Company registration number 09875808 (England and Wales)
Rutland Ventures Limited
UNAUDITED FINANCIAL STATEMENTS
for the year ended 30 November 2024
PAGES FOR FILING WITH REGISTRAR
Rutland Ventures Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Rutland Ventures Limited
Statement Of Financial Position
as at 30 November 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
429,059
336,180
Current assets
Debtors
267,971
260,063
Cash at bank and in hand
9,227
131,011
277,198
391,074
Creditors: amounts falling due within one year
(673,141)
(697,393)
Net current liabilities
(395,943)
(306,319)
Net assets
33,116
29,861
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
33,016
29,761
Total equity
33,116
29,861

For the financial year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These 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, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 24 June 2025
P M Hawksworth
Director
Company registration number 09875808 (England and Wales)
Rutland Ventures Limited
Notes to the financial statements
for the year ended 30 November 2024
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Turnover

Turnover represents the fair value of the consideration receivable for services provided in the normal course of business. Turnover is recognised on the performance of contractual service obligations where a right to consideration is due.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
1
1
3
Fixed asset investments
2024
2023
£
£
Other investments other than loans
429,059
336,180
Rutland Ventures Limited
Notes to the financial statements (continued)
for the year ended 30 November 2024
3
Fixed asset investments
(continued)
- 3 -
Movements in fixed asset investments
Investments
£
Cost or valuation
At 1 December 2023
336,180
Additions
92,879
At 30 November 2024
429,059
Carrying amount
At 30 November 2024
429,059
At 30 November 2023
336,180
4
Company information

Rutland Ventures Limited is a private company limited by shares incorporated in England and Wales. The registered office is West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB.

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