.

Principal risks and uncertainties

The Group faces several Business risks, however, through regular management review and policy analysis each risk has been evaluated and actions to mitigate identified.

Commodity Risk

The Group operates a fully hedged wholesale energy policy, aiming to de-risk our exposure to the energy market. The forecast energy demand for all customer contracts is calculated using considerable internal resource and modelling. This modelling is continually developing, using up to date, real-time customer data combined with knowledge and experience of operating within the energy retail sector.

The main hedging related risks are broadly categorised as prolonged periods of extreme weather, changes in customer consumption and changes in the rate in which contracted customers move out of their properties. These are managed, in turn, by receiving weather forecasts from relevant weather stations across the country, adjusting hedge volumes accordingly, and by having forecasts that update based on the latest customer consumption information. Detailed analysis to review the half hourly volumes consumed by our existing portfolio is also applied to this calculation as well as the development of a comprehensive customer performance library.

Credit Risk

Bad debts derived from customers who fail to pay their electricity and gas invoices represent a significant administrative expense to the Business.

Effective credit risk management is fundamental in ensuring that there is an appropriate balance between this risk and facilitating the growth of the Business. The Group controls the exposure to credit risk from customers with the Credit Assessment decision path that integrates with the Business acquisition online platform. Furthermore, the Business devotes significant resource to manage its customer portfolio to mitigate credit exposure and any negative effect on cash flows. Through historical analysis and current customer performance, the Business forecasts and then analyses expected customer behaviour against allowed tolerances.

VALDA ENERGY GROUP LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 3 -

Third Party Sales Intermediaries

The Business engages with Third Party Intermediaries and the identified risk is a reduction in the number of parties operating in this sector potentially reducing market competition. The most likely cause for a possible reduction in the TPI sector is recognised as either increased consolidation activity, or possible changes in regulation.

The Directors believe that a strong and robust TPI market can support healthy competition within the energy retail market, and the Business actively engages with the Regulator and other parties to be at the forefront of discussions considering enhancements to the sector.

Resourcing

With Employees being at the centre of our continued success, the Business recognises the risk of not being able to meet our resourcing requirements. The Directors employ an Attract and Retain strategy at the core of our business culture. We recognise that this culture is the most important intangible Business asset, providing a key tool in establishing our competitive advantage, delivering for our customers as well as all our stakeholders.

Key performance indicators

The directors monitor the key performance indicators (KPIs) of the business on a regular basis. Where relevant, the Directors monitor both statutory and like-for-like measures. Like-for-like comparisons are presented to remove the impact of the shortened financial period and provide a more meaningful comparison of underlying business performance.

 

FY 2026

FY2025

YOY Change

 

FY2025

YOY change

 

(11 mths)

(12 mths)

(Statutory)

 

(11 mths)

(LFL*)

 

 

 

 

 

 

 

Turnover

£149m

£141m

+6%

 

£129m

+15%

Gross Margin

13.8%

14.0%

-20 bps

 

13.9%

-10 bps

Operating profit

£3.5m

£1.4m

+146%

 

£1.2m

+191%

*Like for like (LFL) comparison compares the 11 month period ended 31st March 2026 with the exact corresponding 11 month period ended 31st March 2025.

Directors' Statement of Compliance with Duty to Promote the Success of the Company

The information below incorporates information about the ways in which the Directors discharge their duties under the Companies Act 2006, s172.

Group Board Members and Shareholders

Ahead of matters being put to the Group Board for consideration, significant levels of engagement are often undertaken by the broader business ahead of many projects or activities. This engagement is often governed by formulated policies, control frameworks, regulation and legislation. Dependent on the project activity Board members may participate in this engagement.

Commodity Delivery Partners

The Group signed a three-year extension to their existing Wholesale Energy Agreement with AXPO UK in 2024, the British based subsidiary of AXPO Holdings AG, which runs until 2029. The two businesses first partnered in 2019 and this latest extension demonstrates AXPO's continued confidence in Valda Energy. The terms of the agreement enable full adherence to our agreed Commodity Risk policy and provide pricing security and stability for our customers.

VALDA ENERGY GROUP LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 4 -
Other information and explanations

 

Customers

We remained firmly committed to placing our customers at the centre of our operations through proactive, transparent, and responsive engagement.

We published monthly blogs offering insights into our services, industry developments, and practical guidance, while regular press releases were shared across our website and social media channels to communicate key business updates and community initiatives.

To further support our customers, we issued proactive email communications designed to assist with account management and provide timely, relevant information. We also gathered customer feedback following every call, using these insights to inform strategic decisions and drive continuous service improvement.

This consistent and multi-channel engagement has strengthened customer trust, enhanced service quality, and ensured our offerings remain aligned with evolving customer needs.

 

Community

Over the year the Group has continued its support of local communities across Oxfordshire, Northamptonshire and Buckinghamshire, donating thousands of pounds to local organisations, including funding eight Oxfordshire sports clubs, helping to finance accessible training sessions for youth with ADHD and autism.

At Valda, we remain committed to empowering local talent and helping communities thrive. The Group took part in 12 school and college engagement events and is guiding local apprentices to qualification. The Group's apprenticeship scheme, which is now in its third year, is giving young adults the opportunity to study for a nationally recognised qualification that will improve their overall career prospects. Alongside business specific learning, apprentices at Valda are also provided with life skills lessons, covering health, nutrition and banking, which contribute to their overall well-being and financial literacy. Participants are offered a permanent role immediately after they complete their study programme, allowing them to utilise their newly developed skills within the workplace. 

This active community presence , combined with supplying 520 Oxfordshire business clients, earned the company consecutive finalist nominations for Employer of the Year at both the 2025 and 2026 Oxfordshire Business Awards.

Employee Engagement

On a regular basis, management engages with employees on a business or function basis through a range of formal and informal channels, including:

In addition, the annual People Survey, which measures employee engagement, is an opportunity for employees to give their opinion on a series of topics ranging from leadership, business direction communication, inclusion, and pride in the Group. The purpose of the survey is to enable ongoing constructive dialogue between management and employees, enabling trends to be identified and areas of focus to deliver business outcomes.

