Energy Power Solution Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 07866261

		2025		2024
	Notes	€	€	€	€
CURRENT ASSETS
Debtors	4	499,924		499,924
Investments		5,567,982		6,734,052
Cash at bank and in hand		286,095		79,718

		6,354,001		7,313,694
Creditors: Amounts Falling Due Within One Year	5	(6,322,452 )		(7,360,468 )

NET CURRENT ASSETS (LIABILITIES)			31,549		(46,774 )

TOTAL ASSETS LESS CURRENT LIABILITIES			31,549		(46,774 )

NET ASSETS/(LIABILITIES)			31,549		(46,774 )

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			31,548		(46,775 )

SHAREHOLDERS' FUNDS			31,549		(46,774)

For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

The financial statements were approved by the board of directors on 28 July 2026 and were signed on its behalf by:

Mr Elissei Solomine

Director

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Energy Power Solution Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 07866261 . The registered office is 2b Highstone House, 165 High Street, Barnet, EN5 5SU.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

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

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Turnover

Turnover represents amounts receivable for trading with equipment for industrial automation, outside the United Kingdom.

2.4. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into euro at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into euro at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

2.5. Taxation

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Current tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current tax is also recognised in other comprehensive income or directly in equity respectively.

2.6. 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.

Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Debtors

	2025	2024
	€	€
Due within one year
Trade debtors	484,923	484,923
Other debtors	15,000	15,000
Called up share capital not paid	1	1

	499,924	499,924

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Energy Power Solution Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	€	€
Trade creditors	339,242	739,587
Corporation tax	25,327	13,711
Other creditors	1,694,399	1,754,811
Accruals and deferred income	4,263,484	4,852,359

	6,322,452	7,360,468

6. Share Capital

	2025	2024
	€	€
Called Up Share Capital not Paid	1	1

Amount of Allotted, Called Up Share Capital	1	1

1 ordinary share of £1 each

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