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REGISTERED NUMBER: 09416452 (England and Wales)















Report of the Directors and

Unaudited Financial Statements for the Year Ended 29 February 2024

for

Engensia Design Limited

Engensia Design Limited (Registered number: 09416452)






Contents of the Financial Statements
for the Year Ended 29 February 2024




Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 4


Engensia Design Limited

Company Information
for the Year Ended 29 February 2024







DIRECTORS: Mrs Laura Bethan Wiggins
Mr David John Wiggins





REGISTERED OFFICE: Lincoln House
Thorpe Lane
Fylingthorpe
Whitby
North Yorkshire
YO22 4TH





REGISTERED NUMBER: 09416452 (England and Wales)





ACCOUNTANTS: Eura Audit UK
Lishman Chambers
12 Princes Square
Harrogate
North Yorkshire
HG1 1LY

Engensia Design Limited (Registered number: 09416452)

Report of the Directors
for the Year Ended 29 February 2024

The directors present their report with the financial statements of the company for the year ended 29 February 2024.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 March 2023 to the date of this report.

Mrs Laura Bethan Wiggins
Mr David John Wiggins

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr David John Wiggins - Director


28 November 2024

Engensia Design Limited (Registered number: 09416452)

Balance Sheet
29 February 2024

29.2.24 28.2.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 3,869 5,159

CURRENT ASSETS
Debtors 5 58,096 35,809
Cash at bank 9,923 6,613
68,019 42,422
CREDITORS
Amounts falling due within one year 6 70,848 47,442
NET CURRENT LIABILITIES (2,829 ) (5,020 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,040

139

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 8 1,039 138
SHAREHOLDERS' FUNDS 1,040 139

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2024 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 applicable to companies subject to the small companies regime.

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

The financial statements were approved by the Board of Directors and authorised for issue on 28 November 2024 and were signed on its behalf by:





Mr David John Wiggins - Director


Engensia Design Limited (Registered number: 09416452)

Notes to the Financial Statements
for the Year Ended 29 February 2024

1. STATUTORY INFORMATION

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Engensia Design Limited (Registered number: 09416452)

Notes to the Financial Statements - continued
for the Year Ended 29 February 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 March 2023
and 29 February 2024 1,477 19,641 21,118
DEPRECIATION
At 1 March 2023 908 15,051 15,959
Charge for year 143 1,147 1,290
At 29 February 2024 1,051 16,198 17,249
NET BOOK VALUE
At 29 February 2024 426 3,443 3,869
At 28 February 2023 569 4,590 5,159

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Trade debtors - 30
Directors' current accounts 58,096 35,779
58,096 35,809

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
29.2.24 28.2.23
£    £   
Tax 59,657 40,024
Social security and other taxes (70 ) (145 )
VAT 11,261 7,563
70,848 47,442

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 29.2.24 28.2.23
value: £    £   
10 Ord 10p 1 1 1

Engensia Design Limited (Registered number: 09416452)

Notes to the Financial Statements - continued
for the Year Ended 29 February 2024

8. RESERVES
Retained
earnings
£   

At 1 March 2023 138
Profit for the year 132,901
Dividends (132,000 )
At 29 February 2024 1,039

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 29 February 2024 and 28 February 2023:

29.2.24 28.2.23
£    £   
Mr David John Wiggins
Balance outstanding at start of year 17,890 -
Amounts advanced - 17,890
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 17,890

Mrs Laura Bethan Wiggins
Balance outstanding at start of year 17,889 -
Amounts advanced - 17,889
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 17,889