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# ACT 1.5 CIC

## Company limited by guarantee

## Company Registration Number:
16077991 (England and Wales)

## Unaudited statutory accounts for the year ended 30 November 2025

## Period of accounts

## Start date: 13 November 2024

## End date: 30 November 2025

# ACT 1.5 CIC

## Contents of the Financial Statements

for the Period Ended 30 November 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |
Community Interest Report |

# ACT 1.5 CIC

Directors' report period ended 30 November 2025

The directors present their report with the financial statements of the company for the period ended 30 November 2025

Directors

The directors shown below have held office during the whole of the period from
13 November 2024 to 30 November 2025

John O'Sullivan
Mark Donne

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
14 August 2026

And signed on behalf of the board by:
Name: John O'Sullivan
Status: Director

# ACT 1.5 CIC

## Profit And Loss Account

for the Period Ended 30 November 2025

| 13 months to 30 November 2025
--- | ---
| £
Turnover: | 12,000 |
Gross profit(or loss): | 12,000
Administrative expenses: | ( 10,130 ) |
Operating profit(or loss): | 1,870
Profit(or loss) before tax: | 1,870
Profit(or loss) for the financial year: | 1,870

# ACT 1.5 CIC

## Balance sheet

As at 30 November 2025

| Notes | 13 months to 30 November 2025
--- | --- | ---
|  | £
Current assets
Cash at bank and in hand: |  | 1,870 |
Total current assets: |  | 1,870
Creditors: amounts falling due within one year: | 3 | ( 355 ) |
Net current assets (liabilities): |  | 1,515
Total assets less current liabilities: |  | 1,515
Total net assets (liabilities): |  | 1,515
Members' funds
Profit and loss account: |  | 1,515 |
Total members' funds: |  | 1,515

The notes form part of these financial statements

# ACT 1.5 CIC

## Balance sheet statements

For the year ending 30 November 2025 the company was entitled to exemption 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.

This report was approved by the board of directors on 14 August 2026
and signed on behalf of the board by:

Name: John O'Sullivan
Status: Director

The notes form part of these financial statements

# ACT 1.5 CIC

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

# ACT 1.5 CIC

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 2. Employees

  | 13 months to 30 November 2025
  --- | ---
  Average number of employees during the period | 2 |

# ACT 1.5 CIC

## Notes to the Financial Statements

for the Period Ended 30 November 2025

## 3. Creditors: amounts falling due within one year note

| 13 months to 30 November 2025
--- | ---
| £
Taxation and social security | 355 |
Total | 355

# COMMUNITY INTEREST ANNUAL REPORT

### ACT 1.5 CIC

### Company Number: 16077991 (England and Wales)

### Year Ending: 30 November 2025

Company activities and impact

During the financial year, ACT 1.5 CIC undertook environmental consulting activities focused on supporting climate action, nature recovery and the transition towards more sustainable practices. The company worked with partners and public-sector organisations to support projects addressing environmental and climate-related challenges. These activities benefited the community by contributing to the development of practical approaches to climate and nature recovery and by supporting the transition to more sustainable practices.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

One director received remuneration of £9,990 during the financial year.

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
14 August 2026

And signed on behalf of the board by:
Name: John O'Sullivan
Status: Director