Company Registration No. 06408650 (England and Wales)
ELECTRA-NET GROUP LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
ELECTRA-NET GROUP LIMITED
COMPANY INFORMATION
Directors
S N Taylor on behalf of Capita Corporate Director Limited
N S Dale
Secretary
Capita Group Secretary Limited
Company number
06408650
Registered office
30 Berners Street
London
England
W1T 3LR
ELECTRA-NET GROUP LIMITED
CONTENTS
Page
Directors' report
1
Income Statement
2
Balance sheet
3
ELECTRA-NET GROUP LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
- 1 -
The Directors present their Directors'
r
eport and Financial statements for the year ended 31 December 20
19
.
Directors
The Directors
, who held office during the year and up to the date of signature of the financial statements were as follows:
S N Taylor on behalf of Capita Corporate Director Limited
N S Dale
On behalf of the board
S N Taylor on behalf of Capita Corporate Director Limited
Director
17 August 2020
ELECTRA-NET GROUP LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
Unaudited
Unaudited
2019
2018
£'000
£'000
Profit before tax
-
-
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that all operations have been discontinued.
There are no recognised gains and losses other than those passing through the income statement.
ELECTRA-NET GROUP LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2019
31 December 2019
- 3 -
Unaudited
Unaudited
2019
2018
£'000
£'000
Non-current assets
Investments in subsidiaries
16,878
16,878
Total assets
16,878
16,878
Current liabilities
Trade and other payables
28,362
28,362
Total liabilities
28,362
28,362
Net liabilities
11,484
11,484
Capital and reserves
Issued share capital
460
460
Retained deficit
(11,944)
(11,944)
Total equity
11,484
11,484
Audit exemption statement
For the financial year ended 31 December 2019 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies
.
Directors' responsibilities:
-
The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
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.
These financial statements have been prepared in accordance with the provisions applicable to Companies subject to the small Companies' regime
.
Approved by Board and authorised for issue on 17 August 2020
S N Taylor on behalf of Capita Corporate Director Limited
Director
Company Registration No. 06408650