5 POWER LTD

Company Registration Number:
11470290 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2025

Period of accounts

Start date: 1 January 2025

End date: 31 December 2025

5 POWER LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Additional notes
Balance sheet notes

5 POWER LTD

Balance sheet

As at 31 December 2025

Notes 2025 2024


£
£
Called up share capital not paid: 1,000 1,000
Fixed assets
Investments: 3 773,000 773,000
Total fixed assets: 773,000 773,000
Net current assets (liabilities):  
Total assets less current liabilities: 774,000 774,000
Total net assets (liabilities): 774,000 774,000
Capital and reserves
Called up share capital: 774,000 774,000
Total Shareholders' funds: 774,000 774,000

The notes form part of these financial statements

5 POWER LTD

Balance sheet statements

For the year ending 31 December 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.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 22 August 2026
and signed on behalf of the board by:

Name: Cosimo Damiano Iodice
Status: Director

The notes form part of these financial statements

5 POWER LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Valuation information and policy

    Investment property is included in the balance sheet at fair value. The property was contributed to the company in specie on 25 June 2019 by way of a notarial deed of conferimento, at an agreed conferral value of €867,000 (£773,000), and has been carried at that value in each subsequent period. No independent revaluation has been carried out since that date, and the directors consider the conferral value to remain a reasonable estimate of fair value

5 POWER LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 0 0

5 POWER LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed assets investments note

Investment property comprising 16 residential and commercial units situated in Barletta, Italy, carried at £773,000 (2024: £773,000, restated). In the accounts for the years ended 31 December 2021 to 31 December 2024, this property was incorrectly stated at £774,000, and a corresponding creditor described as 'loans from directors' of £773,000 was incorrectly recognized. It has since been established, by reference to a notarial deed of conferimento executed before Notaio Francesca Paola Napoletano of Barletta on 25 June 2019 (Repertorio N. 33670), that the property was in fact contributed to the company in specie as consideration for 773,000 fully paid ordinary shares of £1 each. The corresponding return of allotment (Form SH01) was filed at Companies House on 22 August 2026. Accordingly, the investment property has been restated at £773,000 and the previously recognized director's loan has been eliminated, with called-up share capital correspondingly restated to £774,000. This restatement has no effect on previously reported profit or loss