REGISTERED NUMBER: 16216888 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 29 JANUARY 2025 TO 31 JANUARY 2026

FOR

RENEWABLE POWER CONNECTIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M Frost

M Renwick

REGISTERED OFFICE:

Chandler House

7 Ferry Road Office Park

Riversway

Preston

Lancashire

PR2 2YH

REGISTERED NUMBER:

16216888 (England and Wales)

ACCOUNTANTS:

Wallwork Nelson & Johnson

Chandler House

7 Ferry Road Office Park

Riversway

Preston

Lancashire

PR2 2YH

CURRENT ASSETS

Debtors

4

7,302

Cash at bank

6

7,308

CREDITORS

Amounts falling due within one year

5

27,246

NET CURRENT LIABILITIES

(19,938

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(19,938

)

CAPITAL AND RESERVES

Called up share capital

6

100

Retained earnings

(20,038

)

SHAREHOLDERS' FUNDS

(19,938

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 October 2026 and were signed on its behalf by:

M Frost - Director

1.	STATUTORY INFORMATION

Renewable Power Connections Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern

The financial statements have been prepared on a going concern basis. At 31 January 2026, the company has net current liabilities and net liabilities of £19,938. The company was incorporated during the period and trading has not been fully implemented in the period.

The directors have considered their plans for the company covering the 12 months from the date of approval of these financial statements and have considered the financial support available from the directors. On the basis of future plans and the support, the directors consider that the company will have sufficient resources to meet its liabilities as they fall due and therefore consider the going concern basis appropriate.

Expenses

Expenses are recognised on an accruals basis in the period in which the related goods or services are received. Amounts are stated net of recoverable VAT and trade discounts. Irrecoverable VAT is included in the related expense or asset cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

7,302

Included in other debtors is a deferred tax asset on losses of £6,613. The asset has been calculated at 25% of the tax losses for the period. This is the rate that the losses are expected to reverse at.

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

12,158

Other creditors

15,088

27,246

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

1

100

100 Ordinary shares of 1 each were allotted and fully paid for cash at par during the period.

The 100 ordinary shares of £1 each were issued during the period to form the capital base of the company.

7.	RELATED PARTY DISCLOSURES

Included in debtors is a balance of £50 owing from Casper Holdings Limited, a company in which M Renwick has a 50% shareholding. The amount is recoverable on demand and no interest is charged.

Included in other creditors is an amount owing to Cable Installations (NW) Limited of £6,590. M Frost is the director and controlling shareholder of this company. The amount is repayable on demand, unsecured and no interest is charged.

Also included in other creditors is an amount owing to Precision Consultancy (NW) Limited of £7,228. M Renwick is a director and is a 50% shareholder of this company. The amount is repayable on demand, unsecured and no interest is charged.

During the year M Frost provided a short term, interest free loan to the company. The balance owing to M Frost at the year end is £70.

8.	ULTIMATE CONTROLLING PARTY

The company is jointly owned by M Frost and Casper Holdings Limited.. M Renwick owns a 50% shareholding in Casper Holdings Limited.