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Registered number: 08972671










ENDURAMAXX LIMITED










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
ENDURAMAXX LIMITED
 
 
COMPANY INFORMATION


Directors
Mr P Gilbert 
Mr M Gilbert 
Mr C Gilbert 




Registered number
08972671



Registered office
Outgang Road
The Fen

Baston

Peterborough

PE6 9PT




Independent auditor
MHA
Statutory Auditor

1 The Forum

Minerva Business Park

Lynch Wood

Peterborough

PE2 6FT





 
ENDURAMAXX LIMITED
 

CONTENTS



Page
Strategic Report
 
1 - 2
Directors' Report
 
3 - 4
Independent Auditor's Report
 
5 - 8
Statement of Comprehensive Income
 
9
Balance Sheet
 
10 - 11
Statement of Changes in Equity
 
12
Notes to the Financial Statements
 
13 - 33


 
ENDURAMAXX LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction and principal activities
 
The directors present their strategic report for the year ended 31 December 2024. 
The principal activities of Enduramaxx Limited during the year were those of Manufacturer of polyethylene products. These include plastic water tanks, chemical tanks, water bowsers, for both industrial and construction application. In-house CAD Engineers and Fabrication teams work closely to offer tailored and effective solutions for the most complicated of projects.
Accreditations include: ISO 9001 and ISO14001, UKAS Management Systems.

Business review
 
Enduramaxx Limited delivered a profitable year overall, but sales volumes dropped significantly in 2024 due to unprecedented rainfall and widespread flooding. This environmental disruption directly reduced demand for its polyethylene products across industrial and construction markets.
In the first quarter, the board and senior managers recognized the downturn and updated forecasts, budgets and cash-flow models. They agreed a targeted action plan with the operational management team and moved swiftly to implement it.
The company introduced robust internal procedures and tightened cost controls in procurement and operations, realigning purchasing and overheads with actual sales. A strategic reduction of the product range also drove substantial improvements in supply-chain efficiency.
To underpin these measures, Enduramaxx Limited invested in experienced staff hires and expanded training programmes. These steps strengthened its operational resilience and positioned it for sustainable growth.

Principal risks and uncertainties
 
The directors have identified the following principal risks and uncertainties affecting the company:
 
i.Price risk
Wherever possible the Company looks to pass on any increases in costs. When an increase can be seen, consideration to bulk buying at favourable prices is considered. 
 
ii.Credit risk
The principal credit risk for the Company arises from its trade debtors. To ensure this risk is managed effectively, the directors set limits for customers based on a combination of payment history and third-party credit reference. Credit limits are reviewed by the credit controller on a regular basis in conjunction with debt aging and collection history.
 
iii.Liquidity risk
The Company seeks to manage financial risk by ensuring sufficient liquidity is available to meet its foreseeable needs.

Page 1

 
ENDURAMAXX LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Financial key performance indicators
 
The directors believe the Company’s financial key performance indicators are those that demonstrate the financial and operational strength of the Company:


2024
2023
Sales
£12,801,111
£14,270,236
Gross profit
£4,076,186
£5,024,542
Net profit
£1,109,064
£1,927,632
Transport revenue
£973,307
£1,255,269

Future developments
 
The strategy of the business is as follows;
 
To promote public awareness, the farming and construction sectors of environmental understanding, including harvesting rainwater and fire safety.
To monitor and support the Water Saving Regulations.

A key objective of Enduramaxx Limited is to raise awareness of the benefits of Water Harvesting. We are confident in the quality and uniqueness of our product, as well as the relationships we have built with our customers and new consumers over the past 13 years. We will continue to do this by:

- To create a growing demand for underground tanks 
- To identify and explore additional profitable opportunities involving Heavy Grade Industrial products. 
- To introduce a new range.
- To improve and monitor carbon usage across the company.
- To improve environmentally friendly and self-sufficient facilities across the company by introducing:
- Solar Panels
- Electrical Forklifts and self-sufficient chargeable points.