VALDA ENERGY GROUP LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 5 -

Policy Makers and Regulators

The Business operates in a highly regulated industry and welcomes strong, sensible regulation.  We regularly engage with the energy regulator, Ofgem, and the Department for Energy Security and Net Zero, both directly and through public consultations and industry forums. The Group’s Directors consider both regulatory and compliance risks and the potential impacts they may have on our Business. The Group maintains a constructive dialogue with policy makers on matters relevant to its current operations, longer term strategy and purpose.

On behalf of the board

S L James
Director
25 June 2026
VALDA ENERGY GROUP LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 MARCH 2026
- 6 -

The directors present their annual report and financial statements for the period ended 31 March 2026.

Results and dividends

The results for the period are set out on page 12.

No ordinary dividends were paid. The directors do not recommend payment of a further dividend.

Directors

The directors who held office during the period and up to the date of signature of the financial statements were as follows:

L D Boland
T E Boylan
C K Crossley Cooke
S L James
E H Binder
Energy and carbon report
2026
2025
Energy consumption
kWh
kWh
Aggregate of energy consumption in the year
113,655
129,734
2026
2025
Emissions of CO2 equivalent
metric tonnes
metric tonnes
Scope 1 - direct emissions
- Gas consumption
8.81
9.69
Scope 2 - indirect emissions
- Electricity purchased
11.44
15.70
Total gross emissions
20.25
25.39
Intensity ratio
Tonnes CO2e per £m of revenue
0.14
0.18
Quantification and Reporting Methodology

We have followed the 2019 HM Government Environmental Reporting Guidelines. We have also used the GHG Reporting Protocol – Corporate Standard and have used the 2024 UK Government’s Conversion Factors for Company Reporting.

 

VALDA ENERGY GROUP LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 7 -

Sustainability Strategy

During the period, we implemented several initiatives to reduce the Group's carbon footprint:

The Group continues to support the UK’s transition to net zero by sourcing electricity through Power Purchase Agreements (PPAs) direct from small-scale renewable generators. By supporting smaller-scale, community-driven projects through PPAs, Valda Energy is contributing to a more distributed and resilient renewable energy system. These agreements play a critical role in unlocking investment in clean energy infrastructure and help empower local people to take charge of their energy future.

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the auditor of the company is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

On behalf of the board
S L James
Director
25 June 2026
VALDA ENERGY GROUP LIMITED
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE PERIOD ENDED 31 MARCH 2026
- 8 -

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

United Kingdom company law requires the directors to prepare financial statements for each financial year. Under that law, the directors have elected to prepare the group and parent company financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law, the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and parent company, and of the profit or loss of the group for that period.

In preparing these financial statements, the directors are required to:

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the group’s and parent company’s transactions and disclose with reasonable accuracy at any time the financial position of the group and parent company, and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the group and parent company, and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

VALDA ENERGY GROUP LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF VALDA ENERGY GROUP LIMITED
- 9 -
Opinion

We have audited the financial statements of Valda Energy Group Limited (the 'parent company') and its subsidiaries (the 'group') for the period ended 31 March 2026 which comprise the group profit and loss account, the group statement of comprehensive income, the group balance sheet, the company balance sheet, the group statement of changes in equity, the company statement of changes in equity, the group statement of cash flows, the company statement of cash flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

VALDA ENERGY GROUP LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF VALDA ENERGY GROUP LIMITED
- 10 -
Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent company and their environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.

 

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the group's and parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or parent company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud, is detailed below.

 

 

 

 

 

We assessed the susceptibility of the company's financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:

 

 

VALDA ENERGY GROUP LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF VALDA ENERGY GROUP LIMITED
- 11 -

To address the risk of fraud through management bias and override of controls, we:

In response to the risk of irregularities and non-compliance with laws and regulations, we designed procedures which included, but were not limited to:

There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Use of our report

This report is made solely to the parent company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the parent company’s members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the parent company and the parent company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Katherine Wilkes BSc FCA (Senior Statutory Auditor)
For and on behalf of Gravita Audit Oxford LLP, Statutory Auditor
Chartered Accountants
First Floor, Park Central
40-41 Park End Street
Oxford
OX1 1JD
25 June 2026
VALDA ENERGY GROUP LIMITED
GROUP PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 31 MARCH 2026
- 12 -
Period ended
Year ended
31 March
30 April
2026
2025
(11 months)
(12 months)
Notes
£
£
Turnover
3
149,038,680
140,892,670
Cost of sales
(128,540,592)
(121,132,699)
Gross profit
20,498,088
19,759,971
Administrative expenses
(16,984,214)
(18,334,219)
Operating profit
4
3,513,874
1,425,752
Interest receivable and similar income
8
303,287
296,673
Interest payable and similar expenses
9
(14,305)
(12,332)
Profit before taxation
3,802,856
1,710,093
Tax on profit
10
(996,885)
(413,692)
Profit for the financial period
24
2,805,971
1,296,401
Profit for the financial period is all attributable to the owners of the parent company.
VALDA ENERGY GROUP LIMITED
GROUP STATEMENT OF COMPREHENSIVE INCOME
FOR THE PERIOD ENDED 31 MARCH 2026
- 13 -
Period ended
Year ended
31 March
30 April
2026
2025
£
£
Profit for the period
2,805,971
1,296,401
Other comprehensive income
-
-
Total comprehensive income for the period
2,805,971
1,296,401
Total comprehensive income for the period is all attributable to the owners of the parent company.
VALDA ENERGY GROUP LIMITED
GROUP BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 14 -
31 March 2026
30 April 2025
Notes
£
£
£
£
Fixed assets
Goodwill
11
321,520
332,046
Other intangible assets
11
46,162
62,469
Total intangible assets
367,682
394,515
Tangible assets
12
148,206
205,860
515,888
600,375
Current assets
Debtors
15
38,477,530
27,737,476
Cash at bank and in hand
13,858,147
12,321,304
52,335,677
40,058,780
Creditors: amounts falling due within one year
16
(42,473,801)
(33,151,287)
Net current assets
9,861,876
6,907,493
Total assets less current liabilities
10,377,764
7,507,868
Provisions for liabilities
Provisions
17
142,895
106,951
(142,895)
(106,951)
Net assets
10,234,869
7,400,917
Capital and reserves
Called up share capital
20
101,540
101,540
Share premium account
21
9,898,367
9,898,367
Other reserves
787,603
759,622
Profit and loss reserves
24
(552,641)
(3,358,612)
Total equity
10,234,869
7,400,917
The financial statements were approved by the board of directors and authorised for issue on 24 June 2026 and are signed on its behalf by:
24 June 2026
S L James
Director
Company registration number 11852539 (England and Wales)
VALDA ENERGY GROUP LIMITED
COMPANY BALANCE SHEET
AS AT 31 MARCH 2026
2026-03-31
- 15 -
31 March 2026
30 April 2025
Notes
£
£
£
£
Fixed assets
Investments
13
3,287,832
3,259,851
Current assets
Debtors falling due after more than one year
15
8,886,830
8,687,737
Debtors falling due within one year
15
520
38,578
Cash at bank and in hand
1,762
1,973
8,889,112
8,728,288
Creditors: amounts falling due within one year
16
(177,722)
(157,583)
Net current assets
8,711,390
8,570,705
Net assets
11,999,222
11,830,556
Capital and reserves
Called up share capital
20
101,540
101,540
Share premium account
21
9,898,367
9,898,367
Other reserves
787,603
759,622
Profit and loss reserves
24
1,211,712
1,071,027
Total equity
11,999,222
11,830,556

