ACCOUNTS - Final Accounts

Registered number: 05805853

WIND POWER RENEWABLES LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

WIND POWER RENEWABLES LIMITED

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WIND POWER RENEWABLES LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wind Power Renewables Limited for the year ended 31 December 2025 which comprise the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Wind Power Renewables Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Wind Power Renewables Limited and state those matters that we have agreed to state to the Board of Directors of Wind Power Renewables Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wind Power Renewables Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wind Power Renewables Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Wind Power Renewables Limited. You consider that Wind Power Renewables Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Wind Power Renewables Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

MA Partners LLP

Chartered Accountants

12 Church Street

Cromer

Norfolk

NR27 9ER

25 September 2026

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WIND POWER RENEWABLES LIMITED

REGISTERED NUMBER: 05805853

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	35,059		37,039
		35,059		37,039
Creditors: amounts falling due within one year	5	(518)		(2,061)
Net current assets			34,541		34,978
Total assets less current liabilities			34,541		34,978

Net assets			34,541		34,978

Capital and reserves
Called up share capital	555	555
Share premium account	299,889	299,889
Profit and loss account	(265,903)	(265,466)
	34,541	34,978

For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 September 2026.

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WIND POWER RENEWABLES LIMITED

REGISTERED NUMBER: 05805853

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 31 DECEMBER 2025

................................................ Mr A Hilton	................................................ Mrs G Hilton
Director	Director

The notes on page 6 form part of these financial statements.

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WIND POWER RENEWABLES LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 DECEMBER 2025

	Called up share capital	Share premium account	Profit and loss account	Total equity
	£	£	£	£
At 1 January 2025	555	299,889	(265,466)	34,978
Comprehensive income for the year
Loss for the year	-	-	(437)	(437)
Other comprehensive income for the year	-	-	-	-
Total comprehensive income for the year	-	-	(437)	(437)
Total transactions with owners	-	-	-	-
At 31 December 2025	555	299,889	(265,903)	34,541

The notes on page 6 form part of these financial statements.

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WIND POWER RENEWABLES LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 DECEMBER 2024

	Called up share capital	Share premium account	Profit and loss account	Total equity
	£	£	£	£
At 1 January 2024	555	299,889	(264,512)	35,932
Comprehensive income for the year
Loss for the year	-	-	(954)	(954)
Other comprehensive income for the year	-	-	-	-
Total comprehensive income for the year	-	-	(954)	(954)
Total transactions with owners	-	-	-	-
At 31 December 2024	555	299,889	(265,466)	34,978

The notes on page 6 form part of these financial statements.

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WIND POWER RENEWABLES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

The Company is a United Kingdom company limited by shares. It is both incorporated and domiciled in England and Wales. The address of its registered office is 12 Church Street, Cromer, Norfolk, NR27 9ER
The company is dormant. Its principal place of business is Sherwood Cottage, Sutton Road, Catfield, NR29 5BG

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The average monthly number of employees, including directors, during the year was 1 (2024 - 1).

Debtors

					2025	2024
					£	£


Other debtors	35,059	37,039
	35,059	37,039

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Trade creditors	518	1,963
Other taxation and social security	-	98
	518	2,061

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