Clever Energy Holdings Ltd
Clever Energy Holdings Ltd
Registered number: 12235944
Unaudited Financial Statements
For The Year Ended
31 March 2023
Clever Energy Holdings Ltd
Unaudited Financial Statements
For The Year Ended
31 March 2023
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1—2 |
| Notes to the Financial Statements | 3—4 |
Page 1
Clever Energy Holdings Ltd
Balance Sheet
As At
31 March 2023
Balance Sheet
Registered number:
12235944
For the year ending 31 March 2023 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.
| 2023 | 2022 | ||||
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| Investments | 3 |
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| CURRENT ASSETS | |||||
| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 4 |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| Creditors: Amounts Falling Due After More Than One Year | 5 |
( |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 6 |
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| SHAREHOLDERS' FUNDS | 100 | 100 | |||
Page 1
Page 2
Clever Energy Holdings Ltd
Balance Sheet (continued)
As At
31 March 2023
On behalf of the board
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Director
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The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Clever Energy Holdings Ltd
Notes to the Financial Statements
For The Year Ended
31 March 2023
Notes to the Financial Statements
1.
Accounting Policies
1.1.
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.
2.
Average Number of Employees
Average number of employees, including directors, during the year was as follows: 2 (2022: 2)
3.
Investments
| Unlisted | |
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| £ | |
| Cost | |
| As at
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| As at
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| Provision | |
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| As at
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| Net Book Value | |
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| As at
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4.
Creditors: Amounts Falling Due Within One Year
| 2023 | 2022 | ||
|---|---|---|---|
| £ | £ | ||
| Other creditors |
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| Amounts owed to other participating interests |
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5.
Creditors: Amounts Falling Due After More Than One Year
| 2023 | 2022 | ||
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| £ | £ | ||
| Other creditors |
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6.
Share Capital
| 2023 | 2022 | ||
|---|---|---|---|
| £ | £ | ||
| Allotted, Called up and fully paid |
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Page 3
Page 4
Clever Energy Holdings Ltd
Notes to the Financial Statements (continued)
For The Year Ended
31 March 2023
7.
Related Party Transactions
Hinckley Plumbing & Heating Services LtdWholly owned subsidiaryAs at the balance sheet date the related party was owed £75,000 (2022: £50,000).
Hinckley Plumbing & Heating Services Ltd
Wholly owned subsidiary
As at the balance sheet date the related party was owed £75,000 (2022: £50,000).
The Green Deal Factory LtdUnder common controlAs at the balance sheet date the related party was owed £40,000 (2022: £40,000).
The Green Deal Factory Ltd
Under common control
As at the balance sheet date the related party was owed £40,000 (2022: £40,000).
8.
General Information
Clever Energy Holdings Ltd
is a private company, limited by shares, incorporated in England & Wales, registered number
12235944
. The registered office is Top Floor West Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP.
Page 4