Company Registration No. 04431381 (England and Wales)
Ellis Minty Limited
Unaudited accounts
for the year ended 30 April 2025
Ellis Minty Limited
Unaudited accounts
Contents
Ellis Minty Limited
Company Information
for the year ended 30 April 2025
Directors
Robert Gordon Ellis
Katherine Sarah Elliott
Company Number
04431381 (England and Wales)
Registered Office
The Severals Oakwood
Chichester
England
PO18 9AL
Accountants
Premier Accounting and Business Services Ltd
5th Floor
22 Eastcheap
London
England
EC3M 1EU
Ellis Minty Limited
Statement of financial position
as at 30 April 2025
Tangible assets
1,456
2,213
Cash at bank and in hand
936,193
502,714
Creditors: amounts falling due within one year
(23,771)
(27,914)
Net current assets
919,074
474,800
Net assets
920,530
937,013
Called up share capital
100
100
Revaluation reserve
-
122,967
Profit and loss account
920,430
813,946
Shareholders' funds
920,530
937,013
For the year ending 30 April 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 October 2025 and were signed on its behalf by
Robert Gordon Ellis
Director
Company Registration No. 04431381
Ellis Minty Limited
Notes to the Accounts
for the year ended 30 April 2025
Ellis Minty Limited is a private company, limited by shares, registered in England and Wales, registration number 04431381. The registered office is The Severals Oakwood, Chichester, England, PO18 9AL.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% Reducing balance
Fixtures & fittings
25% Reducing balance
Intangible fixed assets are measured at cost less accumulative amortisation and any accumulative impairment losses.
4
Intangible fixed assets
Other
Ellis Minty Limited
Notes to the Accounts
for the year ended 30 April 2025
5
Tangible fixed assets
Plant & machinery
6
Investments
Other investments
Valuation at 1 May 2024
460,000
Valuation at 30 April 2025
-
Amounts falling due within one year
8
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
19,119
22,492
Other creditors
4,652
5,422
In the opinion of the directors, the company does not have an ultimate controlling party as no individual shareholder or group of shareholders is considered to have overall control of the company.
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).