Company registration number 05485361 (England and Wales)
ENFORD CONTROL SYSTEMS LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
PAGES FOR FILING WITH REGISTRAR
ENFORD CONTROL SYSTEMS LTD
COMPANY INFORMATION
Director
Mr A E Bowers
Company number
05485361
Registered office
2 Upperton Gardens
Eastbourne
East Sussex
United Kingdom
BN21 2AH
Accountants
Xeinadin South East Ltd
2 Upperton Gardens
Eastbourne
East Sussex
England
BN21 2AH
ENFORD CONTROL SYSTEMS LTD
CONTENTS
Page
Director's report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 7
ENFORD CONTROL SYSTEMS LTD
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 JUNE 2025
- 1 -

The director presents his annual report and financial statements for the year ended 30 June 2025.

The principal activity of the company in the year under review was that of the provision of software engineering services.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Mr A E Bowers
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr A E Bowers
Director
27 August 2025
ENFORD CONTROL SYSTEMS LTD
REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF ENFORD CONTROL SYSTEMS LTD
- 2 -

These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 30 June 2025.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.

On the balance sheet, you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give a true and fair view.

You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.

 

The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.

Xeinadin South East Limited
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
England
27 August 2025
ENFORD CONTROL SYSTEMS LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2025
- 3 -
2025
2024
Notes
£
£
Turnover
110,769
81,857
Cost of sales
(64,098)
(54,764)
Gross profit
46,671
27,093
Administrative expenses
(35,544)
(40,403)
Other operating income
1
1
Operating profit/(loss)
11,128
(13,309)
Interest receivable and similar income
-
0
81
Profit/(loss) before taxation
11,128
(13,228)
Tax on profit/(loss)
(17)
33
Profit/(loss) for the financial year
11,111
(13,195)

The profit and loss account has been prepared on the basis that all operations are continuing operations.

ENFORD CONTROL SYSTEMS LTD
BALANCE SHEET
AS AT
30 JUNE 2025
30 June 2025
- 4 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
1,240
1,652
Current assets
Debtors
4
16,846
4,877
Cash at bank and in hand
15,453
14,791
32,299
19,668
Creditors: amounts falling due within one year
5
(30,779)
(29,671)
Net current assets/(liabilities)
1,520
(10,003)
Net assets/(liabilities)
2,760
(8,351)
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
2,660
(8,451)
Total equity
2,760
(8,351)

For the financial year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 and signed by the director and authorised for issue on 27 August 2025
Mr A E Bowers
Director
Company registration number 05485361 (England and Wales)
ENFORD CONTROL SYSTEMS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
- 5 -
1
Accounting policies
Company information

Enford Control Systems Ltd 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.

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.

1.2
Turnover

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

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Computer equipment
25% on reducing balance
Motor vehicles
25% on reducing balance

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax has not been recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. The directors do not believe that this is necessary and accept this accounting treatment does not comply with Financial Reporting Standard 102.

ENFORD CONTROL SYSTEMS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025
- 6 -
2
Employees

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

2025
2024
Number
Number
Total
1
1
3
Tangible fixed assets
Computer equipment
Motor vehicles
Total
£
£
£
Cost
At 1 July 2024
24,282
10,784
35,066
Disposals
(4,623)
-
0
(4,623)
At 30 June 2025
19,659
10,784
30,443
Depreciation and impairment
At 1 July 2024
23,440
9,974
33,414
Depreciation charged in the year
210
202
412
Eliminated in respect of disposals
(4,623)
-
0
(4,623)
At 30 June 2025
19,027
10,176
29,203
Carrying amount
At 30 June 2025
632
608
1,240
At 30 June 2024
842
810
1,652
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
-
0
4,860
Corporation tax recoverable
-
0
17
Other debtors
16,846
-
0
16,846
4,877
ENFORD CONTROL SYSTEMS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025
- 7 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
(594)
-
0
Other creditors
28,784
27,294
Accruals and deferred income
2,589
2,377
30,779
29,671
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