Company Registration No. 09685849 (England and Wales)
Fishpond Energy Limited
Unaudited accounts
for the year ended 31 July 2019
Fishpond Energy Limited
Unaudited accounts
Contents
Fishpond Energy Limited
Company Information
for the year ended 31 July 2019
Directors
Mr T Kneen
Mr S Whiteford
Company Number
09685849 (England and Wales)
Registered Office
Unit 9 Dunchideock Barton
Dunchideock
Exeter
Devon
EX2 9UA
Fishpond Energy Limited
Statement of financial position
as at
31 July 2019
Tangible assets
113,394
-
Creditors: amounts falling due within one year
(2,217,503)
-
Net current (liabilities)/assets
(113,608)
10
Net (liabilities)/assets
(214)
10
Called up share capital
10
10
Profit and loss account
(224)
-
Shareholders' funds
(214)
10
For the year ending 31 July 2019 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 July 2020 and were signed on its behalf by
Mr T Kneen
Director
Company Registration No. 09685849
Fishpond Energy Limited
Notes to the Accounts
for the year ended 31 July 2019
Fishpond Energy Limited is a private company, limited by shares, registered in England and Wales, registration number 09685849. The registered office is Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Cost or valuation
At cost
Other debtors
2,103,895
10
6
Creditors: amounts falling due within one year
2019
2018
Bank loans and overdrafts
2,182,548
-
Amounts owed to group undertakings and other participating interests
34,755
-
Fishpond Energy Limited
Notes to the Accounts
for the year ended 31 July 2019
7
Transactions with related parties
The construction finance drawn in the year is being held by the parent company Ethical Power Ltd. The balance of this intercompany loan is £2.1 million.
The company's immediate parent is Ethical Power ltd, incorporated in England and Wales.
The ultimate parent is Ethical Power Group holdings ltd, incorporated in England and Wales.
The registered office of both companies is that of Fishpond Energy Limited and can be found on the company information page.
9
Average number of employees
During the year the average number of employees was 0 (2018: 0).