Acorah Software Products - Accounts Production 15.0.600 false true 31 December 2022 1 January 2022 false 1 January 2023 31 December 2023 31 December 2023 07708530 Mr Ian Farley Mrs Beverley Farley iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 07708530 2022-12-31 07708530 2023-12-31 07708530 2023-01-01 2023-12-31 07708530 frs-core:CurrentFinancialInstruments 2023-12-31 07708530 frs-core:SharePremium 2023-12-31 07708530 frs-core:ShareCapital 2023-12-31 07708530 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 07708530 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 07708530 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 07708530 frs-bus:SmallEntities 2023-01-01 2023-12-31 07708530 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 07708530 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 07708530 frs-core:CostValuation 2022-12-31 07708530 frs-core:CostValuation 2023-12-31 07708530 frs-core:ProvisionsForImpairmentInvestments 2022-12-31 07708530 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 07708530 frs-bus:Director1 2023-01-01 2023-12-31 07708530 frs-bus:Director2 2023-01-01 2023-12-31 07708530 frs-countries:EnglandWales 2023-01-01 2023-12-31 07708530 2021-12-31 07708530 2022-12-31 07708530 2022-01-01 2022-12-31 07708530 frs-core:CurrentFinancialInstruments 2022-12-31 07708530 frs-core:SharePremium 2022-12-31 07708530 frs-core:ShareCapital 2022-12-31 07708530 frs-core:RetainedEarningsAccumulatedLosses 2022-12-31
Registered number: 07708530
Northern Marking (Holdings) Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Bennett Verby Limited
7 St Petersgate
Stockport
Cheshire
SK1 1EB
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 07708530
2023 2022
Notes £ £ £ £
FIXED ASSETS
Investments 4 334,583 334,583
334,583 334,583
CURRENT ASSETS
Debtors 5 102 102
102 102
Creditors: Amounts Falling Due Within One Year 6 (89,500 ) (89,500 )
NET CURRENT ASSETS (LIABILITIES) (89,398 ) (89,398 )
TOTAL ASSETS LESS CURRENT LIABILITIES 245,185 245,185
NET ASSETS 245,185 245,185
CAPITAL AND RESERVES
Called up share capital 7 102 102
Share premium account 83,333 83,333
Profit and Loss Account 161,750 161,750
SHAREHOLDERS' FUNDS 245,185 245,185
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 Ian Farley
Director
1 July 2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Northern Marking (Holdings) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07708530 . The registered office is Corn Street, Failsworth, Manchester, Lancashire, M35 0UE.
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
2Average number of employees, including directors, during the year was: 2 (2022: 2)
2 2
4. Investments
Subsidiaries
£
Cost
As at 1 January 2023 334,583
As at 31 December 2023 334,583
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 334,583
As at 1 January 2023 334,583
5. Debtors
2023 2022
£ £
Due within one year
Other debtors 102 102
6. Creditors: Amounts Falling Due Within One Year
2023 2022
£ £
Amounts owed to group undertakings 89,500 89,500
7. Share Capital
2023 2022
£ £
Allotted, Called up and fully paid 102 102
8. Related Party Transactions
Included within creditors is the following which is considerred a related party
- Northern Marking Limited £89,750 (2022: £89,750).
Page 3