Company registration number 05965862 (England and Wales)
ENSCO 535 LIMITED
Unaudited financial statements
For the year ended 30 June 2024
ENSCO 535 LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
ENSCO 535 LIMITED
BALANCE SHEET
As at 30 June 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
4,321,500
4,321,500
Current assets
Debtors
4
750
750
Net current assets
750
750
Net assets
4,322,250
4,322,250
Capital and reserves
Called up share capital
1,000
1,000
Share premium account
299,750
299,750
Profit and loss reserves
4,021,500
4,021,500
Total equity
4,322,250
4,322,250

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 16 January 2025 and are signed on its behalf by:
Mr P Peccol
Director
Company registration number 05965862 (England and Wales)

The notes on pages 2 to 3 form part of these financial statements.

ENSCO 535 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
For the year ended 30 June 2024
- 2 -
1
Accounting policies
Company information

Ensco 535 Limited is a private company limited by shares incorporated in England and Wales. The registered office is 100 Dudley Road East, Warley, West Midlands, B69 3EB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings
4,321,500
4,321,500
ENSCO 535 LIMITED
NOTES TO THE FINANCIAL STATEMENTS (continued)
For the year ended 30 June 2024
- 3 -
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
750
750
2024-06-302023-07-01falsefalsefalse16 January 2025CCH SoftwareCCH Accounts Production 2024.310The principal activity of the company is that of a holding company; the company has not traded during the year nor during the previous year.
Mrs M BellMr C PeccolMr P PeccolP Peccol
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