As permitted by s408 Companies Act 2006, the company has not presented its own profit and loss account and related notes. The company’s profit for the period was £140,685 (2025 - £202,173).

The financial statements were approved by the board of directors and authorised for issue on 24 June 2026 and are signed on its behalf by:
24 June 2026
S L James
Director
Company registration number 11852539 (England and Wales)
VALDA ENERGY GROUP LIMITED
GROUP STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 31 MARCH 2026
- 16 -
Share capital
Share premium account
Share options
Profit and loss reserves
Total
£
£
£
£
£
Balance at 1 May 2024
101,540
9,898,367
751,921
(4,655,013)
6,096,815
Year ended 30 April 2025:
Profit and total comprehensive income for the year
-
-
-
1,296,401
1,296,401
Other movements
-
-
7,701
-
7,701
Balance at 30 April 2025
101,540
9,898,367
759,622
(3,358,612)
7,400,917
Period ended 31 March 2026:
Profit and total comprehensive income for the period
-
-
-
2,805,971
2,805,971
Other movements
-
-
27,981
-
27,981
Balance at 31 March 2026
101,540
9,898,367
787,603
(552,641)
10,234,869
VALDA ENERGY GROUP LIMITED
COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 31 MARCH 2026
- 17 -
Share capital
Share premium account
Share options
Profit and loss reserves
Total
£
£
£
£
£
Balance at 1 May 2024
101,540
9,898,367
751,921
868,854
11,620,682
Year ended 30 April 2025:
Profit and total comprehensive income for the year
-
-
-
202,173
202,173
Other movements
-
-
7,701
-
7,701
Balance at 30 April 2025
101,540
9,898,367
759,622
1,071,027
11,830,556
Period ended 31 March 2026:
Profit and total comprehensive income for the period
-
-
-
140,685
140,685
Other movements
-
-
27,981
-
27,981
Balance at 31 March 2026
101,540
9,898,367
787,603
1,211,712
11,999,222
VALDA ENERGY GROUP LIMITED
GROUP STATEMENT OF CASH FLOWS
FOR THE PERIOD ENDED 31 MARCH 2026
- 18 -
2026
2025
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from operations
28
446,952
8,022,395
Interest paid
(14,305)
(12,332)
Income taxes refunded/(paid)
823,336
(823,336)
Net cash inflow from operating activities
1,255,983
7,186,727
Investing activities
Purchase of intangible assets
(11,563)
(33,188)
Purchase of tangible fixed assets
(13,412)
(29,904)
Proceeds from disposal of tangible fixed assets
2,548
-
Interest received
303,287
296,673
Net cash generated from investing activities
280,860
233,581
Net increase in cash and cash equivalents
1,536,843
7,420,308
Cash and cash equivalents at beginning of period
12,321,304
4,900,996
Cash and cash equivalents at end of period
13,858,147
12,321,304
VALDA ENERGY GROUP LIMITED
COMPANY STATEMENT OF CASH FLOWS
FOR THE PERIOD ENDED 31 MARCH 2026
- 19 -
2026
2025
Notes
£
£
£
£
Cash flows from operating activities
Cash (absorbed by)/generated from operations
29
(39,166)
37,933
Income taxes refunded/(paid)
38,063
(38,063)
Net cash outflow from operating activities
(1,103)
(130)
Investing activities
Interest received
892
-
Net cash generated from/(used in) investing activities
892
-
Net decrease in cash and cash equivalents
(211)
(130)
Cash and cash equivalents at beginning of period
1,973
2,103
Cash and cash equivalents at end of period
1,762
1,973
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
- 20 -
1
Accounting policies
Company information

Valda Energy Group Limited (“the company”) is a private limited company domiciled and incorporated in England and Wales. The registered office is Unit 11, Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, OX26 6HR.

 

The group consists of Valda Energy Group Limited and all of its subsidiaries.

1.1
Reporting period

During the year, the Board approved a change to the Group's financial year end from 30 April to 31 March. Accordingly, the current financial period covers the 11 months ended 31 March 2026, rather than a full 12‑month period. The comparative information presented relates to the 12 months ended 30 April 2025.

The decision to change the financial year end was taken to better align the Group's reporting cycle with its operational and regulatory environment. The principal reasons for the change are as follows:

As a result of the shortened current period, the financial performance and position presented in these financial statements are not directly comparable with the prior year. Users of these financial statements should take this into consideration when assessing trends in the Group's results and financial position.

