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REGISTERED NUMBER: SC390504 (Scotland)




















Earsure Limited

Unaudited Financial Statements

for the Year Ended 31 December 2024






Earsure Limited (Registered number: SC390504)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Earsure Limited

Company Information
for the Year Ended 31 December 2024







DIRECTOR: S J Fairfield



SECRETARY: A E Fairfield



REGISTERED OFFICE: 7 Wardie Avenue
Edinburgh
Midlothian
EH5 2AB



REGISTERED NUMBER: SC390504 (Scotland)



ACCOUNTANTS: Whitelaw Wells
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT



BANKERS: Tide
Station Square
1 Gloucester Street
Swindon
SN1 1GW

Earsure Limited (Registered number: SC390504)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 370 370

CURRENT ASSETS
Cash at bank 90 91

CREDITORS
Amounts falling due within one year 5 2,103 1,839
NET CURRENT LIABILITIES (2,013 ) (1,748 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,643

)

(1,378

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (1,644 ) (1,379 )
SHAREHOLDERS' FUNDS (1,643 ) (1,378 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

Earsure Limited (Registered number: SC390504)

Balance Sheet - continued
31 December 2024


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 15 May 2025 and were signed by:





S J Fairfield - Director


Earsure Limited (Registered number: SC390504)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Earsure Limited is a private company, limited by shares , registered in Scotland. 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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

All loans with related parties are all repayable on demand.

Going concern
The financial statements have been prepared on the going concern basis which assumes that the company will continue to function for the foreseeable future. In order to do so the company will require the continued support of it's director and related companies.

The director's going concern assessment includes the expected impact of COVID-19 to the company for a period of at least 12 months from the date of signing of these financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Earsure Limited (Registered number: SC390504)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 January 2024
and 31 December 2024 370
NET BOOK VALUE
At 31 December 2024 370
At 31 December 2023 370

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 84 84
Amounts owed to group undertakings 1,469 1,205
Other creditors 550 550
2,103 1,839

6. ULTIMATE CONTROLLING PARTY

The ultimate parent company for the business is Olemda Ltd (SC607989).