Acorah Software Products - Accounts Production 15.0.600 false true false 9 December 2022 31 December 2023 31 December 2023 14532720 Mr Antony Hynd Mr Stephen Hynd Mrs Alison Hynd Mrs Trudy Hynd iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14532720 2022-12-08 14532720 2023-12-31 14532720 2022-12-09 2023-12-31 14532720 frs-core:CurrentFinancialInstruments 2023-12-31 14532720 frs-core:OtherReservesSubtotal 2023-12-31 14532720 frs-core:ShareCapital 2023-12-31 14532720 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 14532720 frs-bus:PrivateLimitedCompanyLtd 2022-12-09 2023-12-31 14532720 frs-bus:FilletedAccounts 2022-12-09 2023-12-31 14532720 frs-bus:SmallEntities 2022-12-09 2023-12-31 14532720 frs-bus:AuditExempt-NoAccountantsReport 2022-12-09 2023-12-31 14532720 frs-bus:SmallCompaniesRegimeForAccounts 2022-12-09 2023-12-31 14532720 frs-core:CostValuation 2022-12-08 14532720 frs-core:AdditionsToInvestments 2023-12-31 14532720 frs-core:CostValuation 2023-12-31 14532720 frs-core:ProvisionsForImpairmentInvestments 2022-12-08 14532720 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 14532720 frs-bus:Director1 2022-12-09 2023-12-31 14532720 frs-bus:Director2 2022-12-09 2023-12-31 14532720 frs-bus:Director3 2022-12-09 2023-12-31 14532720 frs-bus:Director4 2022-12-09 2023-12-31 14532720 frs-countries:EnglandWales 2022-12-09 2023-12-31
Registered number: 14532720
Brass Age Holdings Limited
Unaudited Financial Statements
For the Period 9 December 2022 to 31 December 2023
Montacs
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 14532720
31 December 2023
Notes £ £
FIXED ASSETS
Investments 4 1,591,496
1,591,496
Creditors: Amounts Falling Due Within One Year 5 (878,462 )
NET CURRENT ASSETS (LIABILITIES) (878,462 )
TOTAL ASSETS LESS CURRENT LIABILITIES 713,034
NET ASSETS 713,034
CAPITAL AND RESERVES
Called up share capital 6 220
Other reserves 713,314
Profit and Loss Account (500 )
SHAREHOLDERS' FUNDS 713,034
For the period 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 Antony Hynd
Director
23/08/2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Brass Age Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14532720 . The registered office is 22 Bidwell Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6PT.
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.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL
-
4. Investments
Subsidiaries
£
Cost
As at 9 December 2022 -
Additions 1,591,496
As at 31 December 2023 1,591,496
Provision
As at 9 December 2022 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 1,591,496
As at 9 December 2022 -
5. Creditors: Amounts Falling Due Within One Year
31 December 2023
£
Amounts owed to group undertakings 356,699
Other creditors 521,763
878,462
6. Share Capital
31 December 2023
£
Allotted, Called up and fully paid 220
Page 2