Acorah Software Products - Accounts Production 16.1.200 false true 30 April 2023 1 May 2022 false 1 May 2023 30 April 2024 30 April 2024 12205966 Mrs Katharine Power Mr Simon Power iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12205966 2023-04-30 12205966 2024-04-30 12205966 2023-05-01 2024-04-30 12205966 frs-core:CurrentFinancialInstruments 2024-04-30 12205966 frs-core:RevaluationReserve 2023-04-30 12205966 frs-core:RevaluationReserve 2024-04-30 12205966 frs-core:ShareCapital 2024-04-30 12205966 frs-core:RetainedEarningsAccumulatedLosses 2024-04-30 12205966 frs-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12205966 frs-bus:FilletedAccounts 2023-05-01 2024-04-30 12205966 frs-bus:SmallEntities 2023-05-01 2024-04-30 12205966 frs-bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 12205966 frs-bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 12205966 frs-core:UnlistedNon-exchangeTraded 2024-04-30 12205966 frs-core:UnlistedNon-exchangeTraded 2023-04-30 12205966 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-04-30 12205966 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-04-30 12205966 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-04-30 12205966 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-04-30 12205966 frs-bus:Director1 2023-05-01 2024-04-30 12205966 frs-bus:Director2 2023-05-01 2024-04-30 12205966 frs-countries:EnglandWales 2023-05-01 2024-04-30 12205966 2022-04-30 12205966 2023-04-30 12205966 2022-05-01 2023-04-30 12205966 frs-core:CurrentFinancialInstruments 2023-04-30 12205966 frs-core:RevaluationReserve 2023-04-30 12205966 frs-core:ShareCapital 2023-04-30 12205966 frs-core:RetainedEarningsAccumulatedLosses 2023-04-30
Registered number: 12205966
Vets 1 Group Holdings Ltd
Unaudited Financial Statements
For The Year Ended 30 April 2024
MAC Accounting (Norfolk) Ltd
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 12205966
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,316 1,316
1,316 1,316
CURRENT ASSETS
Debtors 5 3,897 2,472
Cash at bank and in hand 180 -
4,077 2,472
Creditors: Amounts Falling Due Within One Year 6 (260 ) (3,950 )
NET CURRENT ASSETS (LIABILITIES) 3,817 (1,478 )
TOTAL ASSETS LESS CURRENT LIABILITIES 5,133 (162 )
NET ASSETS/(LIABILITIES) 5,133 (162 )
CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Revaluation reserve 8 56 56
Profit and Loss Account 4,077 (1,218 )
SHAREHOLDERS' FUNDS 5,133 (162)
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For the year ending 30 April 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 Simon Power
Director
11/12/2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Vets 1 Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12205966 . The registered office is Home Farm Barns Downham Road, Crimplesham, King's Lynn, PE33 9DU.
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: 3)
3 3
4. Investments
Unlisted
£
Cost
As at 1 May 2023 1,316
As at 30 April 2024 1,316
Provision
As at 1 May 2023 -
As at 30 April 2024 -
Net Book Value
As at 30 April 2024 1,316
As at 1 May 2023 1,316
5. Debtors
2024 2023
£ £
Due within one year
Amounts owed by group undertakings 3,897 2,472
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors - 3,690
Amounts owed to group undertakings 260 260
260 3,950
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 1,000 1,000
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8. Reserves
Revaluation Reserve
£
As at 1 May 2023 56
As at 30 April 2024 56
9. Related Party Transactions
Vets 1 Group (King's Lynn) LimitedA subsidiary of Vets 1 Group Holdings LtdNo transactions took place during the year ended 30th April 2024 between Vets 1 Group (King's Lynn) Limited and Vets 1 Group Holdings Ltd. As at 30th April 2024, Vets 1 Group Holdings Ltd owed Vets 1 Group (King's Lynn) Limited £260.00 (2023: £260). This balance is interest free, repayable on demand and has been included within 'Amounts owed to subsidiaries'

Vets 1 Group (King's Lynn) Limited

A subsidiary of Vets 1 Group Holdings Ltd

No transactions took place during the year ended 30th April 2024 between Vets 1 Group (King's Lynn) Limited and Vets 1 Group Holdings Ltd. As at 30th April 2024, Vets 1 Group Holdings Ltd owed Vets 1 Group (King's Lynn) Limited £260.00 (2023: £260). This balance is interest free, repayable on demand and has been included within 'Amounts owed to subsidiaries'

Vets 1 Group LimitedA subsidiary of Vets 1 Group Holdings LtdThroughout the year, Vets 1 Group Ltd had net transactions with Vets 1 Group Holdings Ltd amounting to £1,425 (2023: £Nil). As of 30th April 2024, Vets 1 Group Ltd owed Vets 1 Group Holdings Ltd £3,897 (2023: £2,472). This loan is interest-free and repayable on demand, and the balance is reported under 'Amounts owed by group undertakings.'

Vets 1 Group Limited

A subsidiary of Vets 1 Group Holdings Ltd

Throughout the year, Vets 1 Group Ltd had net transactions with Vets 1 Group Holdings Ltd amounting to £1,425 (2023: £Nil). As of 30th April 2024, Vets 1 Group Ltd owed Vets 1 Group Holdings Ltd £3,897 (2023: £2,472). This loan is interest-free and repayable on demand, and the balance is reported under 'Amounts owed by group undertakings.'

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