Acorah Software Products - Accounts Production 16.1.200 true true 30 April 2023 1 February 2022 false 1 May 2023 30 April 2024 30 April 2024 05999266 Mr Cain Blythe Ms Suzi Cross Dr Alan Feest Mr Cain Blythe true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 05999266 2023-04-30 05999266 2024-04-30 05999266 2023-05-01 2024-04-30 05999266 frs-core:Non-currentFinancialInstruments 2024-04-30 05999266 frs-core:CapitalRedemptionReserve 2024-04-30 05999266 frs-core:ShareCapital 2024-04-30 05999266 frs-core:RetainedEarningsAccumulatedLosses 2024-04-30 05999266 frs-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 05999266 frs-bus:FilletedAccounts 2023-05-01 2024-04-30 05999266 frs-bus:SmallEntities 2023-05-01 2024-04-30 05999266 frs-bus:EntityHasNeverTraded 2023-05-01 2024-04-30 05999266 frs-bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 05999266 frs-bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 05999266 1 2023-05-01 2024-04-30 05999266 frs-bus:Director1 2023-05-01 2024-04-30 05999266 frs-bus:Director2 2023-05-01 2024-04-30 05999266 frs-bus:Director3 2023-05-01 2024-04-30 05999266 frs-countries:EnglandWales 2023-05-01 2024-04-30 05999266 2022-01-31 05999266 2023-04-30 05999266 2022-02-01 2023-04-30 05999266 frs-core:Non-currentFinancialInstruments 2023-04-30 05999266 frs-core:CapitalRedemptionReserve 2023-04-30 05999266 frs-core:ShareCapital 2023-04-30 05999266 frs-core:RetainedEarningsAccumulatedLosses 2023-04-30
Registered number: 05999266
Ecosulis Holdings Limited
Financial Statements
For The Year Ended 30 April 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 05999266
30 April 2024 30 April 2023
Notes £ £ £ £
CURRENT ASSETS
Investments 4 609,350 609,350
609,350 609,350
NET CURRENT ASSETS (LIABILITIES) 609,350 609,350
TOTAL ASSETS LESS CURRENT LIABILITIES 609,350 609,350
Creditors: Amounts Falling Due After More Than One Year 5 (320,500 ) (320,500 )
NET ASSETS 288,850 288,850
CAPITAL AND RESERVES
Called up share capital 6 80,351 80,351
Capital redemption reserve 59,099 59,099
Profit and Loss Account 149,400 149,400
SHAREHOLDERS' FUNDS 288,850 288,850
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 Cain Blythe
Director
29/10/2024
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Ecosulis Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05999266 . The registered office is 86-90 Paul Street, Paul Street, London, EC2A 4NE.
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: NIL (2023: NIL)
- -
4. Current Asset Investments
30 April 2024 30 April 2023
£ £
Unlisted investments 609,350 609,350
5. Creditors: Amounts Falling Due After More Than One Year
30 April 2024 30 April 2023
£ £
Amounts owed to subsidiaries 320,500 320,500
6. Share Capital
30 April 2024 30 April 2023
£ £
Allotted, Called up and fully paid 80,351 80,351
7. Related Party Transactions
As at 30 April 2024, the company owed Ecosulis Ltd £320,500 (2023: £320,500). There were no new transactions in the financial year and no interest charged,  therefore the closing balance shows no movement on the opening balance.
Ecosulis Holdings Limited own 100% of the issued share capital in Ecosulis Ltd.
8. Ultimate Controlling Party
The company's ultimate controlling party is Mr Cain Blythe by virtue of his ownership of 81% of the issued share capital in the company.
Page 2