There has been no change to the Group's accounting policies as a result of this change in financial year end.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.3
Business combinations

In the parent company financial statements, the cost of a business combination is the fair value at the acquisition date of the assets given, equity instruments issued and liabilities incurred or assumed, plus costs directly attributable to the business combination. The excess of the cost of a business combination over the fair value of the identifiable assets, liabilities and contingent liabilities acquired is recognised as goodwill. The cost of the combination includes the estimated amount of contingent consideration that is probable and can be measured reliably, and is adjusted for changes in contingent consideration after the acquisition date. Provisional fair values recognised for business combinations in previous periods are adjusted retrospectively for final fair values determined in the 12 months following the acquisition date. Investments in subsidiaries, joint ventures and associates are accounted for at cost less impairment.

 

Deferred tax is recognised on differences between the value of assets (other than goodwill) and liabilities recognised in a business combination accounted for using the purchase method and the amounts that can be deducted or assessed for tax, considering the manner in which the carrying amount of the asset or liability is expected to be recovered or settled. The deferred tax recognised is adjusted against goodwill or negative goodwill.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 21 -
1.4
Basis of consolidation

The consolidated group financial statements consist of the financial statements of the parent company Valda Energy Group Limited together with all entities controlled by the parent company (its subsidiaries) and the group’s share of its interests in joint ventures and associates.

 

All financial statements are made up to 31 March 2026. Where necessary, adjustments are made to the financial statements of subsidiaries to bring the accounting policies used into line with those used by other members of the group.

 

All intra-group transactions, balances and unrealised gains on transactions between group companies are eliminated on consolidation. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred.

Subsidiaries are consolidated in the group’s financial statements from the date that control commences until the date that control ceases.

1.5
Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Accordingly the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.6
Turnover

Revenue represents the fair value of consideration received or receivable for the supply of electricity and gas to customers in the ordinary course of business, net of value added tax (VAT), climate change levy (CCL), and other applicable levies.

Revenue is recognised when control of the goods or services is transferred to the customer, and in an amount that reflects the consideration to which the Company expects to be entitled.

Revenue from the supply of electricity and gas is recognised over time as the customer simultaneously receives and consumes the benefits provided. This is typically measured using meter readings or estimated consumption based on historical usage patterns, adjusted for industry settlement data.

Revenue is accrued for energy supplied but not yet billed at the reporting date. This accrued income is based on estimated consumption and prevailing billed tariffs, and is reviewed regularly for accuracy.

Revenue is subject to retrospective adjustments through the UK energy industry settlement process. Where such adjustments relate to prior periods, they are recognised in the period in which they become known and, where material, disclosed as a prior period adjustment.

1.7
Intangible fixed assets - goodwill

Goodwill represents the excess of the cost of acquisition of a business over the fair value of net assets acquired. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is considered to have a finite useful life and is amortised on a systematic basis over its expected life, which is 35 years.

 

For the purposes of impairment testing, goodwill is allocated to the cash-generating units expected to benefit from the acquisition. Cash-generating units to which goodwill has been allocated are tested for impairment at least annually, or more frequently when there is an indication that the unit may be impaired. If the recoverable amount of the cash-generating unit is less than the carrying amount of the unit, the impairment loss is allocated first to reduce the carrying amount of any goodwill allocated to the unit and then to the other assets of the unit pro-rata on the basis of the carrying amount of each asset in the unit.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 22 -
1.8
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

 

Intangible assets acquired on business combinations are recognised separately from goodwill at the acquisition date where it is probable that the expected future economic benefits that are attributable to the asset will flow to the entity and the fair value of the asset can be measured reliably; the intangible asset arises from contractual or other legal rights; and the intangible asset is separable from the entity.

Amortisation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Website and software development costs
5 years straight line
1.9
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Short leasehold improvements
5 years straight line
Furniture and fittings
5 years straight line
Office and IT equipment
3 years straight line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the profit and loss account.

1.10
Fixed asset investments

Equity investments are measured at fair value through profit or loss, except for those equity investments that are not publicly traded and whose fair value cannot otherwise be measured reliably, which are recognised at cost less impairment until a reliable measure of fair value becomes available.

 

In the parent company financial statements, investments in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the group. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.11
Impairment of fixed assets

At each reporting period end date, the group reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs. The carrying amount of the investments accounted for using the equity method is tested for impairment as a single asset. Any goodwill included in the carrying amount of the investment is not tested separately for impairment.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 23 -

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted. If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

Recognised impairment losses are reversed if, and only if, the reasons for the impairment loss have ceased to apply. Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (or cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

1.12
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.13
Financial instruments

The group has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the group's balance sheet when the group becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Other financial assets

Other financial assets, including investments in equity instruments which are not subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the transaction price. Such assets are subsequently carried at fair value and the changes in fair value are recognised in profit or loss, except that investments in equity instruments that are not publicly traded and whose fair values cannot be measured reliably are measured at cost less impairment.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 24 -
Impairment of financial assets

Financial assets, other than those held at fair value through profit and loss, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

Derecognition of financial assets

Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the group transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the group after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities

Financial liabilities are derecognised when the group's contractual obligations expire or are discharged or cancelled.

1.14
Equity instruments

Equity instruments issued by the group are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the group.

1.15
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 25 -
Current tax

The tax currently payable is based on taxable profit for the period. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The group’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

1.16
Provisions

Provisions are recognised when the group has a legal or constructive present obligation as a result of a past event, it is probable that the group will be required to settle that obligation and a reliable estimate can be made of the amount of the obligation.

 

The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the reporting end date, taking into account the risks and uncertainties surrounding the obligation. Where the effect of the time value of money is material, the amount expected to be required to settle the obligation is recognised at present value. When a provision is measured at present value, the unwinding of the discount is recognised as a finance cost in profit or loss in the period in which it arises.

1.17
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.18
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.19
Share-based payments

The group participates in a share-based payment arrangement granted to its employees and employees in the parent company Valda Energy Group Limited.

