Acorah Software Products - Accounts Production 16.0.110 false true true 30 September 2023 1 October 2022 false 24 October 2024 1 October 2023 31 March 2024 31 March 2024 08957001 Mr P S Khaira Mr C Keen Mrs S L Johnson Mr A J Dear Mr S Best Mrs A N Badel Mr S Ali Mr B N Morrill Mrs A N Badel iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08957001 2023-09-30 08957001 2024-03-31 08957001 2023-10-01 2024-03-31 08957001 frs-core:SharePremium 2024-03-31 08957001 frs-core:ShareCapital 2024-03-31 08957001 frs-core:RetainedEarningsAccumulatedLosses 2024-03-31 08957001 frs-bus:PrivateLimitedCompanyLtd 2023-10-01 2024-03-31 08957001 frs-bus:FilletedAccounts 2023-10-01 2024-03-31 08957001 frs-bus:SmallEntities 2023-10-01 2024-03-31 08957001 frs-bus:Audited 2023-10-01 2024-03-31 08957001 frs-bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-03-31 08957001 frs-bus:OrdinaryShareClass1 2023-10-01 2024-03-31 08957001 frs-bus:OrdinaryShareClass1 2024-03-31 08957001 1 2023-10-01 2024-03-31 08957001 frs-core:CostValuation 2023-09-30 08957001 frs-core:CostValuation 2024-03-31 08957001 frs-core:ProvisionsForImpairmentInvestments 2023-09-30 08957001 frs-core:ProvisionsForImpairmentInvestments 2024-03-31 08957001 frs-bus:Director1 2023-10-01 2024-03-31 08957001 frs-bus:Director2 2023-10-01 2024-03-31 08957001 frs-bus:Director3 2023-10-01 2024-03-31 08957001 frs-bus:Director4 2023-10-01 2024-03-31 08957001 frs-bus:Director5 2023-10-01 2024-03-31 08957001 frs-bus:Director6 2023-10-01 2024-03-31 08957001 frs-bus:Director7 2023-10-01 2024-03-31 08957001 frs-bus:CompanySecretary1 2023-10-01 2024-03-31 08957001 frs-bus:CompanySecretary2 2023-10-01 2024-03-31 08957001 frs-countries:EnglandWales 2023-10-01 2024-03-31 08957001 frs-countries:EnglandWales 2023-10-01 2024-03-31 08957001 frs-core:Subsidiary1 2023-10-01 2024-03-31 08957001 frs-core:Subsidiary1 1 2023-10-01 2024-03-31 08957001 2022-09-30 08957001 2023-09-30 08957001 2022-10-01 2023-09-30 08957001 frs-core:CurrentFinancialInstruments 2023-09-30 08957001 frs-core:SharePremium 2023-09-30 08957001 frs-core:ShareCapital 2023-09-30 08957001 frs-core:RetainedEarningsAccumulatedLosses 2023-09-30 08957001 frs-bus:OrdinaryShareClass1 2022-10-01 2023-09-30
Registered number: 08957001
Agility Survey Ltd
Financial Statements
For the Period 1 October 2023 to 31 March 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 08957001
31 March 2024 30 September 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 100 100
100 100
CURRENT ASSETS
Debtors 5 2,857 2,861
Cash at bank and in hand 27,096 28,837
29,953 31,698
Creditors: Amounts Falling Due Within One Year 6 - (1,745 )
NET CURRENT ASSETS (LIABILITIES) 29,953 29,953
TOTAL ASSETS LESS CURRENT LIABILITIES 30,053 30,053
NET ASSETS 30,053 30,053
CAPITAL AND RESERVES
Called up share capital 7 100 100
Share premium account 19,931 19,931
Profit and Loss Account 10,022 10,022
SHAREHOLDERS' FUNDS 30,053 30,053
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 P S Khaira
Director
Mr S Best
Director
24 October 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
Agility Survey Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08957001 . The registered office is Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST.
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. Going Concern Disclosure
The group within which the company sits was profitable during the year, and at the year end both the group and the company had net current assets. The directors note the general risks and uncertainties of the current environment, but notwithstanding those factors neither the group nor the company are considered to face a threat in the next twelve months from the date of this report. Accordingly, the financial statements have been prepared on a going concern basis.
2.3. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
The company recognises revenue when, the amount of revenue can be reliably measured; it is probable that future economic benefits will flow to the entity; and specific criteria have been met for each of the company's activities.
2.4. Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL (2023: NIL)
- -
4. Investments
Subsidiaries
£
Cost
As at 1 October 2023 100
As at 31 March 2024 100
Provision
As at 1 October 2023 -
As at 31 March 2024 -
Net Book Value
As at 31 March 2024 100
As at 1 October 2023 100
Subsidiaries
Details of the company's subsidiaries as at 31 March 2024 are as follows:
Name of undertaking Registered Office Class of shares held Direct holding Indirect holding
Bierce Surveying Abel Smith House Gunnels Wood Road Stevenage SG1 2ST Ordinary shares 100.00% -
Page 2
Page 3
5. Debtors
31 March 2024 30 September 2023
£ £
Due within one year
Amounts owed by group undertakings 54 -
Other debtors 2,803 2,861
2,857 2,861
6. Creditors: Amounts Falling Due Within One Year
31 March 2024 30 September 2023
£ £
Amounts owed to group undertakings - 1,745
7. Share Capital
31 March 2024 30 September 2023
Allotted, called up and fully paid £ £
100 Ordinary Shares of £ 1.00 each 100 100
8. Post Balance Sheet Events
On 23 September 2024, PAI Partners, along with other management shareholders, completed the sale of 100% of the share capital in Minerva Equity Limited Group to Midas Bidco I Limited, a company controlled by CVC Capital Partners.
9. Controlling Parties
At 31 March 2024, the Company’s immediate parent undertaking was Agility Eco Services Ltd, a company registered in England and Wales. On 23 September 2024 the ultimate parent undertaking was Midas Midco, a company registered in England and Wales, whose ultimate controlling party is CVC Capital Partners. 
M Group Services Limited is the parent undertaking of the smallest Group to consolidate these financial statements and Minerva Equity Limited is the parent undertaking of the largest Group to consolidate these financial statements for the year ended 31 March 2024.
Copies of M Group Services Limited and Minerva Equity Limited consolidated financial statements can be obtained from the Company Secretary at the registered office: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST.
10. FRC's Ethical Standard - Provision Available for Small Entities
In common with other businesses of our size and nature we use our auditors to assist with the preparation of the financial statements.
11. Audit Information
The auditors report on the account of Agility Survey Ltd for the period ended 31 March 2024 was unqualified
The auditor's report was signed by Mr K R Witchell (Senior Statutory Auditor) for and on behalf of KRW Accountants , Statutory Auditor
KRW Accountants
The Mill Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
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