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 11694336 Mr G R Burt iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11694336 2022-12-31 11694336 2023-12-31 11694336 2023-01-01 2023-12-31 11694336 frs-core:ShareCapital 2023-12-31 11694336 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 11694336 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11694336 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 11694336 frs-bus:SmallEntities 2023-01-01 2023-12-31 11694336 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 11694336 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 11694336 frs-bus:OrdinaryShareClass1 2023-01-01 2023-12-31 11694336 frs-bus:OrdinaryShareClass1 2023-12-31 11694336 frs-core:CostValuation 2022-12-31 11694336 frs-core:CostValuation 2023-12-31 11694336 frs-core:ProvisionsForImpairmentInvestments 2022-12-31 11694336 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 11694336 frs-bus:Director1 2023-01-01 2023-12-31 11694336 frs-countries:EnglandWales 2023-01-01 2023-12-31 11694336 2021-12-31 11694336 2022-12-31 11694336 2022-01-01 2022-12-31 11694336 frs-core:ShareCapital 2022-12-31 11694336 frs-core:RetainedEarningsAccumulatedLosses 2022-12-31 11694336 frs-bus:OrdinaryShareClass1 2022-01-01 2022-12-31
Registered number: 11694336
GFF Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 11694336
2023 2022
Notes £ £ £ £
FIXED ASSETS
Investments 4 140,000 140,000
140,000 140,000
CURRENT ASSETS
Debtors 5 2,112 2,112
Cash at bank and in hand 858 930
2,970 3,042
Creditors: Amounts Falling Due Within One Year 6 (31,738 ) (31,738 )
NET CURRENT ASSETS (LIABILITIES) (28,768 ) (28,696 )
TOTAL ASSETS LESS CURRENT LIABILITIES 111,232 111,304
NET ASSETS 111,232 111,304
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 111,132 111,204
SHAREHOLDERS' FUNDS 111,232 111,304
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
The financial statements were approved by the board of directors on 16 September 2024 and were signed on its behalf by:
Mr G R Burt
Director
16 September 2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
GFF Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11694336 . The registered office is The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS.
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 year was: 1 (2022: 1)
1 1
4. Investments
Subsidiaries
£
Cost
As at 1 January 2023 140,000
As at 31 December 2023 140,000
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 140,000
As at 1 January 2023 140,000
5. Debtors
2023 2022
£ £
Due within one year
Amounts owed by participating interests 2,112 2,112
6. Creditors: Amounts Falling Due Within One Year
2023 2022
£ £
Other creditors 31,738 31,738
7. Share Capital
2023 2022
Allotted, called up and fully paid £ £
100 Ordinary Shares of £ 1.00 each 100 100
8. Related Party Transactions
At the balance sheet date, the company was owed £2,112 by its subsidiary, Growthlabs Consultants Limited.
There were no transactions in the year.
Page 2