Acorah Software Products - Accounts Production 16.1.200 false true true 31 July 2023 26 July 2022 false 1 August 2023 31 July 2024 31 July 2024 14257690 Edwardson Parker Associates Limited Ms Sarah Grice Mr Osvaldo Miani true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14257690 2023-07-31 14257690 2024-07-31 14257690 2023-08-01 2024-07-31 14257690 frs-core:CurrentFinancialInstruments 2024-07-31 14257690 frs-core:ShareCapital 2024-07-31 14257690 frs-core:RetainedEarningsAccumulatedLosses 2024-07-31 14257690 frs-bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 14257690 frs-bus:FilletedAccounts 2023-08-01 2024-07-31 14257690 frs-bus:SmallEntities 2023-08-01 2024-07-31 14257690 frs-bus:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 14257690 frs-bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 14257690 1 2023-08-01 2024-07-31 14257690 frs-core:CostValuation 2023-07-31 14257690 frs-core:CostValuation 2024-07-31 14257690 frs-core:ProvisionsForImpairmentInvestments 2023-07-31 14257690 frs-core:ProvisionsForImpairmentInvestments 2024-07-31 14257690 frs-bus:Director1 2023-08-01 2024-07-31 14257690 frs-bus:Director2 2023-08-01 2024-07-31 14257690 frs-countries:EnglandWales 2023-08-01 2024-07-31 14257690 2022-07-25 14257690 2023-07-31 14257690 2022-07-26 2023-07-31 14257690 frs-core:CurrentFinancialInstruments 2023-07-31 14257690 frs-core:ShareCapital 2023-07-31 14257690 frs-core:RetainedEarningsAccumulatedLosses 2023-07-31
Registered number: 14257690
GALT & BOYD UK LIMITED
Unaudited Financial Statements
For The Year Ended 31 July 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 14257690
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1 1
1 1
CURRENT ASSETS
Debtors 5 20,999 14,499
Cash at bank and in hand 9,813 18,013
30,812 32,512
Creditors: Amounts Falling Due Within One Year 6 (33,855 ) (33,855 )
NET CURRENT ASSETS (LIABILITIES) (3,043 ) (1,343 )
TOTAL ASSETS LESS CURRENT LIABILITIES (3,042 ) (1,342 )
NET LIABILITIES (3,042 ) (1,342 )
CAPITAL AND RESERVES
Called up share capital 7 10 10
Profit and Loss Account (3,052 ) (1,352 )
SHAREHOLDERS' FUNDS (3,042) (1,342)
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Page 2
For the year ending 31 July 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
Ms Sarah Grice
Director
03/01/2025
The notes on pages 3 to 4 form part of these financial statements.
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Page 3
Notes to the Financial Statements
1. General Information
GALT & BOYD UK LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 14257690 . The registered office is 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE.
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 directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Subsidiaries
£
Cost
As at 1 August 2023 1
As at 31 July 2024 1
Provision
As at 1 August 2023 -
As at 31 July 2024 -
Net Book Value
As at 31 July 2024 1
As at 1 August 2023 1
Company has made investment in Consilla Group associates Ltd for £1.
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
5. Debtors
2024 2023
£ £
Due within one year
Prepayments and accrued income 500 500
Consilia Group Associates Ltd 20,499 13,999
20,999 14,499
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Shareholder's loan 33,855 33,855
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7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 10 10
8. Related Party Transactions
The company has given loan to Consilla Group associates for £20,499 during the year.
9. Ultimate Controlling Party
The company's ultimate controlling party is Mr Osvaldo Miani by virtue of his ownership of 75% or more of the issued share capital in the company.
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