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 13115451 Mr Michael Whittle Mr Nigel Rowley iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13115451 2023-01-31 13115451 2024-01-31 13115451 2023-02-01 2024-01-31 13115451 frs-core:Non-currentFinancialInstruments 2024-01-31 13115451 frs-core:DevelopmentCostsCapitalisedDevelopmentExpenditure 2023-02-01 2024-01-31 13115451 frs-core:OtherResidualIntangibleAssets 2024-01-31 13115451 frs-core:OtherResidualIntangibleAssets 2023-01-31 13115451 frs-core:ShareCapital 2024-01-31 13115451 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31 13115451 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13115451 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 13115451 frs-bus:SmallEntities 2023-02-01 2024-01-31 13115451 frs-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 13115451 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13115451 frs-bus:Director1 2023-02-01 2024-01-31 13115451 frs-bus:Director2 2023-02-01 2024-01-31 13115451 frs-core:CurrentFinancialInstruments 1 2024-01-31 13115451 frs-core:Non-currentFinancialInstruments 1 2024-01-31 13115451 frs-countries:EnglandWales 2023-02-01 2024-01-31 13115451 2022-01-31 13115451 2023-01-31 13115451 2022-02-01 2023-01-31 13115451 frs-core:Non-currentFinancialInstruments 2023-01-31 13115451 frs-core:ShareCapital 2023-01-31 13115451 frs-core:RetainedEarningsAccumulatedLosses 2023-01-31 13115451 frs-core:CurrentFinancialInstruments 1 2023-01-31 13115451 frs-core:Non-currentFinancialInstruments 1 2023-01-31
Registered number: 13115451
Evolution CBS Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 January 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 13115451
2024 2023
Notes £ £ £ £
FIXED ASSETS
Intangible Assets 4 1,521,139 1,521,139
1,521,139 1,521,139
Creditors: Amounts Falling Due Within One Year 5 (521,005 ) (543,294 )
NET CURRENT ASSETS (LIABILITIES) (521,005 ) (543,294 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,000,134 977,845
Creditors: Amounts Falling Due After More Than One Year 6 (1,000,000 ) (1,000,000 )
NET ASSETS/(LIABILITIES) 134 (22,155 )
CAPITAL AND RESERVES
Called up share capital 7 134 134
Profit and Loss Account - (22,289 )
SHAREHOLDERS' FUNDS 134 (22,155)
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 Michael Whittle
Director
17/10/2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Evolution CBS Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13115451 . The registered office is Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, WC2R 0BU.
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. Intangible Fixed Assets and Amortisation - Other Intangible
Other intangible assets are .... It is amortised to profit and loss account over its estimated economic life of .... years.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Intangible Assets
Other
£
Cost
As at 1 February 2023 1,521,139
As at 31 January 2024 1,521,139
Net Book Value
As at 31 January 2024 1,521,139
As at 1 February 2023 1,521,139
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other creditors (1) 521,005 543,294
6. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Other creditors (1) 1,000,000 1,000,000
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 134 134
Page 2