Entesis Ltd

	Page
Statement of Financial Position	1
Statement of Changes in Equity	2
Notes to the Financial Statements	3

Registered number: 08215410

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	4		4

		4		4
Creditors: Amounts Falling Due Within One Year	5	(3 )		(3 )

NET CURRENT ASSETS (LIABILITIES)			1		1

TOTAL ASSETS LESS CURRENT LIABILITIES			1		1

NET ASSETS			1		1

CAPITAL AND RESERVES
Called up share capital	6		1		1

SHAREHOLDERS' FUNDS			1		1

For the year ending 28 February 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 in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Ian Morgan

Director

30 November 2025

The notes on page 3 form part of these financial statements.

	Share Capital	Income Statement	Total
	£	£	£
As at 1 March 2023	1	-	1
Profit for the year and total comprehensive income	-	36,000	36,000

Dividends paid	-	(36,000)	(36,000)

As at 29 February 2024 and 1 March 2024	1	-	1


Profit for the year and total comprehensive income	-	37,500	37,500

Dividends paid	-	(37,500)	(37,500)

As at 28 February 2025	1	-	1

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Page 3

Entesis Ltd

Notes to the Financial Statements

For The Year Ended 28 February 2025

1. General Information

Entesis Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08215410 . The registered office is Unit 7 Ashfield Close, Whitehall Road Industrial Estate, Whitehall Road, Leeds, LS12 5JB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	4	4

Details of the company's subsidiaries at 28 February 2025 are as follows:

Name of undertaking: Academium Ltd

Registration no: 7280717

Nature of business: Dormant with effect from 1 April 2023.

Class: Ordinary

% Held: 100%

Name of undertaking: Plastiserve Ltd

Registration no: 9991857

Nature of business: Wholesale of intermediate products

Class: Ordinary

% Held: 75%

The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:

Academium Ltd - capital and reserves £25,239.

Plastiserve Ltd - capital and reserves £72,733. Profit for the year £31,637.

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Director's loan account	3	3

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

7. Directors Advances, Credits and Guarantees

Dividends paid to directors

	2025	2024
	£	£
Ian Morgan	37,500	36,000

8. Ultimate Controlling Party

The company's ultimate controlling party is Ian Morgan by virtue of his ownership of 100% of the issued share capital in the company.

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