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Company Registration No. 04431381 (England and Wales)
Ellis Minty Limited Unaudited accounts for the year ended 30 April 2024
Ellis Minty Limited Unaudited accounts Contents
Page
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Ellis Minty Limited Company Information for the year ended 30 April 2024
Directors
Robert Gordon Ellis Katherine Sarah Elliott
Company Number
04431381 (England and Wales)
Registered Office
The Severals Oakwood Chichester England PO18 9AL
Accountants
Premier UK Business LLP Lyndum House 12 High street Petersfield United Kingdom GU32 3JG
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Ellis Minty Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
2,213 
3,037 
Investments
460,000 
714,354 
462,213 
717,391 
Current assets
Cash at bank and in hand
502,714 
129,705 
Creditors: amounts falling due within one year
(27,914)
(5,990)
Net current assets
474,800 
123,715 
Net assets
937,013 
841,106 
Capital and reserves
Called up share capital
100 
100 
Revaluation reserve
122,967 
196,460 
Profit and loss account
813,946 
644,546 
Shareholders' funds
937,013 
841,106 
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2024 and were signed on its behalf by
Robert Gordon Ellis Director Company Registration No. 04431381
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Ellis Minty Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Ellis Minty Limited is a private company, limited by shares, registered in England and Wales, registration number 04431381. The registered office is The Severals Oakwood, Chichester, England, PO18 9AL.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives: Fixtures, fittings, tools and equipment 25% Reducing balance
Intangible fixed assets
Intangible fixed assets are measured at cost less accumulative amortisation and any accumulative impairment losses.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 May 2023
5,000 
At 30 April 2024
5,000 
Amortisation
At 1 May 2023
5,000 
At 30 April 2024
5,000 
Net book value
At 30 April 2024
- 
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Ellis Minty Limited Notes to the Accounts for the year ended 30 April 2024
5
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 May 2023
12,837 
At 30 April 2024
12,837 
Depreciation
At 1 May 2023
9,800 
Charge for the year
824 
At 30 April 2024
10,624 
Net book value
At 30 April 2024
2,213 
At 30 April 2023
3,037 
6
Investments
Other investments 
£ 
Valuation at 1 May 2023
714,354 
Fair value adjustments
72,508 
Disposals
(326,862)
Valuation at 30 April 2024
460,000 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
22,492 
2,213 
Other creditors
5,422 
3,777 
27,914 
5,990 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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