Enno 1502 Ltd - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: SC510320 (Scotland)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2017

FOR

ENNO 1502 LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

C M Bainton

S P Renton , BVM&S, MRCVS

W McColl

REGISTERED OFFICE:

Q Court

3 Quality Street

Edinburgh

EH4 5BP

REGISTERED NUMBER:

SC510320 (Scotland)

AUDITORS:

Haines Watts

Chartered Accountants and

Statutory Auditors

Q Court

3 Quality Street

Edinburgh

EH4 5BP

FIXED ASSETS

Investments

3

100,000

100,000

CREDITORS

Amounts falling due within one year

4

99,999

99,999

NET CURRENT LIABILITIES

(99,999

)

(99,999

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1

1

CAPITAL AND RESERVES

Called up share capital

5

1

1

SHAREHOLDERS' FUNDS

1

1

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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 on 1 December 2017 and were signed on its behalf by:

C M Bainton - Director

1.	STATUTORY INFORMATION

Enno 1502 Ltd is a private company, limited by shares , registered in Scotland. The company's registered number

and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The

Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party

transactions with wholly owned subsidiaries within the group.

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.

Investments

Fixed asset investments are stated at cost less any provision for diminution in value.

3.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 May 2016

and 30 April 2017

100,000

NET BOOK VALUE

At 30 April 2017

100,000

At 30 April 2016

100,000

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.17

30.4.16

£

£

Amounts owed to group undertakings

99,999

99,999

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.17

30.4.16

value:

£

£

1

Ordinary

£1

1

1

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Fraser Kerr CA (Senior Statutory Auditor)

for and on behalf of Haines Watts

7.	POST BALANCE SHEET EVENTS

Post year end the investment was sold, the proceeds of this were sufficient that the company achieved a profit on

the sale.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Vetcel Limited.

Vetcel Limited is the parent of the smallest group for which consolidated financial statements are drawn up.

These are available from Companies House. Vetcel's registered office is Q Court, 3 Quality Street, Edinburgh,

EH4 5BP.