Acorah Software Products - Accounts Production 15.0.600 false true 31 January 2023 1 February 2022 false 1 February 2023 31 January 2024 31 January 2024 13138105 Mrs Mohinder Chhokar Mr Santokh Chhokar Mrs Ranjit Chhokar iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13138105 2023-01-31 13138105 2024-01-31 13138105 2023-02-01 2024-01-31 13138105 frs-core:CurrentFinancialInstruments 2024-01-31 13138105 frs-core:ShareCapital 2024-01-31 13138105 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13138105 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 13138105 frs-bus:SmallEntities 2023-02-01 2024-01-31 13138105 frs-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 13138105 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13138105 frs-core:UnlistedNon-exchangeTraded 2024-01-31 13138105 frs-core:UnlistedNon-exchangeTraded 2023-01-31 13138105 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-01-31 13138105 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-01-31 13138105 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-01-31 13138105 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-01-31 13138105 frs-bus:Director1 2023-02-01 2024-01-31 13138105 frs-bus:Director2 2023-02-01 2024-01-31 13138105 frs-bus:Director3 2023-02-01 2024-01-31 13138105 frs-countries:EnglandWales 2023-02-01 2024-01-31 13138105 2022-01-31 13138105 2023-01-31 13138105 2022-02-01 2023-01-31 13138105 frs-core:CurrentFinancialInstruments 2023-01-31 13138105 frs-core:ShareCapital 2023-01-31
Registered number: 13138105
Heusden Group Limited
Unaudited Financial Statements
For The Year Ended 31 January 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 13138105
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,007 1,007
1,007 1,007
CURRENT ASSETS
Debtors 5 300 300
300 300
Creditors: Amounts Falling Due Within One Year 6 (1,007 ) (1,007 )
NET CURRENT ASSETS (LIABILITIES) (707 ) (707 )
TOTAL ASSETS LESS CURRENT LIABILITIES 300 300
NET ASSETS 300 300
CAPITAL AND RESERVES
Called up share capital 7 300 300
SHAREHOLDERS' FUNDS 300 300
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 Profit and Loss Account.
On behalf of the board
Mr Santokh Chhokar
Director
20 September 2024
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Heusden Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13138105 . The registered office is Montagu House, 112 Crawford Street, London, W1H 2JF.
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: 4 (2023: NIL)
4 -
4. Investments
Unlisted
£
Cost
As at 1 February 2023 1,007
As at 31 January 2024 1,007
Provision
As at 1 February 2023 -
As at 31 January 2024 -
Net Book Value
As at 31 January 2024 1,007
As at 1 February 2023 1,007
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

Details of Investments

Name of Company: Binfield Property Investment Trust Ltd
Nature of Business: Real Estate Investment
Shareholding: 100%

Name of Company: Swiss Securities Corporation Ltd
Nature of Business: Real Estate Investment
Shareholding: 100%
5. Debtors
2024 2023
£ £
Due within one year
Called up share capital not paid 300 300
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to related parties 1,007 1,007
Page 2
Page 3
7. Share Capital
2024 2023
£ £
Called Up Share Capital not Paid 300 300
Amount of Allotted, Called Up Share Capital 300 300
Page 3