 

Equity-settled share-based payments are measured at fair value at the date of grant by reference to the fair value of the equity instruments granted. The fair value determined at the grant date is expensed on a straight-line basis over the vesting period, based on the estimate of shares that will eventually vest. A corresponding adjustment is made to equity.

 

The expense in relation to options over the parent company’s shares granted to employees of a subsidiary is recognised by the company as a capital contribution, and presented as an increase in the company’s investment in that subsidiary.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 26 -

 

When the terms and conditions of equity-settled share-based payments at the time they were granted are subsequently modified, the fair value of the share-based payment under the original terms and conditions and under the modified terms and conditions are both determined at the date of the modification. Any excess of the modified fair value over the original fair value is recognised over the remaining vesting period in addition to the grant date fair value of the original share-based payment. The share-based payment expense is not adjusted if the modified fair value is less than the original fair value.

 

Cancellations or settlements (including those resulting from employee redundancies) are treated as an acceleration of vesting and the amount that would have been recognised over the remaining vesting period is recognised immediately.

 

1.20
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leased asset are consumed.

 

The Group is currently assessing the impact of the amendments to FRS 102 relating to lease accounting, effective for accounting periods commencing on or after 1 January 2026. Based on preliminary assessments, the Directors expect the recognition of right-of-use assets and corresponding lease liabilities on transition. The impact is not reflected in these financial statements.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 27 -
2
Judgements and key sources of estimation uncertainty

In the application of the group’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

 

Accrued income - unbilled amounts

It is the aim of the company to generate a bill every month for all electricity and gas customers. Revenue is recognised on the basis of electricity and gas supplied during the accounting period using the monthly customer billed data where available. Unbilled amounts are recognised based on actual customer tariffs and industry expected settlement data for each customer from their last bill date to the period end date. The industry expected settlement data is the estimated quantity the industry system deems the individual suppliers, including the Company, to have supplied. Any unbilled amounts are included to the extent they are considered recoverable.

 

Bad debt provision

Recoverability is assessed by looking at the portfolio as a whole and taking a view on the stage of debt collection to determine what estimated provision is necessary to provide for debts deemed doubtful.

 

Accruals

Cost of sales accruals are based on reported supply volumes and in some cases, estimated £/MWh prices which can lead to variances once the settlement runs are finalised. The accrual is based on the best available information as at the balance sheet date from supply data and industry driven knowledge to produce an appropriate estimate of liabilities due.

 

Share based payments

The directors consider the use of Black-Scholes an appropriate model for use in arriving at an estimation of fair value per issued share option at grant date.

 

Deferred tax asset

This is primarily based on available carried forward losses (where held) and share options alongside management’s assessment of recoverability against future profits.

 

Goodwill

Consolidated goodwill arising on the purchase of Valda Energy Limited (formerly Scafell Energy Limited) has been amortised over 35 years as the directors consider it appropriate to align the goodwill period with the electricity supply license obtained to form a reliable estimate of the amortisation period.

 

3
Turnover and other revenue
2026
2025
£
£
Turnover analysed by class of business
Sale of electricity
137,145,759
129,282,120
Sale of gas
11,892,921
11,602,700
Other
-
7,850
149,038,680
140,892,670
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
3
Turnover and other revenue
(Continued)
- 28 -
2026
2025
£
£
Turnover analysed by geographical market
UK
149,038,680
140,892,670
2026
2025
£
£
Other revenue
Interest income
303,287
296,673
4
Operating profit
2026
2025
£
£
Operating profit for the period is stated after charging/(crediting):
Exchange (gains)/losses
(100)
408
Depreciation of tangible fixed assets
68,518
94,985
Amortisation of intangible assets
38,396
24,710
Operating lease charges
216,194
228,463
5
Auditor's remuneration
2026
2025
Fees payable to the company's auditor and associates:
£
£
For audit services
Audit of the financial statements of the group and company
8,875
8,450
Audit of the financial statements of the company's subsidiaries
28,000
21,450
36,875
29,900
For other services - group
Other assurance services
4,650
4,400
Taxation compliance services
4,665
7,345
Other taxation services
650
6,300
All other non-audit services
1,575
1,500
11,540
19,545
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 29 -
6
Employees

The average monthly number of persons (including directors) employed by the group and company during the period was:

Group
Company
2026
2025
2026
2025
Number
Number
Number
Number
135
136
0
0

Their aggregate remuneration comprised:

Group
Company
2026
2025
2026
2025
£
£
£
£
Wages and salaries
6,438,984
6,693,861
-
0
-
0
Social security costs
794,981
723,415
-
-
Pension costs
215,353
178,381
-
0
-
0
7,449,318
7,595,657
-
0
-
0
7
Directors' remuneration
2026
2025
£
£
Amounts paid by subsidiary undertakings to the directors of the parent company:
Remuneration for qualifying services
781,517
726,634
Company pension contributions to defined contribution schemes
25,613
14,262
807,130
740,896
Remuneration disclosed above includes the following amounts paid to the highest paid director:
2026
2025
£
£
Remuneration for qualifying services
333,933
300,186
Company pension contributions to defined contribution schemes
16,762
8,873

The number of directors for whom retirement benefits are accruing under defined contribution schemes amounted to 2 (2025: 2).

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 30 -
8
Interest receivable and similar income
2026
2025
£
£
Interest income
Interest on bank deposits
302,395
296,673
Other interest income
892
-
Total income
303,287
296,673
9
Interest payable and similar expenses
2026
2025
£
£
Interest on financial liabilities measured at amortised cost:
Other interest on financial liabilities
14,305
12,332
10
Taxation
2026
2025
£
£
Current tax
UK corporation tax on profits for the current period
371,650
-
0
Deferred tax
Origination and reversal of timing differences
625,235
413,692
Total tax charge
996,885
413,692

The actual charge for the period can be reconciled to the expected charge for the period based on the profit or loss and the standard rate of tax as follows:

