Acorah Software Products - Accounts Production 15.0.600 false true 31 March 2023 1 April 2022 false true No description of principal activity 1 April 2023 31 March 2024 31 March 2024 10230835 Mr L C Basil Mr M S Basil Mrs P J Basil iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10230835 2023-03-31 10230835 2024-03-31 10230835 2023-04-01 2024-03-31 10230835 frs-core:CurrentFinancialInstruments 2024-03-31 10230835 frs-bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 10230835 frs-bus:FilletedAccounts 2023-04-01 2024-03-31 10230835 frs-bus:Micro-entities 2023-04-01 2024-03-31 10230835 frs-bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 10230835 frs-bus:Director1 2023-04-01 2024-03-31 10230835 frs-bus:Director1 2023-03-31 10230835 frs-bus:Director1 2024-03-31 10230835 frs-bus:Director2 2023-04-01 2024-03-31 10230835 frs-bus:Director3 2023-04-01 2024-03-31 10230835 2022-03-31 10230835 2023-03-31 10230835 2022-04-01 2023-03-31 10230835 frs-core:CurrentFinancialInstruments 2023-03-31
Registered number: 10230835
HyperGlobalMegaSystems1 Limited
Unaudited Financial Statements
For The Year Ended 31 March 2024
Ellis Lloyd Jones LLP
Accountant's Report
Chartered Accountant's report to the directors on the preparation of the unaudited statutory accounts of HyperGlobalMegaSystems1 Limited for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of HyperGlobalMegaSystems1 Limited for the year ended 31 March 2024 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the directors of HyperGlobalMegaSystems1 Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of HyperGlobalMegaSystems1 Limited and state those matters that we have agreed to state to the directors of HyperGlobalMegaSystems1 Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HyperGlobalMegaSystems1 Limited and its directors, as a body, for our work or for this report.
It is your duty to ensure that HyperGlobalMegaSystems1 Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of HyperGlobalMegaSystems1 Limited . You consider that HyperGlobalMegaSystems1 Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of HyperGlobalMegaSystems1 Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
Signed
Ellis Lloyd Jones LLP
12/09/2024
Ellis Lloyd Jones LLP
Chartered Accountants
11 Park Square
Newport
NP20 4EL
Page 1
Balance Sheet
Registered number: 10230835
2024 2023
£ £
Fixed assets 231,871 224,131
Current assets 565,810 1
Creditors: Amounts Falling Due Within One Year - (224,032 )
NET CURRENT ASSETS (LIABILITIES) 565,810 (224,031 )
TOTAL ASSETS LESS CURRENT LIABILITIES 797,681 100
Accruals and deferred income (4,295 ) -
NET ASSETS 793,386 100
CAPITAL AND RESERVES 793,386 100

Notes

1. General Information
HyperGlobalMegaSystems1 Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10230835 . The registered office is Principality House Western Valley Road, Rogerstone, Newport, NP10 9DS.
2. Average Number of Employees
Average number of employees, including directors, during the year was: 3 (2023: 4)
3 4
3. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 April 2023 Amounts advanced Amounts repaid Amounts written off As at 31 March 2024
£ £ £ £ £
Mr L C Basil - 436,216 - - 436,216
The above loan is unsecured and repayable on demand.
Page 1
Page 2
For the year ending 31 March 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
On behalf of the board
Mr L C Basil
Director
12/09/2024
Page 2