HISTORICAL ENGINEERING LIMITED

Company Registration Number:
04050241 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

HISTORICAL ENGINEERING LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

HISTORICAL ENGINEERING LIMITED

Company Information

for the Period Ended 31 December 2023




Director: Aidan Christopher Ulrich Powlesland
Secretary: Nicholas Jackson
Registered office: Mill House
Withindale Lane
Station Road
Long Melford
Suffolk
GBR
CO10 9HS
Company Registration Number: 04050241 (England and Wales)

HISTORICAL ENGINEERING LIMITED

Directors' Report Period Ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal Activities

The company is holding intellectual property against the possibility of it acquiring value in the future. The intellectual property is computer game designs

Political and charitable donations

None

Additional information

The principal computer game, "First Bull Run also known as Manassas Junction 1861", in which the company has an intellectual property interest has been being built seventy four months now. In July 2024 the first sale of the game was made. Advertising is expected to commence in autumn or winter 2024. Even if the game goes better than expected it may be some time before Historical Engineering receives any portion of the income from it but it is starting to look like the risk taken over the last six years may not have been entirely fantastical.

Directors

The directors shown below have held office during the whole of the period from 01 January 2023 to 31 December 2023
Aidan Christopher Ulrich Powlesland

Secretary
Nicholas Jackson

This report was approved by the board of directors on 18 August 2024
And Signed On Behalf Of The Board By:

Name: Aidan Christopher Ulrich Powlesland
Status: Director

HISTORICAL ENGINEERING LIMITED

Profit and Loss Account

for the Period Ended 31 December 2023


2023
£

2022
£
Turnover 0 0
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 0 0
Cost of Materials ( 0 ) ( 0 )
Staff Costs ( 0 ) ( 0 )
Depreciation and Writeoffs ( 0 ) ( 0 )
Other charges ( 102 ) ( 102 )
Profit or (Loss) for Period ( 102 ) ( 102 )

HISTORICAL ENGINEERING LIMITED

Balance sheet

As at 31 December 2023


2023
£

2022
£
Called up share capital not paid: 0 0
Fixed Assets: 0 0
Current assets: 97 125
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 0 ) ( 0 )
Net current assets (liabilities): 97 125
Total assets less current liabilities: 97 125
Creditors: amounts falling due after more than one year: ( 96,960 ) ( 96,886 )
Total net assets (liabilities): ( 96,863 ) ( 96,761 )
Capital and reserves: ( 96,863 ) ( 96,761 )

HISTORICAL ENGINEERING LIMITED

Balance sheet continued

For the year ending 31 December 2023 the company was entitled to exemption 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 18 August 2024
And Signed On Behalf Of The Board By:

Name: Aidan Christopher Ulrich Powlesland
Status: Director

The notes form part of these financial statements

HISTORICAL ENGINEERING LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Employee Information

    Average number of employees: 1

HISTORICAL ENGINEERING LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Off balance sheet disclosure

    No