2026
2025
£
£
Profit before taxation
3,802,856
1,710,093
Expected tax charge based on the standard rate of corporation tax in the UK of 25% (2025: 25.00%)
950,714
427,523
Tax effect of expenses that are not deductible in determining taxable profit
44,557
35,158
Unutilised tax losses carried forward
1,614
1,554
Group relief
-
0
(50,543)
Taxation charge
996,885
413,692
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 31 -
11
Intangible fixed assets
Group
Goodwill
Website and software development costs
Total
£
£
£
Cost
At 1 May 2025
401,900
169,903
571,803
Additions
-
0
11,563
11,563
At 31 March 2026
401,900
181,466
583,366
Amortisation and impairment
At 1 May 2025
69,854
107,434
177,288
Amortisation charged for the period
10,526
27,870
38,396
At 31 March 2026
80,380
135,304
215,684
Carrying amount
At 31 March 2026
321,520
46,162
367,682
At 30 April 2025
332,046
62,469
394,515
The company had no intangible fixed assets at 31 March 2026 or 30 April 2025.
12
Tangible fixed assets
Group
Short leasehold improvements
Furniture and fittings
Office and IT equipment
Total
£
£
£
£
Cost
At 1 May 2025
346,955
100,852
224,025
671,832
Additions
-
0
4,189
9,223
13,412
Disposals
(4,038)
-
0
(1,453)
(5,491)
At 31 March 2026
342,917
105,041
231,795
679,753
Depreciation and impairment
At 1 May 2025
223,212
69,509
173,251
465,972
Depreciation charged in the period
37,015
9,759
21,744
68,518
Eliminated in respect of disposals
(2,028)
-
0
(915)
(2,943)
At 31 March 2026
258,199
79,268
194,080
531,547
Carrying amount
At 31 March 2026
84,718
25,773
37,715
148,206
At 30 April 2025
123,743
31,343
50,774
205,860
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
12
Tangible fixed assets
(Continued)
- 32 -
The company had no tangible fixed assets at 31 March 2026 or 30 April 2025.
13
Fixed asset investments
Group
Company
2026
2025
2026
2025
Notes
£
£
£
£
Investments in subsidiaries
14
-
0
-
0
3,287,832
3,259,851
Movements in fixed asset investments
Company
Shares in subsidiaries
£
Cost or valuation
At 1 May 2025
3,259,851
Additions
27,981
At 31 March 2026
3,287,832
Carrying amount
At 31 March 2026
3,287,832
At 30 April 2025
3,259,851
14
Subsidiaries

Details of the company's subsidiaries at 31 March 2026 are as follows:

Name of undertaking
Address
Class of
% Held
shares held
Direct
1
Valda Energy Limited - Registered company number 11212563
England
100%
100.00
1
Coniston Energy Limited - Registered company  number 11212036
England
100%
100.00

Registered office addresses (all UK unless otherwise indicated):

1
Unit 11 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, OX26 6HR

Coniston Energy Limited is exempt from the Companies Act 2006 requirement for an audit of its individual accounts by virtue of S479A.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 33 -
15
Debtors
Group
Company
2026
2025
2026
2025
Amounts falling due within one year:
£
£
£
£
Trade debtors
20,240,131
15,343,142
-
0
-
0
Corporation tax recoverable
-
0
823,336
-
0
38,063
Amounts owed by group undertakings
-
0
-
0
100
100
Other debtors
204,273
134,850
420
415
Prepayments and accrued income
4,133,666
737,957
-
0
-
0
24,578,070
17,039,285
520
38,578
Deferred tax asset (note 18)
175,467
800,702
-
0
-
0
24,753,537
17,839,987
520
38,578
Amounts falling due after more than one year:
Amounts owed by group undertakings
-
0
-
0
8,886,830
8,687,737
Other debtors
1,938,712
1,138,793
-
0
-
0
Prepayments and accrued income
11,785,281
8,758,696
-
0
-
0
13,723,993
9,897,489
8,886,830
8,687,737
Total debtors
38,477,530
27,737,476
8,887,350
8,726,315
16
Creditors: amounts falling due within one year
Group
Company
2026
2025
2026
2025
£
£
£
£
Trade creditors
2,192,486
2,157,794
-
0
-
0
Amounts owed to group undertakings
-
0
-
0
119,527
147,989
Corporation tax payable
371,650
-
0
46,895
-
0
Other taxation and social security
2,119,126
2,725,293
-
0
-
0
Other creditors
4,664,190
3,747,586
-
0
-
0
Accruals and deferred income
33,126,349
24,520,614
11,300
9,594
42,473,801
33,151,287
177,722
157,583

During the period, the Company provided security in respect of certain obligations of Valda Energy Limited to HSBC UK Bank plc and Axpo Solutions AG by way of debenture and cross-party guarantee. The guarantee is in respect of amounts due under the relevant banking and trading arrangements.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 34 -
17
Provisions for liabilities
Group
Company
2026
2025
2026
2025
£
£
£
£
Dilapidations provision
142,895
106,951
-
-
Movements on provisions:
Dilapidations provision
Group
£
At 1 May 2025
106,951
Additional provisions in the year
35,944
At 31 March 2026
142,895
18
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the group and company:

Assets
Assets
2026
2025
Group
£
£
Accelerated capital allowances
(21,434)
(30,135)
Tax losses
-
640,932
Share based payments
196,901
189,905
175,467
800,702
The company has no deferred tax assets or liabilities.
Group
Company
2026
2026
Movements in the period:
£
£
Asset at 1 May 2025
800,702
-
Charge to profit or loss
(625,235)
-
Asset at 31 March 2026
175,467
-
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 35 -
19
Retirement benefit schemes
2026
2025
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
215,353
178,381

A defined contribution pension scheme is operated for all qualifying employees. The assets of the scheme are held separately from those of the group in an independently administered fund.

20
Share capital
Group and company
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares class A of 1p each
7,615,481
7,615,481
76,155
76,155
Ordinary shares class C of 1p each
2,538,493
2,538,493
25,385
25,385
Ordinary shares class F of 1p each
1
1
-
-
10,153,975
10,153,975
101,540
101,540
21
Share premium account
Group
Company
2026
2025
2026
2025
£
£
£
£
At the beginning and end of the period
9,898,367
9,898,367
9,898,367
9,898,367
22
Share-based payment transactions

The Valda Energy share option scheme

 

The Group offers a share option scheme which is available to the employees of Valda Energy Limited.

