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Registration number: 11231668

Ergo Development Group Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

image-name
 

Ergo Development Group Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Ergo Development Group Ltd

Company Information

Directors

A Reay

S Reay

Registered office

33 Fellside
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JP

Accountants

TyneRede Accountancy Ltd
Chartered Certified Accountant
Lloyds Bank House
Bellingham
Hexham
Northumberland
NE48 2AZ

 

Ergo Development Group Ltd

Directors' Report for the Year Ended 31 May 2024

The directors present their report and the financial statements for the year ended 31 May 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

A Reay

S Reay

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 21 February 2025 and signed on its behalf by:
 

.........................................
S Reay
Director

 

Ergo Development Group Ltd

(Registration number: 11231668)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

8

8

Current assets

147,259

15,508

Creditors: Amounts falling due within one year

6,410

86,777

Net current assets

153,669

102,285

Total assets less current liabilities

153,677

102,293

Accruals and deferred income

(540)

(540)

 

153,137

101,753

Capital and reserves

153,137

101,753

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
33 Fellside
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JP
England

These financial statements were authorised for issue by the Board on 21 February 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £Nil (2023 - £Nil).

 

Ergo Development Group Ltd

(Registration number: 11231668)
Balance Sheet as at 31 May 2024

4

Related party transactions

Transactions with directors

2024

At 1 June 2023
£

Advances to director
£

Repayments by director
£

At 31 May 2024
£

(221)

111,372

(94,000)

17,151

 

2023

At 1 June 2022
£

Repayments by director
£

At 31 May 2023
£

(13)

(208)

(221)

 

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 21 February 2025 and signed on its behalf by:
 

.........................................
S Reay
Director