0 01/10/2023 30/09/2024 2024-09-30 false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2023-10-01 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP SC733443 2023-10-01 2024-09-30 SC733443 2024-09-30 SC733443 2023-09-30 SC733443 2022-05-24 2023-09-30 SC733443 2023-09-30 SC733443 2022-05-23 SC733443 bus:RegisteredOffice 2023-10-01 2024-09-30 SC733443 bus:LeadAgentIfApplicable 2023-10-01 2024-09-30 SC733443 bus:Director1 2023-10-01 2024-09-30 SC733443 bus:Director2 2023-10-01 2024-09-30 SC733443 bus:CompanySecretary1 2023-10-01 2024-09-30 SC733443 core:WithinOneYear 2024-09-30 SC733443 core:WithinOneYear 2023-09-30 SC733443 bus:Director1 2023-09-30 SC733443 bus:Director1 2024-09-30 SC733443 bus:Director1 2023-09-30 SC733443 bus:Director1 2022-05-24 2023-09-30 SC733443 bus:Micro-entities 2023-10-01 2024-09-30 SC733443 bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 SC733443 bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 SC733443 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 SC733443 bus:FullAccounts 2023-10-01 2024-09-30
Company registration number: SC733443
The Elizabeth Venture Limited
Unaudited filleted financial statements
30 September 2024
The Elizabeth Venture Limited
Contents
Directors and other information
Statement of financial position and notes to the financial statements
The Elizabeth Venture Limited
Directors and other information
Directors David R M James-Duff
Alastair Bryce
Secretary Brodies Secretarial Services Limited
Company number SC733443
Registered office Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Solicitors Brodies LLP
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
The Elizabeth Venture Limited
Statement of financial position
30 September 2024
30/09/24 30/09/23
£ £
Fixed assets 1,356,888 1,351,088
_______ _______
Current assets 60 14,395
Creditors: amounts falling due within one year ( 1,314,529) ( 1,333,445)
_______ _______
Net current liabilities ( 1,314,469) ( 1,319,050)
_______ _______
Total assets less current liabilities 42,419 32,038
Accruals and deferred income ( 6,480) ( 2,400)
_______ _______
Net assets 35,939 29,638
_______ _______
Capital and reserves 35,939 29,638
_______ _______
Notes to the financial statements
The Elizabeth Venture Limited
Year ended 30 September 2024
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
Year ended 30/09/24
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
David R M James-Duff ( 1,008,445) ( 934) 26,000 ( 983,379)
_______ _______ _______ _______
Period ended 30/09/23
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
David R M James-Duff - ( 1,333,445) 325,000 ( 1,008,445)
_______ _______ _______ _______
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 01 August 2025 , and are signed on behalf of the board by:
David R M James-Duff
Director
Company registration number: SC733443
The company is a private company limited by shares, registered in Scotland.