A E C C ENTERPRISES LTD

A E C C ENTERPRISES LTD
Contents Page
For the Period 01 August 2024 to 31 January 2026

Statement of Financial Position	1
Notes to the Financial Statements	2

A E C C ENTERPRISES LTD
Statement of Financial Position
As at 31 January 2026

	2026 £	2024 £
Current assets
Cash at bank and in hand	12,983	17,319
Creditors: amount falling due within one year	(500)	(2,210)
Net current assets	12,483	15,109

Total assets less current liabilities	12,483	15,109
Net assets	12,483	15,109

Capital and reserves
Called up share capital	154,000	154,000
Profit and loss account	(141,517)	(138,891)
Shareholders' funds	12,483	15,109

For the period ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 21 July 2026 and were signed on its behalf by:

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Professor Lesley Jane HAIG
Director

1

A E C C ENTERPRISES LTD
Notes to the Abridged Financial Statements
For the Period 01 August 2024 to 31 January 2026

General Information

A E C C ENTERPRISES LTD is a private company, limited by shares, registered in England and Wales, registration number 03736325, registration address 13-15 PARKWOOD ROAD, BOURNEMOUTH, BH5 2DF.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Foreign currencies

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.

2.	Average number of employees Average number of employees during the period was 0 (2024 : 0).

3.

Controlling Parties

The company's ultimate parent undertaking and ultimate controlling party is Health Sciences University by virtue of their interest in the share capital of the company. Health Sciences University is charitable incorporated entity in the UK and limited by guarantee (Company Reg No: 0653859). The only group in which the results of the company are consolidated is that headed by Health Sciences University. The consolidated statements of the group are available to the public and may be obtained from Parkwood Campus, Parkwood Road, Bournemouth, England, BH5 2DF.

2

Registered Number: 03736325
England and Wales
A E C C ENTERPRISES LTD

Abridged Accounts

Period of accounts Start date: 01 August 2024 End date: 31 January 2026