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REGISTERED NUMBER: 13048748 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

ENOFLEX LIMITED

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ENOFLEX LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2025







DIRECTORS: C A Tavner
J P Jonhede
D J Van Steenbergen
O J Kassam





REGISTERED OFFICE: Hercules House
Merlin Quay
Hazel Road
Southampton
Hampshire
SO19 7GB





REGISTERED NUMBER: 13048748 (England and Wales)





ACCOUNTANTS: Lewis Brownlee (Chichester) Limited
Chartered Accountants
Appledram Barns
Birdham Road
Chichester
West Sussex
PO20 7EQ

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

BALANCE SHEET
31 DECEMBER 2025

2025 2024
Notes £ £ £ £
FIXED ASSETS
Intangible assets 4 33,036 39,837
Tangible assets 5 107,174 134,741
140,210 174,578

CURRENT ASSETS
Debtors 6 600,573 989,084
Cash at bank 496,831 1,365,702
1,097,404 2,354,786
CREDITORS
Amounts falling due within one year 7 60,676 170,497
NET CURRENT ASSETS 1,036,728 2,184,289
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,176,938

2,358,867

CAPITAL AND RESERVES
Called up share capital 40 40
Share premium 4,499,949 4,499,949
Retained earnings (3,323,051 ) (2,141,122 )
SHAREHOLDERS' FUNDS 1,176,938 2,358,867

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

BALANCE SHEET - continued
31 DECEMBER 2025


The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2026 and were signed on its behalf by:





C A Tavner - Director


ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025


1. STATUTORY INFORMATION

Enoflex Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentational currency of the financial statements is Pound Sterling (£) which is rounded to the nearest Pound (£).

2. ACCOUNTING POLICIES

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

Going Concern
The financial statements have been prepared on a going concern basis.

The company incurred a loss during the year ended 31 December 2025, increasing accumulated losses to £3.3 million. As at that date, the company had net assets of £1.2 million (2024: £2.4 million). The company remains in its development phase and, consistent with its business strategy, continues to be supported by investor funding.

The directors have prepared budgets and cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements. These forecasts include assumptions regarding future commercial revenues, grant income, capital expenditure requirements and ongoing operating costs. The forecasts also take into account the company's ability to secure additional funding where required to support its planned activities.

The directors have considered the current cash resources available to the company together with secured funding arrangements, expected grant funding and the pipeline of commercial opportunities. Based on this assessment, the directors have a reasonable expectation that the company will have sufficient resources to continue in operational existence for the foreseeable future and to meet its liabilities as they fall due.

Accordingly, the directors consider it appropriate to prepare the financial statements on the going concern basis. Therefore, these financial statements do not include any adjustments that would arise if the company were unable to continue as a going concern.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2021, is being amortised over its estimated useful life of 10 years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of five years.

Licenses are being amortised over their respective estimated expected useful life as follows:

Agreement and license rights-10 and 20 years straight line
In-Well license-20 year straight line
SPC manufacture license-10 year straight line

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


2. ACCOUNTING POLICIES - continued

Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life as follows:

Short leasehold-10% on cost
Plant and machinery-20% on cost
Fixtures and fittings-33% on cost
Computer equipment-33% on cost

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Financial instruments
Financial instruments are classified by the director as basic or advanced following the conditions in FRS 102 Section 1A. Basic financial instruments are recognised at amortised cost using the effective interest method unless the effect of discounting would be immaterial, in which case they are stated at cost. The company has no advanced financial instruments.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Grants
Grants relating to revenue are recognised in income on a systematic basis over the periods in which the entity recognises the related costs for which the grant is intended to compensate. Grants that become receivable as compensation for expenses or losses already incurred or for the purpose of giving immediate financial support to the entity with no future related costs are recognised in income in the period in which it becomes receivable.

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


2. ACCOUNTING POLICIES - continued

Share-based payments
Certain employees of the company were awarded share options within a share option scheme. Each tranche is an award and is considered a separate award with its own vesting period and grant date fair value. The fair value of each tranche is measured at the date of grant using the Black-Scholes option pricing model. The compensation expense would be recognised over the tranche's vesting period based on the number of awards expected to vest, the directors however, believe the calculated charge is not material so the financial statements have not adjusted to reflect this. The number of awards expected to vest is reviewed over the vesting period, with any forfeitures recognised immediately. The number of options outstanding at the year end was 4,410 (2024: 4,630).

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 15 (2024 - 16 ) .

4. INTANGIBLE FIXED ASSETS
Other
intangible
Goodwill assets Totals
£ £ £
COST
At 1 January 2025
and 31 December 2025 1 59,005 59,006
AMORTISATION
At 1 January 2025 1 19,168 19,169
Charge for year - 6,801 6,801
At 31 December 2025 1 25,969 25,970
NET BOOK VALUE
At 31 December 2025 - 33,036 33,036
At 31 December 2024 - 39,837 39,837

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


5. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£ £ £
COST
At 1 January 2025 56,401 212,248 268,649
Additions - 22,074 22,074
At 31 December 2025 56,401 234,322 290,723
DEPRECIATION
At 1 January 2025 11,829 122,079 133,908
Charge for year 5,640 44,001 49,641
At 31 December 2025 17,469 166,080 183,549
NET BOOK VALUE
At 31 December 2025 38,932 68,242 107,174
At 31 December 2024 44,572 90,169 134,741

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£ £
Trade debtors 6,143 -
Other debtors 594,430 989,084
600,573 989,084

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£ £
Trade creditors 1,133 94,612
Taxation and social security 31,136 26,880
Other creditors 28,407 49,005
60,676 170,497

8. PENSION COMMITMENTS

The company operates a defined contribution pension scheme. At the balance sheet date the company had an outstanding pension contributions liability of £5,863 (2024 - £5,322).

9. OTHER FINANCIAL COMMITMENTS

At the balance sheet date, the company had total commitments under non-cancellable operating leases over the remaining life totalling £1,038,494 (2024 - £945,512).

ENOFLEX LIMITED (REGISTERED NUMBER: 13048748)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025


10. OFF-BALANCE SHEET ARRANGEMENTS

The company had an arrangement in place at the start of the year with a third party for a product credit of £312,319 (2024 - £315,544). During the period £nil (2024 - £3,225) of this credit was utilised, therefore £312,319 (2024 - £312,319) was remaining at the balance sheet date within these financial statements. The credit agreement expires in October 2026. No accounting entries have been made in respect of the above.