In keeping with the company's overall strategy, the directors have approved the company's expansion into the market with an innovative new product.

We have invested money in refurbishing the North Site premises by creating open-plan offices and new office facilities for the operations team, upgrading the kitchen, and improving the toilet facilities. 

The directors consider that these indicators demonstrate the successful outcome of recent initiatives to improve the company's manufacturing process efficiency and control costs. The directors expect further synergistic benefits as part of the company's growth and projection for 2025 investment.


This report was approved by the board and signed on its behalf.



................................................
Mr M Gilbert
Director

Date: 23 September 2025

Page 2

 
ENDURAMAXX LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £1,109,064 (2023 - £1,927,632).

Details of dividends paid can be found in note 13.

Directors

The directors who served during the year were:

Mr P Gilbert 
Mr M Gilbert 
Mr C Gilbert 

Matters covered in the Strategic Report

Details concerning principal activities, business review, future outlook, principal risks and uncertainties, financial risk management objectives and policies and financial key performance indicators (KPIs) can be found in the Group Strategic Report. 

Page 3

 
ENDURAMAXX LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditor

The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.
MHA will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Mr M Gilbert
Director

Date: 23 September 2025

Outgang Road
The Fen
Baston
Peterborough
PE6 9PT

Page 4

 
ENDURAMAXX LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF ENDURAMAXX LIMITED
 

Opinion


We have audited the financial statements of Enduramaxx Limited (the 'Company') for the year ended 31 December 2024, which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 5

 
ENDURAMAXX LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF ENDURAMAXX LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 3, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 6

 
ENDURAMAXX LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF ENDURAMAXX LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

•  Enquiry of management and those charged with governance around actual and potential litigation and    claims;
•  Enquiry of entity staff to identify any instances of non-compliance with laws and regulations;
•  Performing audit work over the risk of management override of controls, including testing of journal    entries and other adjustments for appropriateness, and reviewing accounting estimates for bias;
•  Reviewing financial statement disclosures and testing to supporting documentation to assess compliance    with applicable laws and regulations; and
•  Reviewing minutes of meetings of those charged with governance.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.


Page 7

 
ENDURAMAXX LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF ENDURAMAXX LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Robert John Butler FCA (Senior Statutory Auditor)
for and on behalf of MHA, Statutory Auditor
Peterborough, United Kingdom

Date: 25 September 2025
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542)
Page 8

 
ENDURAMAXX LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
Note
£
£

  

Turnover
 4 
12,801,111
14,270,236

Cost of sales
  
(8,724,925)
(9,245,694)

Gross profit
  
4,076,186
5,024,542

Administrative expenses
  
(2,487,606)
(2,358,557)

Other operating income
 5 
250
-

Operating profit
 6 
1,588,830
2,665,985

Interest receivable and similar income
 10 
25,278
15,274

Interest payable and similar expenses
 11 
(112,353)
(112,209)

Profit before tax
  
1,501,755
2,569,050

Tax on profit
 12 
(392,691)
(641,418)

Profit for the financial year
  
1,109,064
1,927,632

There were no recognised gains and losses for 2024 or 2023 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on pages 13 to 33 form part of these financial statements.

All amounts included relate to continuing activities. 

Page 9

 
ENDURAMAXX LIMITED
REGISTERED NUMBER: 08972671

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Intangible assets
 14 
48,224
62,614

Tangible assets
 15 
3,699,460
3,644,392

  
3,747,684
3,707,006

Current assets
  

Stocks
 16 
1,682,064
1,891,939

Debtors: amounts falling due within one year
 17 
2,034,552
1,516,338

Cash at bank and in hand
 18 
1,430,396
1,639,848

  
5,147,012
5,048,125

Creditors: amounts falling due within one year
 19 
(2,376,215)
(2,353,168)

Net current assets
  
 
 
2,770,797
 
 
2,694,957

Total assets less current liabilities
  
6,518,481
6,401,963

Creditors: amounts falling due after more than one year
 20 
(1,035,954)
(1,597,463)

Provisions for liabilities
  

Deferred tax
 23 
(382,268)
(358,305)

Net assets
  
5,100,259
4,446,195


Capital and reserves
  

Called up share capital 
 24 
100
100

Profit and loss account
 25 
5,100,159
4,446,095

  
5,100,259
4,446,195


Page 10

 
ENDURAMAXX LIMITED
REGISTERED NUMBER: 08972671
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Mr M Gilbert
Director

Date: 23 September 2025

The notes on pages 13 to 33  form part of these financial statements.

