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Acenseo Limited Registered number: 05025662 Directors' Report and unaudited financial statements For the year ended 30 September 2025
|  | 05025662 30 September 2025
ACENSEO LIMITED REGISTERED NUMBER: 05025662 STATEMENT OF FINANCIAL POSITION AS AT 30 SEPTEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 10,100 |  | 10,100 |
|  | 10,100 |  | 10,100 |
Total assets less current liabilities |  |  | 10,100 |  | 10,100
Net assets |  |  | 10,100 |  | 10,100
Capital and reserves |  |  |  |  |
Called up share capital | 5 |  | 10,100 |  | 10,100
Total equity |  |  | 10,100 |  | 10,100
For the year ended 30 September 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
J B Prentis
Director
Date: 1 July 2026
The notes on pages 2 to 3 form part of these financial statements. Page 1
|  | 05025662 30 September 2025
ACENSEO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
1. | General information
Acenseo Limited (the 'Company') is a private company, limited by shares, registered and incorporated in England and Wales. The Company's registration number is 05025662. The address of its registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH. The Company is dormant and has not traded during the current or prior year. 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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. The financial statements have been presented in Pound Sterling as this is the currency of the primary economic environment in which the Company operates and is rounded to the nearest pound. The following principal accounting policies have been applied:
| 2.2 | Going concern
The directors are of the opinion that the Company will continue as a going concern and the financial statements for the year ended 30 September 2025 reflect this going concern basis. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future.
| 2.3 | Debtors: amounts falling due within one year
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.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2024: 2).
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|  | 05025662 30 September 2025
ACENSEO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
4. | Debtors: amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 10,100 | 10,100
| Amounts owed by group undertakings are unsecured, interest free and repayable on demand. The Company's assets are secured by a fixed and floating charge.
5. | Called up share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 10,100 (2024: 10,100) Ordinary shares of £1 each | 10,100 | 10,100
| The ordinary shares entitle each holder to one voting right and no right to fixed income.
6. | Related party transactions
| The Company has taken advantage of the exemption available under Section 33 'Related Party Disclosures' not to disclose transactions with other wholly owned members of the group.
7. | Post balance sheet events
There have been no significant events affecting the Company since the year end.
8. | Controlling party
The immediate parent company is I.P. Integration Limited, a company incorporated and registered in England and Wales. The ultimate parent company is lPI Group Holdco Limited, a company incorporated and registered in England and Wales, which is the smallest and the largest group into which the Company's financial statements are consolidated. The only consolidated financial statements prepared for the group, of which the Company is a member are those of the ultimate parent company. Copies of the ultimate parent company's financial statements are publicly available and can be obtained from Companies House. The address of the registered office is Integration House, Turnhams Green Business Park, Pincents Lane, Reading, Berkshire, RG31 4UH. The ultimate controlling party is Mr B.J. Prentis by virtue of his beneficial shareholding in IPI Group Holdco Limited, the ultimate parent company of the group.
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