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 12909649 Mr Timothy Paterson-Brown Mr Trevor Coultan iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12909649 2022-12-31 12909649 2023-12-31 12909649 2023-01-01 2023-12-31 12909649 frs-core:CurrentFinancialInstruments 2023-12-31 12909649 frs-core:Non-currentFinancialInstruments 2023-12-31 12909649 frs-core:SharePremium 2023-12-31 12909649 frs-core:ShareCapital 2023-12-31 12909649 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 12909649 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 12909649 frs-bus:SmallEntities 2023-01-01 2023-12-31 12909649 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 12909649 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 12909649 frs-bus:OrdinaryShareClass2 2023-01-01 2023-12-31 12909649 frs-bus:OrdinaryShareClass2 2023-12-31 12909649 frs-bus:OrdinaryShareClass3 2023-01-01 2023-12-31 12909649 frs-bus:OrdinaryShareClass3 2023-12-31 12909649 frs-bus:OrdinaryShareClass4 2023-01-01 2023-12-31 12909649 frs-bus:OrdinaryShareClass4 2023-12-31 12909649 frs-core:UnlistedNon-exchangeTraded 2023-12-31 12909649 frs-core:UnlistedNon-exchangeTraded 2022-12-31 12909649 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2022-12-31 12909649 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-12-31 12909649 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2022-12-31 12909649 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-12-31 12909649 frs-bus:Director1 2023-01-01 2023-12-31 12909649 frs-bus:Director2 2023-01-01 2023-12-31 12909649 frs-countries:EnglandWales 2023-01-01 2023-12-31 12909649 2021-12-31 12909649 2022-12-31 12909649 2022-01-01 2022-12-31 12909649 frs-core:CurrentFinancialInstruments 2022-12-31 12909649 frs-core:Non-currentFinancialInstruments 2022-12-31 12909649 frs-core:SharePremium 2022-12-31 12909649 frs-core:ShareCapital 2022-12-31 12909649 frs-bus:OrdinaryShareClass2 2022-01-01 2022-12-31 12909649 frs-bus:OrdinaryShareClass3 2022-01-01 2022-12-31 12909649 frs-bus:OrdinaryShareClass4 2022-01-01 2022-12-31
Registered number: 12909649
Richard Maxwell Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 12909649
2023 2022
Notes £ £ £ £
FIXED ASSETS
Investments 3 290 290
290 290
CURRENT ASSETS
Debtors 4 4,500,000 4,500,000
4,500,000 4,500,000
Creditors: Amounts Falling Due Within One Year 5 1 1
NET CURRENT ASSETS (LIABILITIES) 4,500,001 4,500,001
TOTAL ASSETS LESS CURRENT LIABILITIES 4,500,291 4,500,291
Creditors: Amounts Falling Due After More Than One Year 6 (4,500,000 ) (4,500,000 )
NET ASSETS 291 291
CAPITAL AND RESERVES
Called up share capital 7 107 107
Share premium account 184 184
SHAREHOLDERS' FUNDS 291 291
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 Trevor Coultan
Director
16/09/2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. Accounting Policies
1.1. 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. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2022: NIL)
- -
3. Investments
Unlisted
£
Cost
As at 1 January 2023 290
As at 31 December 2023 290
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 290
As at 1 January 2023 290
4. Debtors
2023 2022
£ £
Due after more than one year
Amounts owed by subsidiaries 4,500,000 4,500,000
5. Creditors: Amounts Falling Due Within One Year
2023 2022
£ £
Trade creditors (1 ) (1 )
6. Creditors: Amounts Falling Due After More Than One Year
2023 2022
£ £
Amounts owed to parent undertaking 4,500,000 4,500,000
7. Share Capital
2023 2022
Allotted, called up and fully paid £ £
750 Ordinary A shares of £ 0.10 each 75 75
240 Ordinary B shares of £ 0.10 each 24 24
76 Ordinary C shares of £ 0.10 each 8 8
107 107
Page 3