IRIS Accounts Production v24.3.0.553 05265771 director 1.4.23 31.3.24 31.3.24 true false true false false true false Ordinary shares 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh052657712023-03-31052657712024-03-31052657712023-04-012024-03-31052657712022-03-31052657712022-04-012023-03-31052657712023-03-3105265771ns15:EnglandWales2023-04-012024-03-3105265771ns14:PoundSterling2023-04-012024-03-3105265771ns10:Director12023-04-012024-03-3105265771ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3105265771ns10:SmallEntities2023-04-012024-03-3105265771ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3105265771ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3105265771ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3105265771ns10:FullAccounts2023-04-012024-03-3105265771ns10:OrdinaryShareClass12023-04-012024-03-3105265771ns10:CompanySecretary12023-04-012024-03-3105265771ns10:RegisteredOffice2023-04-012024-03-3105265771ns5:CurrentFinancialInstruments2024-03-3105265771ns5:CurrentFinancialInstruments2023-03-3105265771ns5:ShareCapital2024-03-3105265771ns5:ShareCapital2023-03-3105265771ns5:RetainedEarningsAccumulatedLosses2024-03-3105265771ns5:RetainedEarningsAccumulatedLosses2023-03-3105265771ns5:FurnitureFittings2023-04-012024-03-3105265771ns5:FurnitureFittings2023-03-3105265771ns5:FurnitureFittings2024-03-3105265771ns5:FurnitureFittings2023-03-3105265771ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-3105265771ns5:WithinOneYearns5:CurrentFinancialInstruments2023-03-3105265771ns5:AcceleratedTaxDepreciationDeferredTax2024-03-3105265771ns5:AcceleratedTaxDepreciationDeferredTax2023-03-3105265771ns5:DeferredTaxation2023-03-3105265771ns5:DeferredTaxation2023-04-012024-03-3105265771ns5:DeferredTaxation2024-03-3105265771ns10:OrdinaryShareClass12024-03-31052657711ns10:Director12023-03-31052657711ns10:Director12022-03-31052657711ns10:Director12023-04-012024-03-31052657711ns10:Director12022-04-012023-03-31052657711ns10:Director12024-03-31052657711ns10:Director12023-03-31
REGISTERED NUMBER: 05265771 (England and Wales)











Acuwomen Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024






Acuwomen Limited (Registered number: 05265771)

Contents of the Financial Statements
for the Year Ended 31 March 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Acuwomen Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Dr A Maxwell





SECRETARY: D Pritchett





REGISTERED OFFICE: 6 Charter Point way
Ashby Park
Ashby de la Zouch
Leicestershire
LE65 1NF





REGISTERED NUMBER: 05265771 (England and Wales)





ACCOUNTANTS: Haines Watts
6 Charter Point Way
Ashby Business Park
Ashby De La Zouch
Leicestershire
LE65 1NF

Acuwomen Limited (Registered number: 05265771)

Statement of Financial Position
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,307 4,614

CURRENT ASSETS
Debtors 5 1,258,813 1,263,188
Cash at bank 47,713 72,950
1,306,526 1,336,138
CREDITORS
Amounts falling due within one year 6 49,175 56,138
NET CURRENT ASSETS 1,257,351 1,280,000
TOTAL ASSETS LESS CURRENT LIABILITIES 1,259,658 1,284,614

PROVISIONS FOR LIABILITIES 7 438 876
NET ASSETS 1,259,220 1,283,738

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings 1,259,219 1,283,737
SHAREHOLDERS' FUNDS 1,259,220 1,283,738

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 18 November 2024 and were signed by:





Dr A Maxwell - Director


Acuwomen Limited (Registered number: 05265771)

Notes to the Financial Statements
for the Year Ended 31 March 2024


1. STATUTORY INFORMATION

Acuwomen Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Significant judgements and estimates
In the application of the company's accounting policies, the directors are required to make judgement, estimates and assumptions about carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of revision and future periods where the revision affects both current and future periods.

Turnover
Turnover represents amounts receivable for consultancy services net of VAT.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 10% on cost

Financial instruments
Debtors

Short-term debtors are measured at transaction price, less any impairment.

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, are measured initially at fair value, net of transaction costs, and are measured subsequently
at amortised cost using the effective interest method.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.


Acuwomen Limited (Registered number: 05265771)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 April 2023
and 31 March 2024 33,456
DEPRECIATION
At 1 April 2023 28,842
Charge for year 2,307
At 31 March 2024 31,149
NET BOOK VALUE
At 31 March 2024 2,307
At 31 March 2023 4,614

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 16,015 19,064
Amounts owed by associates 1,242,798 1,242,798
Directors' current accounts - 1,326
1,258,813 1,263,188

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 2,222 8,314
VAT 4,412 4,805
Directors' current accounts 2,932 -
Accrued expenses 39,609 43,019
49,175 56,138

Acuwomen Limited (Registered number: 05265771)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


7. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax
Accelerated capital allowances - 1,277
Deferred tax 438 (401 )
438 876

Deferred
tax
£   
Balance at 1 April 2023 876
Provided during year (438 )
Balance at 31 March 2024 438

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary shares 1.00 1 1

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2024 and 31 March 2023:

2024 2023
£    £   
Dr A Maxwell
Balance outstanding at start of year 1,325 (4,154 )
Amounts advanced 16,632 17,729
Amounts repaid (20,889 ) (12,250 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (2,932 ) 1,325

The loans made by the director are interest free and repayable on demand.

10. RELATED PARTY DISCLOSURES

During the year total dividends were paid to the director of £22,377 (2023 - £22,377).

During the year the company paid amounts on behalf of Vibe Generation Holdings Limited of £22,377 (2023 - £22,377). Vibe Generation Holdings Limited is 100% shareholder of Acuwomen Limited. During the year Acuwomen Limited paid a dividend to Vibe Generation Holdings Limited of £22,377 (2023 - £22,377). At 31st March 2024 Vibe Generation Holdings Limited owed a total amount to the company of £1,242,798 (2023 - £1,242,78).