Acorah Software Products - Accounts Production 15.0.600 false true 31 July 2023 1 August 2022 false 1 August 2023 31 July 2024 31 July 2024 13196482 Mr Daniel Pearce Mr Robin Hart-Archer true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13196482 2023-07-31 13196482 2024-07-31 13196482 2023-08-01 2024-07-31 13196482 frs-core:CurrentFinancialInstruments 2024-07-31 13196482 frs-core:Non-currentFinancialInstruments 2024-07-31 13196482 frs-core:ShareCapital 2024-07-31 13196482 frs-core:RetainedEarningsAccumulatedLosses 2024-07-31 13196482 frs-bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 13196482 frs-bus:FilletedAccounts 2023-08-01 2024-07-31 13196482 frs-bus:SmallEntities 2023-08-01 2024-07-31 13196482 frs-bus:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 13196482 frs-bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 13196482 1 2023-08-01 2024-07-31 13196482 frs-core:UnlistedNon-exchangeTraded 2024-07-31 13196482 frs-core:UnlistedNon-exchangeTraded 2023-07-31 13196482 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-07-31 13196482 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-07-31 13196482 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-07-31 13196482 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-07-31 13196482 frs-bus:Director1 2023-08-01 2024-07-31 13196482 frs-bus:Director2 2023-08-01 2024-07-31 13196482 frs-countries:EnglandWales 2023-08-01 2024-07-31 13196482 2022-07-31 13196482 2023-07-31 13196482 2022-08-01 2023-07-31 13196482 frs-core:CurrentFinancialInstruments 2023-07-31 13196482 frs-core:Non-currentFinancialInstruments 2023-07-31 13196482 frs-core:ShareCapital 2023-07-31 13196482 frs-core:RetainedEarningsAccumulatedLosses 2023-07-31
Registered number: 13196482
Energy Bolting Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 July 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 13196482
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 750,000 750,000
750,000 750,000
CURRENT ASSETS
Debtors 5 113,306 220,000
Cash at bank and in hand 345 507
113,651 220,507
Creditors: Amounts Falling Due Within One Year 6 (100,508 ) (100,462 )
NET CURRENT ASSETS (LIABILITIES) 13,143 120,045
TOTAL ASSETS LESS CURRENT LIABILITIES 763,143 870,045
Creditors: Amounts Falling Due After More Than One Year 7 - (100,000 )
NET ASSETS 763,143 770,045
CAPITAL AND RESERVES
Called up share capital 8 100 100
Profit and Loss Account 763,043 769,945
SHAREHOLDERS' FUNDS 763,143 770,045
Page 1
Page 2
For the year ending 31 July 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 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 Daniel Pearce
Director
Mr Robin Hart-Archer
Director
25 September 2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Energy Bolting Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13196482 . The registered office is Unit 21 & 22 , Four Ashes Enterprise Centre, Latherford Close, Four Ashes, Wolverhampton, WV10 7BY.
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.
2.2. Investments
Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. They are measured at fair value through profit and loss if the investments are publically traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.
2.3. Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements on the basis that the company and its subsidiary undertaking comprises a small group as defined by Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Investments
Unlisted
£
Cost
As at 1 August 2023 750,000
As at 31 July 2024 750,000
Provision
As at 1 August 2023 -
As at 31 July 2024 -
Net Book Value
As at 31 July 2024 750,000
As at 1 August 2023 750,000
Investments represents the consideration paid for the shares in the wholly owned subsidiary, Energy Bolting Limited, a company incorporated in England & Wales.
5. Debtors
2024 2023
£ £
Due within one year
Amounts owed by subsidiaries 113,306 220,000
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other creditors 100,000 100,000
Accruals and deferred income 508 462
100,508 100,462
Page 3
Page 4
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Other creditors - 100,000
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
9. Directors Advances, Credits and Guarantees
Total dividends paid to directors during the year were £364,832 (2023: £146,650).
10. Related Party Transactions
Dividends received from subsidiary companies £364,832 (2023: £476,304).
Included within debtors due within one year is a balance of £113,306 (2023: £220,000) due from subsidiary companies.
11. Ultimate Controlling Party
The company's ultimate parent undertaking is Energy Bolting Investments Limited, a company incorporated in England and Wales with a registered office of Unit 21 & 22 Four Ashes Enterprise Centre, Latherford Close, Four Ashes, Wolverhampton, West Midlands WV10 7BY.  The ultimate controlling parties are Dan Pearce and Robin Hart-Archer.  
Page 4