Page 11

 
ENDURAMAXX LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 January 2023
100
2,817,913
2,818,013


Comprehensive income for the year

Profit for the year
-
1,927,632
1,927,632


Contributions by and distributions to owners

Dividends: Equity capital
-
(299,450)
(299,450)



At 1 January 2024
100
4,446,095
4,446,195


Comprehensive income for the year

Profit for the year
-
1,109,064
1,109,064


Contributions by and distributions to owners

Dividends: Equity capital
-
(455,000)
(455,000)


At 31 December 2024
100
5,100,159
5,100,259


The notes on pages 13 to 33 form part of these financial statements.

Page 12

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Enduramaxx Limited (“the Company”) is a private company limited by shares, incorporated in England and Wales under the Companies Act. 
The registered number and address of the registered office are given in the Company information.
The functional and presentational currency of the Company is pounds sterling (£) and rounded to the nearest whole pound.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of McFinlay Limited as at 31 December 2024 and these financial statements may be obtained from Companies House.

 
2.3

Going concern

The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The Directors have considered relevant information, including the annual budget, forecast future cash flows and the impact of subsequent events in making their assessment.
Based on these assessments and having regards to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.

Page 13

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.4

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses are presented in the Statement of Comprehensive Income within 'cost of sales'.

 
2.5

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Sale of goods

Turnover from the sale of goods is recognised when all of the following conditions are satisfied:
the Company has transferred the significant risks and rewards of ownership to the buyer;
the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

 
2.6

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

 
2.7

Interest income

Interest income is recognised in profit or loss using the effective interest method.

Page 14

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.9

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.10

Pensions

Defined contribution pension plan
The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.
The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in other creditors as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.11

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Page 15

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.12

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 The estimated useful lives range as follows:

Patents
-
25
years
Software
-
5
years

 
2.13

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the Company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Freehold property
-
2% straight line
Leasehold improvements
-
20% straight line
Plant and machinery
-
10% or 20% straight line
Motor vehicles
-
25% straight line
Fixtures and fittings
-
20% straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.



Page 16

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.14

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis. Work in progress and finished goods include labour and attributable overheads.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.15

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.

 
2.16

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.17

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.

 
2.18

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.
Page 17

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.18
Financial instruments (continued)


Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Financial liabilities

Financial liabilities 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 Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.
 
Page 18

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.18
Financial instruments (continued)


Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

 
2.19

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 19

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The following are the critical estimations that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements. 
Key source of estimation uncertainty – Determining residual values and useful economic lives of tangible fixed assets
The Company depreciates tangible assets over their estimated useful lives. The estimation of the useful lives of assets is based on the historic performance as well as expectations about future use and therefore requires estimates and assumptions to be applied by management. The actual lives of these assets can vary depending on a variety of factors, including technology innovation, product life cycle and maintenance programmes. 
Judgment is applied by management when determining the residual values for tangible fixed assets. When determining the residual value, management aim to assess the amount that the Company would currently obtain for the disposal of the asset, if it were already of the condition expected at the end of its useful economic life. Where possible this is done with reference to external market prices. 
Key source of estimation uncertainty - Recoverability of debtors
Trade and other debtors are recognised to the extent that they are judged recoverable. Management performs reviews to estimate the level of irrecoverable debt, and provisions are made specifically against invoices where recoverability is uncertain.
Management makes allowances for doubtful debts based on an assessment of the recoverability of debtors. Allowances are applied to debtors where events or changes in circumstances indicate that the carrying amounts may not be recoverable. Management specifically analyse historical bad debts when making a judgment to evaluate the adequacy of the provision for doubtful debts. Where the expectations are different from the original estimate, such differences will impact the carrying value of debtors and the charge in the profit and loss account.
Key source of estimation uncertainty - Recoverability of stock
Stock is valued at the lower of cost and net realisable value. Net realisable value is determined by management with reference to market value and consideration of contracted future sales. Certain factors could affect the net realisable value of The Company's stocks, including customer demand and market conditions.