 

The scheme is an equity settled share based option scheme, which gives the option to purchase Ordinary shares. The scheme is available to employees of the Group and certain non-employees of the Group. The employee options may only be exercised if the employees remain employed by the Group. The options will lapse on the maximum 10th year anniversary of date of grant, if a performance target applying to the whole of the option becomes incapable of being met, the option holder attempts to transfer or assign the option or create an interest security over it, if the option holder becomes bankrupt or enters into an individual voluntary arrangement, or if the option holder ceases for any other reason to be the sole legal or beneficial owner.

 

The exercise of options are subject to full board approval.

 

 

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
22
Share-based payment transactions
(Continued)
- 36 -
Group
Number of share options
Weighted average exercise price
2026
2025
2026
2025
Number
Number
£
£
Outstanding at 1 May 2025
876,226
822,783
2.49
2.45
Granted
-
85,000
-
3.00
Forfeited
(4,000)
(31,557)
2.00
2.67
Outstanding at 31 March 2026
872,226
876,226
2.49
2.49
Exercisable at 31 March 2026
715,727
715,727
2.40
2.40

 

The options outstanding at 31 March 2026 had an exercise price ranging from £1 to £4 and a remaining contractual life of 3-9 years.

The weighted average fair value of options granted in the previous period were determined using the Black-Scholes option pricing model which is considered to be the most appropriate valuation method in estimating the fair value of the option at grant date. No options were granted in the period ended 31 March 2026.

Other transactions

During the period, the Group maintained a share-based payment arrangement with an external third party, under which share options were granted subject to vesting contingent upon the occurrence of an uncertain future event. As the fair value of the options at the reporting date indicates no charge to profit or loss is required for the period, no expense has been recognised.

 

The arrangement remains equity-settled and is subject to non-market vesting conditions.

 

23
Share options
2026
2025
Group and company
£
£
At the beginning of the period
759,622
751,921
Share based payment expense
27,981
7,701
At the end of the period
787,603
759,622
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 37 -
24
Profit and loss reserves
Group
Company
2026
2025
2026
2025
£
£
£
£
At the beginning of the period
(3,358,612)
(4,655,013)
1,071,027
868,854
Profit for the period
2,805,971
1,296,401
140,685
202,173
At the end of the period
(552,641)
(3,358,612)
1,211,712
1,071,027
25
Operating lease commitments
As lessee

At the reporting end date the group had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

Group
Company
2026
2025
2026
2025
£
£
£
£
Within 1 year
205,051
205,051
-
-
Years 2-5
51,263
239,226
-
-
256,314
444,277
-
-
26
Related party transactions
Transactions with related parties

The group has taken advantage of the exemption available per paragraph 33.1A of FRS 102 whereby it has not disclosed transactions between the ultimate parent company or any wholly owned subsidiary of the group.

 

Sale of energy to related parties

Sales
Sales
2026
2025
£
£
Group
Directors and related companies
35,389
51,977

Purchases from related parties

 

During the period, Valda Energy Limited paid Swanee River Limited for the rental of offices that are used by a Director conducting Valda business. The Director has an interest in Swanee River Limited, and is the majority owner of Valda Energy Group Limited.

 

The rental expense in the period totalled £58,568 (2025: £60,148), and VAT inclusive amount of £nil (2025: £nil) remained outstanding at 31 March 2026.

VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
26
Related party transactions
(Continued)
- 38 -

The following amounts were outstanding at the reporting end date:

