ACCOUNTS - Final Accounts

Registered number: 15914879

CONISBEE ENGINEERS LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2026

CONISBEE ENGINEERS LTD

REGISTERED NUMBER: 15914879

BALANCE SHEET

AS AT 31 MARCH 2026

		2026		2025
Note		£		£

Fixed assets
Investments	4		897,777		897,777
			897,777		897,777
Current assets
Debtors: amounts falling due within one year	5	5		5
Cash at bank and in hand	6	153		153
		158		158
Total assets less current liabilities			897,935		897,935

Net assets			897,935		897,935

Capital and reserves
Called up share capital	7	435	435
Profit and loss account		897,500	897,500
		897,935	897,935

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

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CONISBEE ENGINEERS LTD

REGISTERED NUMBER: 15914879

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2026

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 September 2026.

T Beaven

Director

The notes on pages 4 to 6 form part of these financial statements.

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CONISBEE ENGINEERS LTD

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 MARCH 2026

	Called up share capital	Profit and loss account	Total equity
	£	£	£
Comprehensive income for the period
Profit for the period	-	1,341,667	1,341,667
Dividends: Equity capital	-	(444,167)	(444,167)
Shares issued during the period	435	-	435

At 1 April 2025	435	897,500	897,935

Profit for the year	-	933,335	933,335
Dividends: Equity capital	-	(933,335)	(933,335)
At 31 March 2026	435	897,500	897,935

The notes on pages 4 to 6 form part of these financial statements.

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CONISBEE ENGINEERS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1.	General information

Conisbee Engineers Limited ("the Company") is a Company limited by shares incorporated in England and Wales. Its registered office is 1 - 5 Offord Street, London, England, N1 1DH.

The principal activity of the company during the period was that of a holding company.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and 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 following principal accounting policies have been applied:

2.2

Revenue

The company receives investment income from its subsidiary undertaking. This is accounted for when received.

2.3

Going concern

The Company meets its day-to-day working capital requirements through careful management of working capital positions. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate without other third party support. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.The Company therefore continues to adopt the going concern basis in preparing its financial statements.

2.4

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been nacted or substantively enacted by the balance sheet date in the countries where the company perates and generates income.

2.5

Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.6

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

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CONISBEE ENGINEERS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

2.Accounting policies (continued)

2.7

Debtors

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.

2.8

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 7 (2025 - 7).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2025	897,777
	At 31 March 2026	897,777

Debtors

					2026	2025
					£	£


Called up share capital not paid	5	5

6.	Cash and cash equivalents
		2026	2025
		£	£

	Cash at bank and in hand	153	153

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CONISBEE ENGINEERS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

7.	Share capital
		2026	2025
		£	£

Allotted, called up and fully paid

7,830 (2025 - 7,830) Ordinary A shares of £0.01 each	78.30	78.30
7,830 (2025 - 7,830) Ordinary B shares of £0.01 each	78.30	78.30
7,830 (2025 - 7,830) Ordinary C shares of £0.01 each	78.30	78.30
7,830 (2025 - 7,830) Ordinary D shares of £0.01 each	78.30	78.30
7,830 (2025 - 7,830) Ordinary E shares of £0.01 each	78.30	78.30
2,175 (2025 - 2,175) Ordinary F shares of £0.01 each	21.75	21.75
2,175 (2025 - 2,175) Ordinary G shares of £0.01 each	21.75	21.75

	435.00	435.00

8.	Controlling party

There is no controlling party.

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