4.


Turnover

The whole of the turnover is attributable to the sale of goods and the associated delivery charges. 

All turnover arose within the United Kingdom.


5.


Other operating income

2024
2023
£
£

Insurance claims receivable
250
-


Page 20

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Operating profit

The operating profit is stated after charging:

2024
2023
£
£

Exchange differences
1,318
3,795

Other operating lease rentals
149,205
145,225

Profit on sale of tangible assets
(16,998)
(6,699)

Impairment of trade receivables
5,701
982


7.


Auditor's remuneration

2024
2023
£
£

Fees payable to the Company's auditor for the audit of the Company's financial statements
24,000
22,000

The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.


8.


Employees

Staff costs, including directors' remuneration, were as follows:


2024
2023
£
£

Wages and salaries
2,436,601
2,194,267

Social security costs
232,202
224,555

Cost of defined contribution pension scheme
60,091
100,443

2,728,894
2,519,265


The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
3
4



Employees
63
60

66
64

Page 21

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Directors' remuneration

2024
2023
£
£

Directors' emoluments
28,800
33,746



10.


Interest receivable

2024
2023
£
£


Bank and other interest receivable
25,278
15,274


11.


Interest payable and similar expenses

2024
2023
£
£


Bank interest payable
79,379
63,574

Finance leases and hire purchase contracts
32,974
48,635

112,353
112,209


12.


Taxation


2024
2023
£
£

Corporation tax


Current tax on profits for the year
368,728
674,492


Total current tax
368,728
674,492

Deferred tax


Origination and reversal of timing differences
23,963
(33,074)

Total deferred tax
23,963
(33,074)


Taxation on profit on ordinary activities
392,691
641,418
Page 22

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
12.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2023 - higher than) the standard rate of corporation tax in the UK of 25 (2023 - 23.5%). The differences are explained below:

2024
2023
£
£


Profit on ordinary activities before tax
1,501,755
2,569,050


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 23.5%)
375,439
604,241

Effects of:


Expenses not deductible for tax purposes
10,679
24,037

Capital allowances for year (in excess of)/ exceeded by depreciation
(13,141)
48,920

Origination and reversal of timing differences
23,963
(33,074)

Profit on disposal of assets
(4,249)
(1,576)

Other differences leading to an decrease in the tax charge
-
(1,130)

Total tax charge for the year
392,691
641,418


Factors that may affect future tax charges

There were no factors that may affect future tax charges.


13.


Dividends

2024
2023
£
£


Dividends paid on ordinary shares
455,000
299,450

Page 23

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

14.


Intangible assets




Patents

£



Cost


At 1 January 2024
88,065



At 31 December 2024

88,065



Amortisation


At 1 January 2024
25,451


Charge for the year on owned assets
14,390



At 31 December 2024

39,841



Net book value



At 31 December 2024
48,224



At 31 December 2023
62,614



Page 24

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

15.


Tangible fixed assets





Freehold property
Leasehold imp'ments
Plant & machinery
Motor vehicles
Fixtures, fittings and equipment
Total

£
£
£
£
£
£



Cost 


At 1 January 2024
2,292,995
296,244
2,851,280
786,197
93,692
6,320,408


Additions
167,683
2,981
90,169
305,526
5,149
571,508


Disposals
-
(98,699)
(86,349)
(88,664)
(46,892)
(320,604)