Amounts due from related parties
2026
2025
Balance
Balance
£
£
Group
Directors and related companies
-
3,325
27
Controlling party
The company's ultimate controlling party and majority shareholder is Charles Crossley Cooke. His registered address as listed with companies house is Summertown Pavilion, 18-24 Middle Way, Oxford, England OX2 7LG.
28
Cash generated from group operations
2026
2025
£
£
Profit for the period after tax
2,805,971
1,296,401
Adjustments for:
Taxation charged
996,885
413,692
Finance costs
14,305
12,332
Investment income
(303,287)
(296,673)
Amortisation and impairment of intangible assets
38,396
24,710
Depreciation and impairment of tangible fixed assets
68,518
94,985
Equity settled share based payment expense
27,981
7,701
Increase in provisions
35,944
5,093
Movements in working capital:
Increase in debtors
(12,188,625)
(3,754,646)
Increase in creditors
8,950,864
10,218,800
Cash generated from operations
446,952
8,022,395
VALDA ENERGY GROUP LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2026
- 39 -
29
Cash (absorbed by)/generated from operations - company
2026
2025
£
£
Profit for the period after tax
140,685
202,173
Adjustments for:
Taxation charged
46,895
-
0
Investment income
(892)
-
Movements in working capital:
Increase in debtors
(199,098)
(211,892)
(Decrease)/increase in creditors
(26,756)
47,652
Cash (absorbed by)/generated from operations
(39,166)
37,933
30
Analysis of changes in net funds - group
1 May 2025
Cash flows
31 March 2026
£
£
£
Cash at bank and in hand
12,321,304
1,536,843
13,858,147
31
Analysis of changes in net funds - company
1 May 2025
Cash flows
31 March 2026
£
£
£
Cash at bank and in hand
1,973
(211)
1,762
2026-03-312025-05-01falsefalseCCH SoftwareCCH Accounts Production 2026.100L D BolandT E BoylanC K Crossley CookeS L JamesE H Binderfalse11852539bus:Consolidated2025-05-012026-03-31118525392025-05-012026-03-3111852539bus:Director12025-05-012026-03-3111852539bus:Director22025-05-012026-03-3111852539bus:Director32025-05-012026-03-3111852539bus:Director42025-05-012026-03-3111852539bus:Director52025-05-012026-03-3111852539bus:RegisteredOffice2025-05-012026-03-31118525392026-03-3111852539bus:Consolidated2026-03-3111852539bus:Consolidated2024-05-012025-04-30118525392024-05-012025-04-3011852539core:Goodwillbus:Consolidated2026-03-3111852539core:Goodwillbus:Consolidated2025-04-3011852539core:IntangibleAssetsOtherThanGoodwillbus:Consolidated2026-03-3111852539core:IntangibleAssetsOtherThanGoodwillbus:Consolidated2025-04-3011852539bus:Consolidated2025-04-3011852539core:ComputerSoftwarebus:Consolidated2026-03-3111852539core:ComputerSoftwarebus:Consolidated2025-04-3011852539core:LeaseholdImprovementsbus:Consolidated2026-03-3111852539core:FurnitureFittingsbus:Consolidated2026-03-3111852539core:ComputerEquipmentbus:Consolidated2026-03-3111852539core:LeaseholdImprovementsbus:Consolidated2025-04-3011852539core:FurnitureFittingsbus:Consolidated2025-04-3011852539core:ComputerEquipmentbus:Consolidated2025-04-3011852539core:CurrentFinancialInstrumentscore:WithinOneYearbus:Consolidated2026-03-3111852539core:CurrentFinancialInstrumentsbus:Consolidated2025-04-3011852539core:Non-currentFinancialInstruments2026-03-3111852539core:Non-currentFinancialInstruments2025-04-30118525392025-04-3011852539core:CurrentFinancialInstrumentscore:WithinOneYearbus:Consolidated2025-04-3011852539core:CurrentFinancialInstrumentscore:WithinOneYear2026-03-3111852539core:CurrentFinancialInstrumentscore:WithinOneYear2025-04-3011852539core:ShareCapitalbus:Consolidated2026-03-3111852539core:ShareCapitalbus:Consolidated2025-04-3011852539core:SharePremiumbus:Consolidated2026-03-3111852539core:SharePremiumbus:Consolidated2025-04-3011852539core:OtherMiscellaneousReservebus:Consolidated2026-03-3111852539core:OtherMiscellaneousReservebus:Consolidated2025-04-3011852539core:RetainedEarningsAccumulatedLossesbus:Consolidated2026-03-3111852539core:RetainedEarningsAccumulatedLossesbus:Consolidated2025-04-3011852539core:ShareCapital2026-03-3111852539core:ShareCapital2025-04-3011852539core:SharePremium2026-03-3111852539core:SharePremium2025-04-3011852539core:OtherMiscellaneousReserve2026-03-3111852539core:OtherMiscellaneousReserve2025-04-3011852539core:RetainedEarningsAccumulatedLosses2026-03-3111852539core:RetainedEarningsAccumulatedLosses2025-04-3011852539core:ShareCapitalbus:Consolidated2024-04-3011852539core:SharePremiumbus:Consolidated2024-04-30118525392024-04-3011852539core:ShareCapital2024-04-3011852539core:SharePremium2024-04-3011852539bus:Consolidated2024-04-3011852539core:Goodwill2025-05-012026-03-3111852539core:IntangibleAssetsOtherThanGoodwill2025-05-012026-03-3111852539core:ComputerSoftware2025-05-012026-03-3111852539core:LeaseholdImprovements2025-05-012026-03-3111852539core:FurnitureFittings2025-05-012026-03-3111852539core:ComputerEquipment2025-05-012026-03-3111852539core:UKTaxbus:Consolidated2025-05-012026-03-3111852539core:UKTaxbus:Consolidated2024-05-012025-04-3011852539core:Goodwillbus:Consolidated2025-04-3011852539core:ComputerSoftwarebus:Consolidated2025-04-3011852539bus:Consolidated2025-04-3011852539core:Goodwillcore:ExternallyAcquiredIntangibleAssetsbus:Consolidated2025-05-012026-03-3111852539core:ComputerSoftwarecore:ExternallyAcquiredIntangibleAssetsbus:Consolidated2025-05-012026-03-3111852539core:ExternallyAcquiredIntangibleAssetsbus:Consolidated2025-05-012026-03-3111852539core:Goodwillbus:Consolidated2025-05-012026-03-3111852539core:ComputerSoftwarebus:Consolidated2025-05-012026-03-3111852539core:LeaseholdImprovementsbus:Consolidated2025-04-3011852539core:FurnitureFittingsbus:Consolidated2025-04-3011852539core:ComputerEquipmentbus:Consolidated2025-04-3011852539core:LeaseholdImprovementsbus:Consolidated2025-05-012026-03-3111852539core:FurnitureFittingsbus:Consolidated2025-05-012026-03-3111852539core:ComputerEquipmentbus:Consolidated2025-05-012026-03-3111852539core:Subsidiary12025-05-012026-03-3111852539core:Subsidiary22025-05-012026-03-3111852539core:Subsidiary112025-05-012026-03-3111852539core:Subsidiary222025-05-012026-03-3111852539core:CurrentFinancialInstrumentsbus:Consolidated2026-03-3111852539core:CurrentFinancialInstruments2026-03-3111852539core:CurrentFinancialInstruments2025-04-3011852539core:Non-currentFinancialInstrumentsbus:Consolidated2026-03-3111852539core:Non-currentFinancialInstrumentsbus:Consolidated2025-04-3011852539core:CurrentFinancialInstrumentsbus:Consolidated12026-03-3111852539core:CurrentFinancialInstrumentsbus:Consolidated12025-04-3011852539core:CurrentFinancialInstruments22026-03-3111852539core:CurrentFinancialInstruments22025-04-3011852539core:Non-currentFinancialInstrumentsbus:Consolidated32026-03-3111852539core:Non-currentFinancialInstrumentsbus:Consolidated42026-03-3111852539core:Non-currentFinancialInstruments52026-03-3111852539core:Non-currentFinancialInstruments32025-04-3011852539bus:PrivateLimitedCompanyLtd2025-05-012026-03-3111852539bus:FRS1022025-05-012026-03-3111852539bus:Audited2025-05-012026-03-3111852539bus:ConsolidatedGroupCompanyAccounts2025-05-012026-03-3111852539bus:FullAccounts2025-05-012026-03-31xbrli:purexbrli:sharesiso4217:GBP