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REGISTERED NUMBER: 03988187 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2024

FOR

ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED

ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED (REGISTERED NUMBER: 03988187)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 5 APRIL 2024







DIRECTOR: Mr M J Webley





SECRETARY: Mr M J Webley





REGISTERED OFFICE: Kingfisher Business Park
London Road
Stroud
Gloucestershire
GL5 2BY





REGISTERED NUMBER: 03988187 (England and Wales)





ACCOUNTANTS: Shiner Mitchell Fisher & Co. Ltd
Smith House
George Street
Nailsworth
Stroud
Gloucestershire
GL6 0AG

ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED (REGISTERED NUMBER: 03988187)

BALANCE SHEET
5 APRIL 2024

5.4.24 5.4.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 750,000 750,000

CURRENT ASSETS
Debtors 5 26,400 6,600
Cash at bank and in hand 9,857 88,735
36,257 95,335
CREDITORS
Amounts falling due within one year 6 14,743 15,223
NET CURRENT ASSETS 21,514 80,112
TOTAL ASSETS LESS CURRENT
LIABILITIES

771,514

830,112

CAPITAL AND RESERVES
Called up share capital 2 2
Revaluation reserve 338,705 338,705
Retained earnings 432,807 491,405
SHAREHOLDERS' FUNDS 771,514 830,112

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 28 November 2024 and were signed by:





Mr M J Webley - Director


ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED (REGISTERED NUMBER: 03988187)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024

1. STATUTORY INFORMATION

Enviro Technology Pension Fund Nominees Limited 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.

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 as modified by the revaluation of certain assets.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
No depreciation has been charged on freehold land and buildings as the director feels that its market value is not materially different from the cost shown in the financial statements at the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST OR VALUATION
At 6 April 2023
and 5 April 2024 750,000
NET BOOK VALUE
At 5 April 2024 750,000
At 5 April 2023 750,000

Cost or valuation at 5 April 2024 is represented by:

Land and
buildings
£   
Valuation in 2009 580,000
Valuation in 2015 70,000
Valuation in 2019 100,000
750,000

ENVIRO TECHNOLOGY PENSION FUND
NOMINEES LIMITED (REGISTERED NUMBER: 03988187)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 5 APRIL 2024

4. TANGIBLE FIXED ASSETS - continued

If freehold land and buildings had not been revalued they would have been included at the following historical cost:

5.4.24 5.4.23
£    £   
Cost 411,295 411,295

Freehold land and buildings were valued on an open market basis on 13 May 2019 by Ash & Co. CS LLP .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.24 5.4.23
£    £   
Trade debtors 26,400 6,600

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.24 5.4.23
£    £   
Taxation and social security 3,300 3,300
Accruals & deferred income 11,443 11,923
14,743 15,223

7. ULTIMATE CONTROLLING PARTY

The company was controlled by Mrs J A Read and Mr M J Webley.