Acorah Software Products - Accounts Production 15.0.600 false true 31 January 2023 14 January 2022 false 1 February 2023 31 January 2024 31 January 2024 13849548 Mr Robert Hayton Mrs Gillian Hayton iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13849548 2023-01-31 13849548 2024-01-31 13849548 2023-02-01 2024-01-31 13849548 frs-core:ComputerEquipment 2024-01-31 13849548 frs-core:ComputerEquipment 2023-02-01 2024-01-31 13849548 frs-core:ComputerEquipment 2023-01-31 13849548 frs-core:InvestmentPropertyIncludedWithinPPE 2024-01-31 13849548 frs-core:InvestmentPropertyIncludedWithinPPE 2023-01-31 13849548 frs-core:ShareCapital 2024-01-31 13849548 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31 13849548 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13849548 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 13849548 frs-bus:SmallEntities 2023-02-01 2024-01-31 13849548 frs-bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 13849548 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13849548 frs-bus:Director1 2023-02-01 2024-01-31 13849548 frs-bus:Director2 2023-02-01 2024-01-31 13849548 frs-countries:EnglandWales 2023-02-01 2024-01-31 13849548 2022-01-13 13849548 2023-01-31 13849548 2022-01-14 2023-01-31 13849548 frs-core:ShareCapital 2023-01-31 13849548 frs-core:RetainedEarningsAccumulatedLosses 2023-01-31
Artemgeo Ltd
Financial Statements
For The Year Ended 31 January 2024
Contents
Page
Accountants' Report 1
Statement of Financial Position 2—3
Notes to the Financial Statements 4—5
Page 1
Accountants' Report
Chartered Accountants' report to the directors on the preparation of the unaudited statutory accounts of Artemgeo Ltd For The Year Ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Artemgeo Ltd For The Year Ended 31 January 2024 which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member firm 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 Artemgeo Ltd , 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 Artemgeo Ltd and state those matters that we have agreed to state to the directors of Artemgeo Ltd , 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 Artemgeo Ltd and its directors, as a body, for our work or for this report.
It is your duty to ensure that Artemgeo Ltd 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 Artemgeo Ltd . You consider that Artemgeo Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Artemgeo Ltd . 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
9 October 2024
Cooper Adams Ltd
Chartered Accountants
12 Payton Street
Stratford upon Avon
Warwickshire
CV37 6UA
Page 1
Page 2
Statement of Financial Position
Registered number: 13849548
31 January 2024 31 January 2023
Notes £ £ £ £
FIXED ASSETS
Tangible assets 4 420,130 420,065
420,130 420,065
CURRENT ASSETS
Cash at bank and in hand 74,611 35,011
74,611 35,011
Creditors: Amounts Falling Due Within One Year (460,903 ) (446,453 )
NET CURRENT ASSETS (LIABILITIES) (386,292 ) (411,442 )
TOTAL ASSETS LESS CURRENT LIABILITIES 33,838 8,623
NET ASSETS 33,838 8,623
CAPITAL AND RESERVES
Called up share capital 5 100 100
Income Statement 33,738 8,523
SHAREHOLDERS' FUNDS 33,838 8,623
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For the year ending 31 January 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 Income Statement.
On behalf of the board
Mr Robert Hayton
Director
9 October 2024
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Artemgeo Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13849548 . The registered office is 12 Payton Street, Stratford upon Avon, Warwickshire, CV37 6UA.
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. Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales tax.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer equipment 33% Reducing Balance
2.4. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the income statement.
2.5. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the income statement because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
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4. Tangible assets
Investment properties Computer equipment Total
£ £ £
Cost or Valuation
As at 1 February 2023 419,441 936 420,377
Additions - 566 566
As at 31 January 2024 419,441 1,502 420,943
Depreciation
As at 1 February 2023 - 312 312
Provided during the period - 501 501
As at 31 January 2024 - 813 813
Net Book Value
As at 31 January 2024 419,441 689 420,130
As at 1 February 2023 419,441 624 420,065
The directors believe that investment properties are shown at fair value at the year end.
5. Share Capital
31 January 2024 31 January 2023
£ £
Allotted, Called up and fully paid 100 100
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