ERH Properties Ltd Filleted Accounts Cover
ERH Properties Ltd
Company No. SC575542
Information for Filing with The Registrar
30 September 2024
ERH Properties Ltd Directors Report Registrar
The Directors present their report and the accounts for the year ended 30 September 2024.
Principal activities
The principal activity of the company during the year under review was investment holding company.
Directors
The Directors who served at any time during the year were as follows:
C.P.R. Crombie
S.M. Crombie
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
C.P.R. Crombie
Director
20 November 2024
ERH Properties Ltd Balance Sheet Registrar
at
30 September 2024
Company No.
SC575542
Notes
2024
2023
£
£
Fixed assets
Investments
3
3,885,2663,885,266
3,885,2663,885,266
Current assets
Cash at bank and in hand
5,106615
5,106615
Creditors: Amount falling due within one year
4
(760)
(4,260)
Net current assets/(liabilities)
4,346
(3,645)
Total assets less current liabilities
3,889,6123,881,621
Net assets
3,889,6123,881,621
Capital and reserves
Called up share capital
3,885,0003,885,000
Profit and loss account
6
4,612
(3,379)
Total equity
3,889,6123,881,621
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 30 September 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 20 November 2024 and signed on its behalf by:
C.P.R. Crombie
Director
20 November 2024
ERH Properties Ltd Notes to the Accounts Registrar
for the year ended 30 September 2024
1
General information
ERH Properties Ltd is a private company limited by shares and incorporated in Scotland.
Its registered number is: SC575542
Its registered office is:
17 West Harbour Road
Edinburgh
EH5 1PN
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
3
Investments
Investment in Subsidiaries
Other investments
Total
£
£
£
Cost or valuation
At 1 October 2023
3,884,996
270
3,885,266
At 30 September 2024
3,884,996
270
3,885,266
Provisions/Impairment
Net book values
At 30 September 2024
3,884,996
270
3,885,266
At 30 September 2023
3,884,996
270
3,885,266
4
Creditors:
amounts falling due within one year
2024
2023
£
£
Other loans
760-
Accruals and deferred income
-4,260
7604,260
5
Share Capital
500 ordinary A shares and 3,884,500 ordinary shares at £1 fully paid.
6
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
7
Dividends
2024
2023
£
£
Dividends for the period:
Dividends paid in the period
103,050
87,441
103,050
87,441
Dividends by type:
Equity dividends
103,05087,441
103,050
87,441
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