Acorah Software Products - Accounts Production 16.0.110 false true 31 January 2023 1 February 2022 false 1 February 2023 31 January 2024 31 January 2024 10581698 Mr Troy Attwood Mr Troy Attwood true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10581698 2023-01-31 10581698 2024-01-31 10581698 2023-02-01 2024-01-31 10581698 frs-core:CurrentFinancialInstruments 2024-01-31 10581698 frs-core:ShareCapital 2024-01-31 10581698 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31 10581698 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 10581698 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 10581698 frs-bus:SmallEntities 2023-02-01 2024-01-31 10581698 frs-bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 10581698 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 10581698 frs-bus:OrdinaryShareClass1 2023-02-01 2024-01-31 10581698 frs-bus:OrdinaryShareClass1 2024-01-31 10581698 frs-bus:OrdinaryShareClass2 2023-02-01 2024-01-31 10581698 frs-bus:OrdinaryShareClass2 2024-01-31 10581698 1 2023-02-01 2024-01-31 10581698 frs-core:UnlistedNon-exchangeTraded 2024-01-31 10581698 frs-core:UnlistedNon-exchangeTraded 2023-01-31 10581698 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-01-31 10581698 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-01-31 10581698 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-01-31 10581698 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-01-31 10581698 frs-bus:Director1 2023-02-01 2024-01-31 10581698 frs-bus:Director1 2023-01-31 10581698 frs-bus:Director1 2024-01-31 10581698 frs-countries:EnglandWales 2023-02-01 2024-01-31 10581698 2022-01-31 10581698 2023-01-31 10581698 2022-02-01 2023-01-31 10581698 frs-core:CurrentFinancialInstruments 2023-01-31 10581698 frs-core:ShareCapital 2023-01-31 10581698 frs-core:RetainedEarningsAccumulatedLosses 2023-01-31 10581698 frs-bus:OrdinaryShareClass1 2022-02-01 2023-01-31 10581698 frs-bus:OrdinaryShareClass2 2022-02-01 2023-01-31
Registered number: 10581698
BBE Holdings 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: 10581698
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 100 100
100 100
CURRENT ASSETS
Cash at bank and in hand 81,765 32,231
81,765 32,231
Creditors: Amounts Falling Due Within One Year 5 (23,186 ) (25,054 )
NET CURRENT ASSETS (LIABILITIES) 58,579 7,177
TOTAL ASSETS LESS CURRENT LIABILITIES 58,679 7,277
NET ASSETS 58,679 7,277
CAPITAL AND RESERVES
Called up share capital 6 110 110
Profit and Loss Account 58,569 7,167
SHAREHOLDERS' FUNDS 58,679 7,277
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 Troy Attwood
Director
28 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
BBE Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10581698 . The registered office is 145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4JY.
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
1Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Investments
Unlisted
£
Cost
As at 1 February 2023 100
As at 31 January 2024 100
Provision
As at 1 February 2023 -
As at 31 January 2024 -
Net Book Value
As at 31 January 2024 100
As at 1 February 2023 100
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Bank loans and overdrafts 19,014 21,782
Other creditors 900 -
Director's loan account 3,272 3,272
23,186 25,054
6. Share Capital
2024 2023
Allotted, called up and fully paid £ £
100 Ordinary Shares of £ 1.00 each 100 100
10 Ordinary A shares of £ 1.00 each 10 10
110 110
Page 2
Page 3
7. Directors Advances, Credits and Guarantees
Included within Creditors are the following loans to directors:
As at 1 February 2023 Amounts advanced Amounts repaid Amounts written off As at 31 January 2024
£ £ £ £ £
Mr Troy Attwood (3,272 ) - - - (3,272 )
The above loan is unsecured, interest free and repayable on demand.
8. Ultimate Controlling Party
The company's ultimate controlling party is Mr Troy Attwood by virtue of his ownership of 100% of the issued share capital in the company.
Page 3