NGPDT Electric Europe Ltd 31/12/2022 iXBRL
NGPDT Electric Europe Ltd 31/12/2022 iXBRL
Company registration number:
08758906
Contents
Directors and other information
Accountants report
Abridged statement of financial position
Notes to the financial statements
Directors and other information
Directors |
|
|
|
||
Company number |
|
|
Registered office |
|
|
|
||
|
||
|
||
Accountants |
|
|
Unit 2 Beverley Court | ||
26 Elmtree Road | ||
Teddington | ||
Middlesex | ||
TW11 8ST | ||
Report to the board of directors on the preparation of the
unaudited statutory financial statements of NGPDT Electric Europe Ltd
Year ended 31 December 2022
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of NGPDT Electric Europe Ltd for the year ended 31 December 2022 which comprise the abridged statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
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/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf.
Chartered Certified Accountants
Unit 2 Beverley Court
26 Elmtree Road
Teddington
Middlesex
TW11 8ST
31 March 2023
Abridged statement of financial position
31 December 2022
2022 | 2021 | ||||||||
Note | £ | £ | £ | £ | |||||
Fixed assets | |||||||||
Investments | 5 |
|
|
||||||
_______ | _______ | ||||||||
|
|
||||||||
Current assets | |||||||||
Debtors |
|
|
|||||||
Investments | 6 |
|
|
||||||
Cash at bank and in hand |
|
|
|||||||
_______ | _______ | ||||||||
|
|
||||||||
Creditors: amounts falling due | |||||||||
within one year |
(
|
(
|
|||||||
_______ | _______ | ||||||||
Net current liabilities |
(
|
(
|
|||||||
_______ | _______ | ||||||||
Total assets less current liabilities |
(
|
(
|
|||||||
_______ | _______ | ||||||||
Net liabilities |
(
|
(
|
|||||||
_______ | _______ | ||||||||
Capital and reserves | |||||||||
Called up share capital |
|
|
|||||||
Profit and loss account |
(
|
(
|
|||||||
_______ | _______ | ||||||||
Shareholders deficit |
(
|
(
|
|||||||
_______ | _______ | ||||||||
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 Act with respect to accounting records and the preparation of financial statements.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
31 March 2023
, and are signed on behalf of the board by:
Director
Company registration number:
08758906
Notes to the financial statements
Year ended 31 December 2022
1.
General information
The company is a private company limited by shares, registered in UK. The address of the registered office is Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Taxation
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
Financial instruments
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2021:
2
).
5.
Investments
£ | ||
Cost | ||
At 1 January 2022 and 31 December 2022 |
|
|
_______ | ||
Impairment | ||
At 1 January 2022 and 31 December 2022 | - | |
_______ | ||
Carrying amount | ||
At 31 December 2022 |
|
|
_______ | ||
At 31 December 2021 |
|
|
_______ | ||
6.
Investments
2022 | 2021 | |||
£ | £ | |||
Other investments | 262 | 262 | ||
_______ | _______ | |||
7.
Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company: | ||||
2022 | ||||
Balance brought forward | Advances /(credits) to the directors | Balance o/standing | ||
£ | £ | £ | ||
|
(
|
(
|
(
|
|
_______ | _______ | _______ | ||
2021 | ||||
Balance brought forward | Advances /(credits) to the directors | Balance o/standing | ||
£ | £ | £ | ||
|
(
|
(
|
(1,275,793) | |
_______ | _______ | _______ | ||
8.
Loans
No interest has been received or accrued on the loans
9.
Investments
17% holding owned by NGPDT Electric Europe LTD in an Hungarian Corporation, MILE Ipari Elektro-Nagykereskedés Kft.