ACCOUNTS - Final Accounts preparation

Registered number: 11260743

ENSCO 1281 LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

ENSCO 1281 LIMITED

COMPANY INFORMATION

Directors	Paul Isaacs
	Stephen Craik
	Simon Ralph Hughes
	Roger David Birchall
	Paul Arnold Hayward
	Philip Henry Christian Hall
	Richard Smuts-Steyn


Registered number	11260743


Registered office	1 Blackworth Court
	Blackworth Industrial Estate
	Highworth
	Swindon
	Wiltshire
	SN6 7NS


Accountants	Wayside Accountancy Limited
	Chartered Accountants
	5 Willow Close
	Fradley
	Lichfield
	Staffordshire
	WS13 8RW

ENSCO 1281 LIMITED

REGISTERED NUMBER: 11260743

BALANCE SHEET

AS AT 31 JANUARY 2026

		2026		2025
Note		£		£

Fixed assets
Investments	4		2,488,323		2,488,323
			2,488,323		2,488,323

Creditors: amounts falling due within one year	5	(1,728,677)		(1,772,286)
Net current liabilities			(1,728,677)		(1,772,286)
Total assets less current liabilities			759,646		716,037
Creditors: amounts falling due after more than one year	6		(750,646)		(707,037)

Net assets			9,000		9,000

Capital and reserves
Called up share capital	88	98
Share premium account	8,900	8,900
Capital redemption reserve	12	2
	9,000	9,000

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ENSCO 1281 LIMITED

REGISTERED NUMBER: 11260743

BALANCE SHEET (CONTINUED)

AS AT 31 JANUARY 2026

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 profit and loss account 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 on 16 October 2026.

Simon Ralph Hughes

Director

The notes on pages 3 to 4 form part of these financial statements.

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ENSCO 1281 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

Ensco 1281 Limited is a limited liability company incorporated and domiciled in the United Kingdom. The address of its registered office and registration number is shown on the company information page. The financial statements are prepared in Sterling (£).

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

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The average monthly number of employees, including directors, during the year was 7 (2025 - 9).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 February 2025	2,488,323
	At 31 January 2026	2,488,323

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ENSCO 1281 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

5.	Creditors: Amounts falling due within one year
		2026	2025
		£	£

	Amounts owed to group undertakings	1,728,677	1,772,286

6.	Creditors: Amounts falling due after more than one year
		2026	2025
		£	£

	Other creditors	750,646	707,037

7.	Controlling party

The company is controlled by its director shareholders. In the opinion of the directors there is no singular controlling party.

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