Company registration number 11487044 (England and Wales)
ERMEWOOD LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
ERMEWOOD LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
ERMEWOOD LIMITED
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
3,084,231
3,255,405
Current assets
Debtors
4
318,393
318,393
Cash at bank and in hand
1
1
318,394
318,394
Creditors: amounts falling due within one year
5
(500)
(500)
Net current assets
317,894
317,894
Net assets
3,402,125
3,573,299
Capital and reserves
Called up share capital
403,814
403,814
Share premium account
291,706
291,706
Other reserves
4,557,874
4,557,874
Profit and loss reserves
(1,851,269)
(1,680,095)
Total equity
3,402,125
3,573,299
For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
The directors acknowledge their 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.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 5 December 2025 and are signed on its behalf by:
C J Blundell
Director
Company registration number 11487044 (England and Wales)
ERMEWOOD LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
Share capital
Share premium account
Merger reserve
Profit and loss reserves
Total
£
£
£
£
£
Balance at 1 April 2023
403,814
291,706
4,557,874
(1,443,761)
3,809,633
Year ended 31 March 2024:
Loss and total comprehensive income
-
-
-
(236,334)
(236,334)
Balance at 31 March 2024
403,814
291,706
4,557,874
(1,680,095)
3,573,299
Year ended 31 March 2025:
Loss and total comprehensive income
-
-
-
(171,174)
(171,174)
Balance at 31 March 2025
403,814
291,706
4,557,874
(1,851,269)
3,402,125
ERMEWOOD LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
1
Accounting policies
Company information
Ermewood Limited is a private company limited by shares incorporated in England and Wales. The registered office is Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT.
1.1
Basis of preparation
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. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention.
1.2
Fixed asset investments
Investments in subsidiary undertakings are recognised at cost less any provisions for diminution in value.
1.3
Financial instruments
Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are measured at transaction price, less any impairment.
Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are measured at the transaction price.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
4
4
3
Fixed asset investments
2025
2024
£
£
Other investments other than loans
3,084,231
3,255,405
ERMEWOOD LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
3
Fixed asset investments
(Continued)
- 4 -
Movements in fixed asset investments
Investments
£
Cost or valuation
At 1 April 2024
3,255,405
(171,174)
At 31 March 2025
3,084,231
Carrying amount
At 31 March 2025
3,084,231
At 31 March 2024
3,255,405
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
318,393
318,393
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
500
500