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# LUDGROVE PENSION TRUSTEE LIMITED

## Company limited by guarantee

## Company Registration Number:
05849834 (England and Wales)

## Unaudited statutory accounts for the year ended 5 April 2025

## Period of accounts

## Start date: 6 April 2024

## End date: 5 April 2025

# LUDGROVE PENSION TRUSTEE LIMITED

## Contents of the Financial Statements

for the Period Ended 5 April 2025

Directors report |
Balance sheet |
Additional notes |

# LUDGROVE PENSION TRUSTEE LIMITED

Directors' report period ended 5 April 2025

The directors present their report with the financial statements of the company for the period ended 5 April 2025

Principal activities of the company

The principal activity of the Company is to act as Trustee to the Ludgrove School Staff Pension Scheme and it does not receive any income nor incur any expenses.

Directors

The directors shown below have held office during the whole of the period from
6 April 2024 to 5 April 2025

Thomas Buckner
The Lord Suffield
Simon Loup
W Stewart Johnston
Michael Smyth-Osbourne

Secretary Maura Brittain

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
23 April 2025

And signed on behalf of the board by:
Name: Simon Loup
Status: Director

# LUDGROVE PENSION TRUSTEE LIMITED

## Balance sheet

As at 5 April 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Intangible assets: |  | 0 | 0
Tangible assets: |  | 0 | 0
Investments: |  | 0 | 0
Total fixed assets: |  | 0 | 0
Current assets
Stocks: |  | 0 | 0
Debtors: |  | 0 | 0
Cash at bank and in hand: |  | 0 | 0
Investments: |  | 0 | 0
Total current assets: |  | 0 | 0
Prepayments and accrued income: |  | 0 | 0
Creditors: amounts falling due within one year: |  | 0 | 0
Net current assets (liabilities): |  | 0 | 0
Total assets less current liabilities: |  | 0 | 0
Creditors: amounts falling due after more than one year: |  | 0 | 0
Provision for liabilities: |  | 0 | 0
Accruals and deferred income: |  | 0 | 0
Total net assets (liabilities): |  | 0 | 0
Members' funds
Profit and loss account: |  | 0 | 0
Total members' funds: |  | 0 | 0

The notes form part of these financial statements

# LUDGROVE PENSION TRUSTEE LIMITED

## Balance sheet statements

For the year ending 5 April 2025 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 23 April 2025
and signed on behalf of the board by:

Name: Simon Loup
Status: Director

The notes form part of these financial statements

# LUDGROVE PENSION TRUSTEE LIMITED

## Notes to the Financial Statements

for the Period Ended 5 April 2025

- ## 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

# LUDGROVE PENSION TRUSTEE LIMITED

## Notes to the Financial Statements

for the Period Ended 5 April 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 0 | 0