Ensco 1053 Limited
Registered number: 08932257
Balance Sheet
as at 31 December 2023
2023 2022
£ £
Current assets
Cash at bank and in hand 2,000,000 2,000,000
2,000,000 2,000,000
Capital and reserves
Called up share capital 200,002 200,002
Profit and loss account 1,799,998 1,799,998
Shareholders' funds 2,000,000 2,000,000
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
N Marchiando
Director
Approved by the board on 21 February 2024
Ensco 1053 Limited
Notes to the Accounts
for the year ended 31 December 2023
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Fixed asset investments
Investments in subsidiary
companies
Cost
At 1 January 2023 and 31 December 2023 2,000,000
Subsidiary undertaking
The following was a subsidiary undertaking of the company:
Class of
Name (In)direct shares Holding
Auto Sport Engineering Limited Direct Ordinary £1 100%
The principle activity of the subsidiary is the manufacture of precision engineered parts.
The susidiary is incorporated in the United Kingdom and shares the same registered office as
the company which is listed below.
3 Other information
Ensco 1053 Limited is a private company limited by shares and incorporated in England. Its registered office is:
ASE Building
Brandon Road
Coventry
West Midlands
CV3 2AH
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