Company registration number:
13180430
Endura Solutions Limited
Filleted financial statements
31 December 2025
Endura Solutions Limited
Contents
Directors and other information
Director's responsibilities statement
Statement of financial position
Notes to the financial statements
Endura Solutions Limited
Directors and other information
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Director |
Mr F Tozzi |
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Secretary |
OHS Secretaries Ltd |
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Company number |
13180430 |
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Registered office |
9th Floor |
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107 Cheapside |
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London |
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EC2V 6DN |
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Auditor |
Keelings Limited |
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Chartered Accountants and Statutory Auditors |
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Broad House |
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1 The Broadway |
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Old Hatfield |
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AL9 5BG |
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Accountants |
Hicks and Company |
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Chartered Accountants |
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Vaughan Chamber |
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Vaughan Road |
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Harpenden |
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AL5 4EE |
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Endura Solutions Limited
Director's responsibilities statement
Year ended 31 December 2025
The director is responsible for preparing the director's report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the director is required to:
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select suitable accounting policies and then apply them consistently;
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make judgments and accounting estimates that are reasonable and prudent; and
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prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is 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 enable him to ensure that the financial statements comply with the Companies Act 2006. They 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.
Endura Solutions Limited
Statement of financial position
31 December 2025
Restated
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2025 |
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2024 |
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Note |
£ |
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£ |
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£ |
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£ |
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Current assets |
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Cash at bank and in hand |
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19,483 |
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15,635 |
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_______ |
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_______ |
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19,483 |
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15,635 |
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Creditors: amounts falling due |
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within one year |
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5 |
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26,120) |
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(
27,100) |
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_______ |
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_______ |
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Net current liabilities |
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(
6,637) |
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(
11,465) |
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_______ |
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_______ |
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Total assets less current liabilities |
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(
6,637) |
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(
11,465) |
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_______ |
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_______ |
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Net liabilities |
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(
6,637) |
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(
11,465) |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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1 |
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1 |
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Profit and loss account |
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(
6,638) |
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(
11,466) |
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_______ |
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Shareholders deficit |
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(
6,637) |
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(
11,465) |
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_______ |
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_______ |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
These financial statements were approved by the
board of directors
and authorised for issue on
23 April 2026
, and are signed on behalf of the board by:
Mr F Tozzi
Director
Company registration number:
13180430
Endura Solutions Limited
Notes to the financial statements
Year ended 31 December 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 9th Floor, 107 Cheapside, London, EC2V 6DN.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
As the parent company has agreed to continue to provide the company with adequate financial support as required, the director has a reasonable expectation that the company will continue to operate for the foreseeable future and so these financial statements are prepared on the going concern basis.
Turnover
Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for services rendered, stated net of discounts.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.Debt instruments are subsequently measured at amortised cost.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2024: Nil).
5.
Creditors: amounts falling due within one year
Restated
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2025 |
2024 |
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£ |
£ |
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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20,880 |
20,502 |
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Social security and other taxes |
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440 |
598 |
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Other creditors |
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4,800 |
6,000 |
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_______ |
_______ |
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26,120 |
27,100 |
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_______ |
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In 2024, amounts owed to group undertakings were incorrectly classified as long term and have been restated above.
6.
Summary audit opinion
The auditor's report dated
23 April 2026
was unqualified.
The senior statutory auditor was
Domenico Maurello
for and on behalf of
Keelings Limited