Acorah Software Products - Accounts Production 15.0.600 true true 31 March 2023 1 April 2022 false 1 April 2023 31 March 2024 31 March 2024 02704249 Mr Peter O'Brien Mr Christopher O'Brien Mr Peter O'Brien iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 02704249 2023-03-31 02704249 2024-03-31 02704249 2023-04-01 2024-03-31 02704249 frs-core:SharePremium 2024-03-31 02704249 frs-core:ShareCapital 2024-03-31 02704249 frs-core:RetainedEarningsAccumulatedLosses 2024-03-31 02704249 frs-bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 02704249 frs-bus:AbridgedAccounts 2023-04-01 2024-03-31 02704249 frs-bus:SmallEntities 2023-04-01 2024-03-31 02704249 frs-bus:EntityHasNeverTraded 2023-04-01 2024-03-31 02704249 frs-bus:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 02704249 frs-bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 02704249 frs-core:CostValuation 2023-03-31 02704249 frs-core:CostValuation 2024-03-31 02704249 frs-bus:Director1 2023-04-01 2024-03-31 02704249 frs-bus:Director2 2023-04-01 2024-03-31 02704249 frs-bus:CompanySecretary1 2023-04-01 2024-03-31 02704249 frs-countries:EnglandWales 2023-04-01 2024-03-31 02704249 2022-03-31 02704249 2023-03-31 02704249 2022-04-01 2023-03-31 02704249 frs-core:SharePremium 2023-03-31 02704249 frs-core:ShareCapital 2023-03-31 02704249 frs-core:RetainedEarningsAccumulatedLosses 2023-03-31
Registered number: 02704249
OBD Holdings Limited
Unaudited ABRIDGED Financial Statements
For The Year Ended 31 March 2024
Contents
Page
Abridged Balance Sheet 1
Notes to the Abridged Financial Statements 2
Page 1
Abridged Balance Sheet
Registered number: 02704249
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 2,625,000 2,625,000
2,625,000 2,625,000
TOTAL ASSETS LESS CURRENT LIABILITIES 2,625,000 2,625,000
NET ASSETS 2,625,000 2,625,000
CAPITAL AND RESERVES
Called up share capital 5 316 316
Share premium account 1,184,684 1,184,684
Profit and Loss Account 1,440,000 1,440,000
SHAREHOLDERS' FUNDS 2,625,000 2,625,000
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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.
All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 March 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Mr Peter O'Brien
Director
11/10/2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Abridged Financial Statements
1. General Information
OBD Holdings Limited Registered number 02704249 is a limited by shares company incorporated in England & Wales. The Registered Office is 2a Eardley Road, Sevenoaks, Kent, TN13 1XT.
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:
2024 2023
Office and administration 2 2
2 2
4. Investments
Total
£
Cost
As at 1 April 2023 2,625,000
As at 31 March 2024 2,625,000
Provision
As at 1 April 2023 -
As at 31 March 2024 -
Net Book Value
As at 31 March 2024 2,625,000
As at 1 April 2023 2,625,000
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 316 316
6. Dividends
Dividends received by the Company, from its subsidiary, are directly represented by dividend payments to shareholders.
7. Change of company name
On 16th February 2024, the Company changed its name to OBD Holdings Limited from Peaco 28 Limited
Page 2