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REGISTERED NUMBER: 10912317 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2023

FOR

MINERVA IMAGINES LTD

MINERVA IMAGINES LTD (REGISTERED NUMBER: 10912317)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


MINERVA IMAGINES LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2023







DIRECTOR: Miss L V Burrow



REGISTERED OFFICE: 167-169
Great Portland Street
5th Floor
Westminster
London
W1W 5PF



REGISTERED NUMBER: 10912317 (England and Wales)



BANKERS: The Royal Bank of Scotland plc
Direct Business Banking
P O Box 5479
1 Spinningfields Square
Manchester
M61 0NH

MINERVA IMAGINES LTD (REGISTERED NUMBER: 10912317)

ABRIDGED BALANCE SHEET
31 AUGUST 2023

31.8.23 31.8.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,438 2,281

CURRENT ASSETS
Debtors 75,197 64,702
Cash at bank 400,453 324,197
475,650 388,899
CREDITORS
Amounts falling due within one year 100,737 83,695
NET CURRENT ASSETS 374,913 305,204
TOTAL ASSETS LESS CURRENT
LIABILITIES

376,351

307,485

CAPITAL AND RESERVES
Called up share capital 5 50 50
Retained earnings 376,301 307,435
SHAREHOLDERS' FUNDS 376,351 307,485

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 August 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 April 2024 and were signed by:





Miss L V Burrow - Director


MINERVA IMAGINES LTD (REGISTERED NUMBER: 10912317)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2023

1. STATUTORY INFORMATION

Minerva Imagines Ltd 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 presentation currency of the financial statements is the Pound Sterling (£).


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.

Turnover
Turnover represents net invoiced sales of services, excluding VAT.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 September 2022 8,980
Additions 1,441
Disposals (1,049 )
At 31 August 2023 9,372
DEPRECIATION
At 1 September 2022 6,699
Charge for year 1,927
Eliminated on disposal (692 )
At 31 August 2023 7,934
NET BOOK VALUE
At 31 August 2023 1,438
At 31 August 2022 2,281

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.8.23 31.8.22
value: £    £   
1 Ordinary £50 50 50

MINERVA IMAGINES LTD (REGISTERED NUMBER: 10912317)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2023

6. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 August 2023 and 31 August 2022:

31.8.23 31.8.22
£    £   
Miss L V Burrow
Balance outstanding at start of year 35,542 18,256
Amounts advanced 54,587 35,542
Amounts repaid (35,542 ) (18,256 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 54,587 35,542

During the financial year the director was charged £892 (2022: £533) interest on the loan which is unsecured and repayable on demand.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Miss L V Burrow.