1 January 2025 false Taxfiler 2024.6 true 07856422 business:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 07856422 2024-12-31 07856422 business:EntityNoLongerTradingButTradedInPast 2025-01-01 2025-12-31 07856422 2025-01-01 2025-12-31 07856422 business:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 07856422 business:FilletedAccounts 2025-01-01 2025-12-31 07856422 2025-12-31 07856422 business:Director1 2025-01-01 2025-12-31 07856422 business:RegisteredOffice 2025-01-01 2025-12-31 07856422 2024-12-31 07856422 core:WithinOneYear 2025-12-31 07856422 core:WithinOneYear 2024-12-31 07856422 core:ShareCapital core:PreviouslyStatedAmount 2025-12-31 07856422 core:ShareCapital core:PreviouslyStatedAmount 2024-12-31 07856422 core:CapitalRedemptionReserve core:PreviouslyStatedAmount 2025-12-31 07856422 core:CapitalRedemptionReserve core:PreviouslyStatedAmount 2024-12-31 07856422 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-12-31 07856422 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-12-31 07856422 core:PreviouslyStatedAmount 2025-12-31 07856422 core:PreviouslyStatedAmount 2024-12-31 07856422 business:SmallEntities 2025-01-01 2025-12-31 07856422 countries:EnglandWales 2025-01-01 2025-12-31 07856422 business:OrdinaryShareClass1 2025-01-01 2025-12-31 07856422 business:OrdinaryShareClass1 2024-01-01 2024-12-31 07856422 business:OrdinaryShareClass2 2025-01-01 2025-12-31 07856422 business:OrdinaryShareClass2 2024-01-01 2024-12-31 07856422 business:OrdinaryShareClass3 2025-01-01 2025-12-31 07856422 business:OrdinaryShareClass3 2024-01-01 2024-12-31 07856422 business:OrdinaryShareClass4 2025-01-01 2025-12-31 07856422 business:OrdinaryShareClass4 2024-01-01 2024-12-31 07856422 business:AllOrdinaryShares 2025-01-01 2025-12-31 07856422 business:AllOrdinaryShares 2024-01-01 2024-12-31 07856422 2024-01-01 2024-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 07856422 (England and Wales)
The Empowerment Company Limited Unaudited accounts for the year ended 31 December 2025
The Empowerment Company Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
The Empowerment Company Limited Company Information for the year ended 31 December 2025
Director
P H Miller
Company Number
07856422 (England and Wales)
Registered Office
167-169 Great Portland Street London W1W 5PF England
Accountants
RM Whitehouse & Co Ltd Spring Bank Shipton Road Milton under Wychwood Oxfordshire OX7 6JS
- 3 -
The Empowerment Company Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
350,555
350,555
Current assets
Cash at bank and in hand
109
165
Creditors: amounts falling due within one year
5
(309,716)
(309,341)
Net current liabilities
(309,607)
(309,176)
Net assets
40,948
41,379
Capital and reserves
Called up share capital
6
548
548
Capital redemption reserve
17
17
Profit and loss account
40,383
40,814
Shareholders' funds
40,948
41,379
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 1 May 2026 and were signed on its behalf by
P H Miller Director Company Registration No. 07856422
- 4 -
The Empowerment Company Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
The Empowerment Company Limited is a private company, limited by shares, registered in England and Wales, registration number 07856422. The registered office is 167-169 Great Portland Street, London, W1W 5PF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Going concern
The director has assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.
4
Investments
Subsidiary undertakings
£
Valuation at 1 January 2025
350,555
Valuation at 31 December 2025
350,555
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
309,716
309,341
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
7,003 A ordinary shares of £0.05 each
350.15
350.15
1,100 B ordinary shares of £0.05 each
55.00
55.00
2,307 C ordinary shares of £0.05 each
115.35
115.35
555 D ordinary shares of £0.05 each
27.75
27.75
548.25
548.25
7
Average number of employees
During the year the average number of employees was 1 (2024: 2).
- 5 -