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Registered number: 11260743









ENSCO 1281 LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024

 
ENSCO 1281 LIMITED
 
 
COMPANY INFORMATION


Directors
Paul Isaacs 
Stephen Craik 
Simon Ralph Hughes 
Roger David Birchall 
Jonathan Jordan (resigned 19 May 2024)
Bruce Anthony Naylor (resigned 30 April 2024)
Paul Arnold Hayward 
Philip Henry Christian Hall 
Richard Smuts-Steyn (appointed 1 July 2023)
Laurie James Geldenhuys (resigned 31 March 2023)




Registered number
11260743



Registered office
1 Blackworth Court
Blackworth Industrial Estate

Highworth

Swindon

Wiltshire

SN6 7NS




Accountants
Wayside Accountancy Limited

Chartered Accountants

5 Willow Close

Fradley

Lichfield

Staffordshire

WS13 8RW





 
ENSCO 1281 LIMITED
REGISTERED NUMBER: 11260743

BALANCE SHEET
AS AT 31 JANUARY 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
2,488,323
2,488,323

  
2,488,323
2,488,323

  

Creditors: amounts falling due within one year
 5 
(1,813,361)
(1,783,323)

Net current liabilities
  
 
 
(1,813,361)
 
 
(1,783,323)

Total assets less current liabilities
  
674,962
705,000

Creditors: amounts falling due after more than one year
 6 
(665,962)
(696,000)

  

Net assets
  
9,000
9,000


Capital and reserves
  

Called up share capital 
  
98
98

Share premium account
  
8,900
8,900

Capital redemption reserve
  
2
2

  
9,000
9,000


Page 1

 
ENSCO 1281 LIMITED
REGISTERED NUMBER: 11260743
    
BALANCE SHEET (CONTINUED)
AS AT 31 JANUARY 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 October 2024.



Simon Ralph Hughes
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
ENSCO 1281 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

1.


General information

Ensco 1281 Limited is a limited liability company incorporated and domiciled in the United Kingdom.  The address of its registered office and registration number is shown on the company information page.  The financial statements are prepared in Sterling (£).

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 9 (2023 - 9).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 February 2023
2,488,323



At 31 January 2024
2,488,323




Page 3

 
ENSCO 1281 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,813,361
1,783,323



6.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Other creditors
665,962
696,000



7.


Controlling party

The company is controlled by its director shareholders.  In the opinion of the directors there is no singular controlling party.

Page 4