Acorah Software Products - Accounts Production 16.1.300 false true 30 April 2023 1 May 2022 false 1 May 2023 30 April 2024 30 April 2024 05282481 Mr S Webber Mrs A Webber iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 05282481 2023-04-30 05282481 2024-04-30 05282481 2023-05-01 2024-04-30 05282481 frs-core:CurrentFinancialInstruments 2024-04-30 05282481 frs-core:SharePremium 2024-04-30 05282481 frs-core:ShareCapital 2024-04-30 05282481 frs-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 05282481 frs-bus:FilletedAccounts 2023-05-01 2024-04-30 05282481 frs-bus:SmallEntities 2023-05-01 2024-04-30 05282481 frs-bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 05282481 frs-bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 05282481 frs-core:UnlistedNon-exchangeTraded 2024-04-30 05282481 frs-core:UnlistedNon-exchangeTraded 2023-04-30 05282481 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-04-30 05282481 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-04-30 05282481 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-04-30 05282481 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-04-30 05282481 frs-bus:Director1 2023-05-01 2024-04-30 05282481 frs-bus:Director2 2023-05-01 2024-04-30 05282481 frs-countries:EnglandWales 2023-05-01 2024-04-30 05282481 2022-04-30 05282481 2023-04-30 05282481 2022-05-01 2023-04-30 05282481 frs-core:CurrentFinancialInstruments 2023-04-30 05282481 frs-core:SharePremium 2023-04-30 05282481 frs-core:ShareCapital 2023-04-30
Registered number: 05282481
Pretty 1092 Limited
Unaudited Financial Statements
For The Year Ended 30 April 2024
GLX Advisory Limited
Chartered Accountants
69-75 Thorpe Road
Norwich
NR1 1UA
Contents
Page
Company Information 1
Balance Sheet 2—3
Notes to the Financial Statements 4
Page 1
Company Information
Directors Mr S Webber
Mrs A Webber
Company Number 05282481
Registered Office Pasta Foods Ltd
Forest Way
New Costessey
Norwich
NR5 0JH
Accountants GLX Advisory Limited
Chartered Accountants
69-75 Thorpe Road
Norwich
NR1 1UA
Page 1
Page 2
Balance Sheet
Registered number: 05282481
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,464,000 1,464,000
1,464,000 1,464,000
Creditors: Amounts Falling Due Within One Year 5 (4,000 ) (4,000 )
NET CURRENT ASSETS (LIABILITIES) (4,000 ) (4,000 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,460,000 1,460,000
NET ASSETS 1,460,000 1,460,000
CAPITAL AND RESERVES
Called up share capital 6 96,024 96,024
Share premium account 1,363,976 1,363,976
SHAREHOLDERS' FUNDS 1,460,000 1,460,000
Page 2
Page 3
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 S Webber
Director
30/01/2025
The notes on page 4 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Pretty 1092 Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05282481 . The registered office is Pasta Foods Ltd , Forest Way, New Costessey, Norwich, NR5 0JH.
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 1,464,000
As at 30 April 2024 1,464,000
Provision
As at 1 May 2023 -
As at 30 April 2024 -
Net Book Value
As at 30 April 2024 1,464,000
As at 1 May 2023 1,464,000
Subsidiary Undertakings
Marshalls Foods Limited
Registered Office: Marshalls Foods Limited, C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH
Voting Rights Held = 100% (2023 - 100%)
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings 4,000 4,000
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 96,024 96,024
Page 4