At 31 December 2024

2,460,678
200,526
2,855,100
1,003,059
51,949
6,571,312



Depreciation


At 1 January 2024
187,683
228,289
1,682,828
498,466
78,750
2,676,016


Charge for the year on owned assets
43,645
37,664
152,480
113,660
7,680
355,129


Charge for the year on financed assets
11,984
-
64,516
84,811
-
161,311


Disposals
-
(98,699)
(86,349)
(88,664)
(46,892)
(320,604)



At 31 December 2024

243,312
167,254
1,813,475
608,273
39,538
2,871,852



Net book value



At 31 December 2024
2,217,366
33,272
1,041,625
394,786
12,411
3,699,460



At 31 December 2023
2,105,312
67,955
1,168,452
287,731
14,942
3,644,392

Page 25

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

           15.Tangible fixed assets (continued)

The net book value of assets held under finance leases or hire purchase contracts, included above, are as follows:


2024
2023
£
£



Land and buildings
35,951
47,934

Plant and machinery
374,486
441,017

Motor vehicles
83,133
178,602

493,570
667,553


16.


Stocks

2024
2023
£
£

Raw materials and consumables
744,888
1,237,170

Work in progress
475,551
508,091

Finished goods and goods for resale
461,625
146,678

1,682,064
1,891,939


The difference between purchase price or production cost of stocks and their replacement cost is not material.

Page 26

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

17.


Debtors

2024
2023
£
£


Trade debtors
1,217,959
895,825

Amounts owed by group undertakings
285,378
285,378

Other debtors
245,926
149,247

Prepayments and accrued income
285,289
185,888

2,034,552
1,516,338


Trade debtors are stated after provisions for impairment of £13,557 (2023: £18,497).
Included within trade debtors are amounts totalling £848,958 (2023: £654,641) that are subject to an invoice discounting arrangement. As at the year end, amounts were owed to the company as part of this arrangement, totalling £120,598 (2023: £91,242) and are included in other debtors.
Amounts owed by group undertakings are unsecured, interest free and are repayable on demand.


18.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1,430,396
1,639,848


Page 27

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

19.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank loans
62,816
49,960

Trade creditors
1,373,176
1,078,462

Corporation tax
125,729
674,492

Other taxation and social security
267,929
242,709

Obligations under finance lease and hire purchase contracts
235,989
217,170

Other creditors
237,597
41,458

Accruals and deferred income
72,979
48,917

2,376,215
2,353,168


Net obligations under hire purchase contracts totalling £235,989 (2023: £217,170) are secured against the assets to which they relate.
Included within other creditors are balances due to close family of the directors totalling £80,000 (2023: £Nil). The balances are unsecured and interest free.
For bank loan details see note 21.

Page 28

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

20.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Bank loans
800,198
980,799

Net obligations under finance leases and hire purchase contracts
147,756
383,746

Other creditors
88,000
232,918

1,035,954
1,597,463


Net obligations under hire purchase contracts totalling £147,756 (2023: £383,746) are secured against the assets to which they relate.
Included within other creditors are balances due to close family of the directors totalling £88,000 (2023: £232,918). The balances are unsecured and interest free. The close family members have confirmed they will not demand repayment until at earliest 1 January 2026. 
For bank loan details see note 21.

The aggregate amount of liabilities repayable wholly or in part more than five years after the balance sheet date is:

2024
2023
£
£


Bank loans
505,337
748,365



Page 29

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

21.


Loans


Analysis of the maturity of loans is given below:


2024
2023
£
£

Amounts falling due within 1 year

Bank loans
62,816
49,960

Amounts falling due 1-2 years

Bank loans
66,872
53,000

Amounts falling due 2-5 years

Bank loans
227,989
179,434

Amounts falling due after more than 5 years

Bank loans
505,337
748,365

863,014
1,030,759


Bank loans totalling £317,904 (2023: £341,273) are secured by the Company, upon the asset to which it relates. The loan attracts an interest rate of 3% over the Bank of England Base Rate. The loan is due for final repayment in December 2035.
Bank loans totalling £545,110 (2023: £689,486) are secured by the Company, upon the asset to which it relates. The loan attracts an interest rate of 2.65% over the Bank of England Base Rate. The loan is due for final repayment in May 2038. 


