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 13135611 Mr Bruce Evershed Mr Glyn Evershed Mr Nicholas Siderfin iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13135611 2023-01-31 13135611 2024-01-31 13135611 2023-02-01 2024-01-31 13135611 frs-core:CurrentFinancialInstruments 2024-01-31 13135611 frs-core:ShareCapital 2024-01-31 13135611 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31 13135611 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13135611 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 13135611 frs-bus:SmallEntities 2023-02-01 2024-01-31 13135611 frs-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 13135611 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13135611 frs-core:UnlistedNon-exchangeTraded 2024-01-31 13135611 frs-core:UnlistedNon-exchangeTraded 2023-01-31 13135611 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-01-31 13135611 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-01-31 13135611 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-01-31 13135611 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-01-31 13135611 frs-bus:Director1 2023-02-01 2024-01-31 13135611 frs-bus:Director2 2023-02-01 2024-01-31 13135611 frs-bus:Director3 2023-02-01 2024-01-31 13135611 frs-countries:EnglandWales 2023-02-01 2024-01-31 13135611 2022-01-31 13135611 2023-01-31 13135611 2022-02-01 2023-01-31 13135611 frs-core:CurrentFinancialInstruments 2023-01-31 13135611 frs-core:ShareCapital 2023-01-31 13135611 frs-core:RetainedEarningsAccumulatedLosses 2023-01-31
Registered number: 13135611
Envoplan Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 January 2024
Montacs
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 13135611
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 300,370 300,370
300,370 300,370
CURRENT ASSETS
Debtors 5 362,620 300,120
362,620 300,120
Creditors: Amounts Falling Due Within One Year 6 (362,870 ) (362,870 )
NET CURRENT ASSETS (LIABILITIES) (250 ) (62,750 )
TOTAL ASSETS LESS CURRENT LIABILITIES 300,120 237,620
NET ASSETS 300,120 237,620
CAPITAL AND RESERVES
Called up share capital 7 300,120 300,120
Profit and Loss Account - (62,500 )
SHAREHOLDERS' FUNDS 300,120 237,620
Page 1
Page 2
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 Glyn Evershed
Director
28/10/2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Envoplan Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13135611 . The registered office is Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB.
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: 3 (2023: NIL)
3 -
4. Investments
Unlisted
£
Cost
As at 1 February 2023 300,370
As at 31 January 2024 300,370
Provision
As at 1 February 2023 -
As at 31 January 2024 -
Net Book Value
As at 31 January 2024 300,370
As at 1 February 2023 300,370
5. Debtors
2024 2023
£ £
Due within one year
Other debtors 362,620 300,120
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other creditors 362,870 362,870
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 300,120 300,120
Page 3