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REGISTERED NUMBER:
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SOLAR PERFECT LIMITED |
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Unaudited Financial Statements |
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for the Period 13 May 2016 to 31 December 2016 |
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REGISTERED NUMBER:
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SOLAR PERFECT LIMITED |
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Unaudited Financial Statements |
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for the Period 13 May 2016 to 31 December 2016 |
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SOLAR PERFECT LIMITED (REGISTERED NUMBER: 10178201) |
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Contents of the Financial Statements |
for the period 13 May 2016 to 31 December 2016 |
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Page |
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Company Information | 1 |
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Chartered Certified Accountants' Report | 2 |
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Balance Sheet | 3 | to | 4 |
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Notes to the Financial Statements | 5 | to | 6 |
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SOLAR PERFECT LIMITED |
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Company Information |
for the period 13 May 2016 to 31 December 2016 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Certified Accountants |
Britannia Court |
5 Moor Street |
WORCESTER |
WR1 3DB |
Chartered Certified Accountants' Report to the Board of Directors |
on the Unaudited Financial Statements of |
Solar Perfect Limited |
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The following reproduces the text of the report prepared for the directors and members in respect of the |
company's annual unaudited financial statements. In accordance with the Companies Act 2006, the |
company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and |
certain other primary statements and the Report of the Directors are not required to be filed with the |
Registrar of Companies. |
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval |
the financial statements of Solar Perfect Limited for the period ended 31 December 2016 which comprise the |
Income Statement, Balance Sheet and the related notes from the company's accounting records and from |
information and explanations you have given us. |
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As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook. |
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This report is made solely to the Board of Directors of Solar Perfect Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Solar Perfect Limited and state those matters that we have agreed to state to the Board of Directors of Solar Perfect Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report. |
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It is your duty to ensure that Solar Perfect 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 Solar Perfect Limited. You consider that Solar Perfect Limited is exempt from the statutory audit requirement for the period. |
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We have not been instructed to carry out an audit or a review of the financial statements of Solar Perfect 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. |
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Chartered Certified Accountants |
Britannia Court |
5 Moor Street |
WORCESTER |
WR1 3DB |
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Date: ............................................. |
SOLAR PERFECT LIMITED (REGISTERED NUMBER: 10178201) |
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Balance Sheet |
31 December 2016 |
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Notes | £ |
CURRENT ASSETS |
Debtors | 3 |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year | 4 |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital |
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Retained earnings | ( |
) |
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SOLAR PERFECT LIMITED (REGISTERED NUMBER: 10178201) |
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Balance Sheet - continued |
31 December 2016 |
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The directors acknowledge their responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the
Companies Act 2006 and |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
its behalf by: |
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SOLAR PERFECT LIMITED (REGISTERED NUMBER: 10178201) |
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Notes to the Financial Statements |
for the period 13 May 2016 to 31 December 2016 |
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1. | STATUTORY INFORMATION |
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Solar Perfect Limited is a
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company's registered number and registered office address can be found on the Company Information |
page. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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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. |
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Current or deferred taxation assets and liabilities are not discounted. |
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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. |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
the balance sheet date. |
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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. |
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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. |
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3. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Other debtors |
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4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Amounts owed to group undertakings |
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Other creditors |
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SOLAR PERFECT LIMITED (REGISTERED NUMBER: 10178201) |
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Notes to the Financial Statements - continued |
for the period 13 May 2016 to 31 December 2016 |
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5. | ULTIMATE CONTROLLING PARTY |
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On the 17th November 2016 the company's issued share capital was exchanged by the shareholders and |
directors, C Murphy, M Morafka and P Morafkova, for shares in a new company, Sunfixings Group |
Limited. |
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Sunfixings Group Limited became the 100% parent by acquiring 100% of the issued share capital of . |
Solar Perfect Limited. |
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This transaction was was completed on a paper for paper exchange. |
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C Murphy and M Morafka remain the ultimate controlling party, by virtue of their shareholding in the |
parent company. |