Caseware UK (AP4) 2024.0.164 2024.0.164 No description of principal activitytrue2024-01-01falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.00truefalse 14545836 2024-01-01 2024-12-31 14545836 2022-12-16 2023-12-31 14545836 2024-12-31 14545836 2023-12-31 14545836 c:Director1 2024-01-01 2024-12-31 14545836 d:CurrentFinancialInstruments 2024-12-31 14545836 d:CurrentFinancialInstruments 2023-12-31 14545836 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 14545836 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14545836 d:ShareCapital 2024-12-31 14545836 d:ShareCapital 2023-12-31 14545836 c:FRS102 2024-01-01 2024-12-31 14545836 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 14545836 c:FullAccounts 2024-01-01 2024-12-31 14545836 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14545836 6 2024-01-01 2024-12-31 14545836 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure

Registered number: 14545836









Ensco 1478 Limited







Unaudited

Financial statements

Information for filing with the registrar

For the year ended 31 December 2024

 
Ensco 1478 Limited
Registered number: 14545836

Balance Sheet
As at 31 December 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

Current assets
  

Debtors: amounts falling due within one year
 5 
100
100

Creditors: amounts falling due within one year
 6 
(1)
(1)

Net current assets
  
 
 
99
 
 
99

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


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 statement of comprehensive income 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 by: 




G R Norfolk
Director

Date: 27 June 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
Ensco 1478 Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 December 2024

1.


General information

Ensco 1478 Limited is a private company limited by members capital and incorporated in England and Wales, registed number 14545836.  The address of the registered office and principal place of business is Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA.
The nature of the Company's operations and principal activity is that of a holding company.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the statement of comprehensive income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any 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.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
Page 2

 
Ensco 1478 Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 December 2024

3.


Employees



The average monthly number of employees, including directors, during the year was 0 (2023 - 0).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
1



At 31 December 2024
1




Page 3

 
Ensco 1478 Limited
 
 
 
Notes to the Financial Statements
For the year ended 31 December 2024

5.


Debtors

2024
£


Other debtors
100



6.


Creditors: Amounts falling due within one year

2024
£

Other creditors
1


Page 4