Acorah Software Products - Accounts Production 15.0.400 false true 31 December 2022 1 January 2022 false 1 January 2023 31 December 2023 31 December 2023 04671067 Mr Simon Lunt Mr Shaun Larvin Mr Richard Burns iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 04671067 2022-12-31 04671067 2023-12-31 04671067 2023-01-01 2023-12-31 04671067 frs-core:Non-currentFinancialInstruments 2023-12-31 04671067 frs-core:ComputerEquipment 2023-12-31 04671067 frs-core:ComputerEquipment 2023-01-01 2023-12-31 04671067 frs-core:ComputerEquipment 2022-12-31 04671067 frs-core:ShareCapital 2023-12-31 04671067 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 04671067 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 04671067 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 04671067 frs-bus:SmallEntities 2023-01-01 2023-12-31 04671067 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 04671067 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 04671067 frs-bus:Director1 2023-01-01 2023-12-31 04671067 frs-bus:Director2 2023-01-01 2023-12-31 04671067 frs-bus:Director3 2023-01-01 2023-12-31 04671067 frs-countries:EnglandWales 2023-01-01 2023-12-31 04671067 2021-12-31 04671067 2022-12-31 04671067 2022-01-01 2022-12-31 04671067 frs-core:CurrentFinancialInstruments 2022-12-31 04671067 frs-core:Non-currentFinancialInstruments 2022-12-31 04671067 frs-core:ShareCapital 2022-12-31 04671067 frs-core:RetainedEarningsAccumulatedLosses 2022-12-31
Registered number: 04671067
Urbanwave Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Townend English
Chartered Accountants
81-83 Market Street
Pocklington
YO42 2AE
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 04671067
2023 2022
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 279 -
279 -
CURRENT ASSETS
Debtors 5 124,524 4,734
Cash at bank and in hand 172,611 1,365
297,135 6,099
Creditors: Amounts Falling Due Within One Year 6 (1,178 ) (56,909 )
NET CURRENT ASSETS (LIABILITIES) 295,957 (50,810 )
TOTAL ASSETS LESS CURRENT LIABILITIES 296,236 (50,810 )
Creditors: Amounts Falling Due After More Than One Year 7 (400,000 ) -
NET LIABILITIES (103,764 ) (50,810 )
CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Profit and Loss Account (104,764 ) (51,810 )
SHAREHOLDERS' FUNDS (103,764) (50,810)
Page 1
Page 2
For the year ending 31 December 2023 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Simon Lunt
Director
7 August 2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Urbanwave Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04671067 . The registered office is 19 Cave Road, Brough, East Yorkshire, HU15 1HA.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 33% straight line
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2022: NIL)
- -
4. Tangible Assets
Computer Equipment
£
Cost
As at 1 January 2023 -
Additions 416
As at 31 December 2023 416
Depreciation
As at 1 January 2023 -
Provided during the period 137
As at 31 December 2023 137
Net Book Value
As at 31 December 2023 279
As at 1 January 2023 -
Page 3
Page 4
5. Debtors
2023 2022
£ £
Due within one year
Amounts owed by group undertakings 120,700 1,000
Other debtors 3,824 3,734
124,524 4,734
6. Creditors: Amounts Falling Due Within One Year
2023 2022
£ £
Trade creditors - 1,152
Amounts owed to participating interests - 55,000
Other creditors 1,178 757
1,178 56,909
7. Creditors: Amounts Falling Due After More Than One Year
2023 2022
£ £
Other loans 400,000 -
8. Share Capital
2023 2022
£ £
Allotted, Called up and fully paid 1,000 1,000
Page 4