ERMINTRUDE INVESTMENT LIMITED

Company Registration Number:
11043289 (England and Wales)

Unaudited statutory accounts for the year ended 30 November 2024

Period of accounts

Start date: 1 December 2023

End date: 30 November 2024

ERMINTRUDE INVESTMENT LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2024

Directors report
Balance sheet
Additional notes
Balance sheet notes

ERMINTRUDE INVESTMENT LIMITED

Directors' report period ended 30 November 2024

The directors present their report with the financial statements of the company for the period ended 30 November 2024

Directors

The directors shown below have held office during the whole of the period from
1 December 2023 to 30 November 2024

Dr T Crake
Dr M A Westwood


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
4 June 2025

And signed on behalf of the board by:
Name: Dr T Crake
Status: Director

ERMINTRUDE INVESTMENT LIMITED

Balance sheet

As at 30 November 2024

Notes 2024 2023


£

£
Fixed assets
Investments: 3 351,316 246,525
Total fixed assets: 351,316 246,525
Current assets
Debtors: 4 76,408 28,818
Cash at bank and in hand: 133,538 196,342
Total current assets: 209,946 225,160
Creditors: amounts falling due within one year: 5 ( 6,420 ) ( 37,184 )
Net current assets (liabilities): 203,526 187,976
Total assets less current liabilities: 554,842 434,501
Provision for liabilities: ( 29,565 ) ( 11,230 )
Total net assets (liabilities): 525,277 423,271
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 525,276 423,270
Total Shareholders' funds: 525,277 423,271

The notes form part of these financial statements

ERMINTRUDE INVESTMENT LIMITED

Balance sheet statements

For the year ending 30 November 2024 the company was entitled to exemption 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.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 4 June 2025
and signed on behalf of the board by:

Name: Dr M A Westwood
Status: Director

The notes form part of these financial statements

ERMINTRUDE INVESTMENT LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ERMINTRUDE INVESTMENT LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 2

ERMINTRUDE INVESTMENT LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

3. Fixed assets investments note

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

ERMINTRUDE INVESTMENT LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

4. Debtors

2024 2023
£ £
Trade debtors 9,603 6,996
Other debtors 66,805 21,822
Total 76,408 28,818

ERMINTRUDE INVESTMENT LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

5. Creditors: amounts falling due within one year note

2024 2023
£ £
Other creditors 6,420 37,184
Total 6,420 37,184