Stellar Energy Advisors Group Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 09873530 (England and Wales)

Unaudited Financial Statements

for the Period 16 November 2015 to 31 January 2017

for

Stellar Energy Advisors Group Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S R Winter

D Fassom

SECRETARY:

K Goodwin

REGISTERED OFFICE:

Duke Street House

50 Duke Street

London

W1K 6JL

REGISTERED NUMBER:

09873530 (England and Wales)

ACCOUNTANTS:

Nizar Kanji & Co

Chartered Accountants

18 The Fairway

Northwood

Middlesex

HA6 3DY

FIXED ASSETS

Investments

4

98

CURRENT ASSETS

Debtors

5

216,137

Cash at bank

107,361

323,498

CREDITORS

Amounts falling due within one year

6

84,780

NET CURRENT ASSETS

238,718

TOTAL ASSETS LESS CURRENT LIABILITIES

238,816

CAPITAL AND RESERVES

Called up share capital

7

100

Retained earnings

238,716

SHAREHOLDERS' FUNDS

238,816

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2017.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2017 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 7 September 2017 and were signed on its behalf by:

S R Winter - Director

1.	STATUTORY INFORMATION

Stellar Energy Advisors Group Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Stellar Energy Advisors Group Limited as an individual

company and do not contain consolidated financial information as the parent of a group. The company is exempt

under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial

statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial

statements of its parent, , .

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

98

At 31 January 2017

98

NET BOOK VALUE

At 31 January 2017

98

The investment is a 100% owned UK subsidiary, Stellar Energy Advisors Limited.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade debtors

171,844

Amounts owed by group undertakings

41,338

Other debtors

2,955

216,137

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

8,342

Corporation tax

36,438

Social security and other taxes

245

VAT

36,255

Accrued expenses

3,500

84,780

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

1

100