22.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

2024
2023
£
£


Within 1 year
235,989
217,170

Between 1-5 years
147,756
383,746

383,745
600,916

Page 30

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

23.


Deferred taxation




2024
2023


£

£






At beginning of year
358,305
391,379


Charged/(credited) to profit or loss
23,963
(33,074)



At end of year
382,268
358,305

The provision for deferred taxation is made up as follows:

2024
2023
£
£


Accelerated capital allowances
384,632
359,396

Short term timing differences
(2,364)
(1,091)

382,268
358,305


24.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £1.00 each
100
100

The Company has one class of ordinary shares.
Each ordinary share has equal voting and distribution rights, including repayment of capital in the event of
winding up.



25.


Reserves

Profit and loss account

The profit and loss reserve represents cumulative profits or losses, net of dividends paid and other adjustments.

Page 31

 
ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

26.


Pension commitments

The Company operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the Company in an independently administered fund. The pension cost charge represents contributions payable by the Company to the fund and amounted to £60,091 (2023: £100,443).
Contributions totalling £11,884 (2023: £10,185) were payable to the fund at the balance sheet date. This balance is included within other creditors.


27.


Commitments under operating leases

At 31 December 2024 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2024
2023
£
£


Not later than 1 year
26,170
54,452

Later than 1 year and not later than 5 years
-
26,170

26,170
80,622


28.


Transactions with directors

During the year a director was loaned monies by the Company. Advances to that director totalled £133,464 (2023: £27,574) and repayments made totalled £58,464 (2023: £16,600). At the balance sheet date £124,045 (2023: £49,045) was owed by the director. This amount is included within other debtors. Interest of £nil (2023: £1,946) has been charged on this balance. 
During the year a second director was loaned monies by the Company, Advances to that director totalled £7,149 (2023: £19,193) and repayments made totalled £16,149 (2023: £21,235). At the balance sheet date £919 (2023: £8,081 owed by the director) was owed to the director. This amount is included within other creditors. Interest of £nil (2023: £147) has been charged on this balance. 
During the year a third director loaned monies to the Company. Advances to that director totalled £7,740 (2023: £38,362) and repayments made totalled £7,740 (2023: £11,790). At the balance sheet date £1,070  was owed by the director (2023: £7,870 owed to the director). This amount is included within other debtors (2023: other creditors). Interest of £8,940 (2023: £Nil) has been charged on this balance.
During the year a close family member of a director loaned monies to the Company. Repayments to that close family member totalled £10,713 (2023: £40,912) and capital introduced totalled £10,713 (2023: £13,146). At the balance sheet date £23,120 (2023: £23,120) was owed to the close family member. This amount has been included within other creditors. No interest has been charged on this balance.
During the year a close family member of a director was loaned monies by the Company. Repayments to that close family member totalled £Nil (2023: £879) and capital introduced totalled £Nil (2023: £Nil). At the balance sheet date £879 (2023: £879) was owed by the close family member. This amount has been included within other debtors. No interest has been charged on this balance.
All balances are repayable on demand.

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ENDURAMAXX LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

29.


Related party transactions

Included within other creditors falling due within one year are balances due to close family of the directors totalling £80,000 (2023: £Nil). The balances are unsecured and interest free.
Included within other creditors falling due after more than one year are balances due to close family of a directors totalling £88,000 (2023: £232,918). The balances are unsecured and interest free. The close family members have confirmed they will not demand repayment until at earliest 1 January 2026. 
The Company has taken advantage of the exemption in Section 33.1A in FRS 102 from the requirement to disclose transactions entered into between wholly owned members of the group.


30.


Controlling party

The Company’s ultimate parent company is McFinlay Limited, a company incorporated in England and Wales. McFinlay Limited owns 100% of the share capital in Enduramaxx Limited and prepares consolidated financial statements incorporating this company. The registered office address of McFinlay Limited is Outgang Road, The Fen, Baston PE6 9PT.
The Directors are of the opinion that there is no ultimate controlling party.

 
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