Enable Power (South) Limited

ENABLE POWER (SOUTH) LTD - Company Information

Acorah Software Products - Accounts Production 5.2.061 false No description of principal activity true 26 January 2015 31 January 2016 31 January 2016 09404822 iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09404822 2015-01-25 09404822 2016-01-31 09404822 2015-01-26 2016-01-31 09404822 frs-core:CurrentFinancialInstruments 2016-01-31 09404822 frs-core:CurrentFinancialInstruments 2015-01-26 2016-01-31 09404822 frs-core:Non-currentFinancialInstruments 2016-01-31 09404822 frs-core:Non-currentFinancialInstruments 2015-01-26 2016-01-31 09404822 frs-core:CurrentFinancialInstruments 2015-01-26 2016-01-31 09404822 frs-core:CurrentFinancialInstruments 2016-01-31 09404822 frs-core:AfterOneYear 2015-01-26 2016-01-31 09404822 frs-core:BetweenOneFiveYears 2015-01-26 2016-01-31 09404822 frs-core:BetweenOneFiveYears 2016-01-31 09404822 frs-core:ComputerEquipment 2016-01-31 09404822 frs-core:ComputerEquipment 2015-01-26 2016-01-31 09404822 frs-core:ComputerEquipment 2015-01-25 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2016-01-31 09404822 dpl-frs:AdministrativeExpenses dpl-frs:Item12 2015-01-26 2016-01-31 09404822 1 2015-01-26 2016-01-31 09404822 frs-countries:EnglandWales 2015-01-26 2016-01-31

Registered number: 09404822

Director's Report and

Unaudited Financial Statements

For The Year Ended 31 January 2016

Onshore Consulting Limited

Chartered Accountant

Silver Trees

Sheath Lane

Oxshott

Surrey

KT22 0QU

Enable Power (South) Limited

Director's Report and Financial Statements

For The Year Ended 31 January 2016

Director's Report and Financial Statements

	Page
Contents
Balance Sheet	2
Statement of Changes in Equity	3
Notes to the Financial Statements	4

Page 1

Enable Power (South) Limited

Balance Sheet

As at 31 January 2016

Balance Sheet

Registered number: 09404822

		2016
	Notes	£	£
CURRENT ASSETS
Debtors	2	72,442
Cash at bank and in hand		4,867

		77,309
Creditors: Amounts Falling Due Within One Year		(2,167)

NET CURRENT ASSETS (LIABILITIES)			75,142

TOTAL ASSETS LESS CURRENT LIABILITIES			75,142

NET ASSETS			75,142

CAPITAL AND RESERVES
Called up share capital	3		118,250
Profit and loss account			(43,108)

SHAREHOLDERS' FUNDS	4		75,142

For the year ending 31 January 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

On behalf of the board

Mr John Baker

18/10/2016

Page 2

Enable Power (South) Limited

Statement of Changes in Equity

For The Year Ended 31 January 2016

Statement of Changes in Equity

	Share Capital	Profit & Loss Account	Total
	£	£	£
As at 26 January 2015	118,250	-	118,250
Loss for the year and total comprehensive income	-	(43,108)	(43,108)

As at 31 January 2016	118,250	(43,108)	75,142

Page 3

Enable Power (South) Limited

Notes to the Unaudited Accounts

For The Year Ended 31 January 2016

Notes to the Unaudited Accounts

Accounting Policies

Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts, together with underwritten contract revenues outstanding at the balance sheet date.

Debtors

	2016
	£
Due within one year
Amounts recoverable on contracts	56,000
VAT	16,442

	72,442

Share Capital

	Value	Number	2016
Allotted, called up and fully paid	£		£
Ordinary shares	1.00	118250	118,250

Post Balance Sheet Event: A further 31,750 Ordinary £1 shares were issued during April 2016

Post Balance Sheet Events

75% of the value of the contract is not revenue at risk and hence recognised as revenue in the current accounting period. The full contact revenue was reecived in August 2016.

Related Party Transactions

Seismic Venture Partners

Minority shareholder and provider of management services

Set up fees, Commission on fund raising and management costs totallying almost £20,000

Ultimate Controlling Party

The company is controlled by

- John Baker who is the executive director of the company and

- Seismic Venture Partners who provider management services to the company and is a minority 5% shareholder.

General Information

Enable Power (South) Limited Registered number 09404822 is a limited by shares company incorporated in England & Wales. The Registered Office is The Office @ Southernwood, Denbigh Road, Haslemere, GU27 3AP.

Page 4