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REGISTERED NUMBER: 11398529 (England and Wales)





ENGIRE LIMITED

FINANCIAL STATEMENTS

FOR THE PERIOD

1 OCTOBER 2023 TO 31 DECEMBER 2024






ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ENGIRE LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024







DIRECTORS: Mr D T Rix
Mr S D E Ripley





REGISTERED OFFICE: Roadway No 7
Colwick Industrial Estate
Nottingham
Nottinghamshire
NG4 2JW





REGISTERED NUMBER: 11398529 (England and Wales)





AUDITORS: APC Accountants Limited
Chartered Accountants
and Statutory Auditors
7 St John Street
Mansfield
Nottinghamshire
NG18 1QH

ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
(Unaudited)
Notes £    £    £    £   
FIXED ASSETS
Investments 5 2,275,847 2,275,847

CURRENT ASSETS
Cash at bank 2,525 2,645

CREDITORS
Amounts falling due within one year 6 9,222 450
NET CURRENT (LIABILITIES)/ASSETS (6,697 ) 2,195
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,269,150

2,278,042

CAPITAL AND RESERVES
Called up share capital 7 1,100,100 1,100,100
Retained earnings 1,169,050 1,177,942
SHAREHOLDERS' FUNDS 2,269,150 2,278,042

ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

BALANCE SHEET - continued
31 DECEMBER 2024


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2025 and were signed on its behalf by:





Mr D T Rix - Director


ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024


1. STATUTORY INFORMATION

Engire 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period 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.


ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024


3. ACCOUNTING POLICIES - continued
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 period 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.

Financial instruments
Financial instruments and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 4 ) .

ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024


5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 31 December 2024 2,275,847
NET BOOK VALUE
At 31 December 2024 2,275,847
At 30 September 2023 2,275,847

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
(Unaudited)
£    £   
Amounts owed to group undertakings 660 -
Accruals and deferred income 8,562 450
9,222 450

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,100,100 Ordinary £1 1,100,100 1,100,100

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Leighton Sharp FCCA MAAT (Senior Statutory Auditor)
for and on behalf of APC Accountants Limited

ENGIRE LIMITED (REGISTERED NUMBER: 11398529)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024


9. RELATED PARTY DISCLOSURES

At balance sheet date, £660 (2023: £Nil) was owed to Roadgas Ltd, which is a 100% subsidiary.

10. GROUP UNDERTAKINGS AND CONTROLLING PARTY

The immediate controlling party is Roadgas Holdings Limited.

On 15th January 2024, Pretoria Energy Group Limited purchased the entire share capital of Roadgas Holdings Limited, from Mercuria Energy Netherlands B.V. Therefore the ultimate parent company is Pretoria Energy Group Limited, where the financial statements will be consolidated.

The ultimate controlling party is Mr. S. Ripley by virtue of his majority shareholding of 63.46% in Pretoria Energy Group Limited.

Pretoria Energy Group Limited registered office is Padro House Chear Fen, Ely Road, Cambridge, England, CB25 9GE.