Acorah Software Products - Accounts Production 16.1.300 true true 31 May 2023 1 June 2022 true No description of principal activity 1 June 2023 31 May 2024 31 May 2024 12607459 Dr Timothy West Miss Gillian Paxton iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12607459 2023-05-31 12607459 2024-05-31 12607459 2023-06-01 2024-05-31 12607459 frs-core:CurrentFinancialInstruments 2024-05-31 12607459 frs-core:ShareCapital 2024-05-31 12607459 frs-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 12607459 frs-bus:FullAccounts 2023-06-01 2024-05-31 12607459 frs-bus:SmallEntities 2023-06-01 2024-05-31 12607459 frs-bus:EntityHasNeverTraded 2023-06-01 2024-05-31 12607459 frs-bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 12607459 frs-bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 12607459 frs-bus:SmallCompaniesRegimeForDirectorsReport 2023-06-01 2024-05-31 12607459 frs-bus:Director1 2023-06-01 2024-05-31 12607459 frs-bus:Director2 2023-06-01 2024-05-31 12607459 frs-countries:EnglandWales 2023-06-01 2024-05-31 12607459 2022-05-31 12607459 2023-05-31 12607459 frs-core:CurrentFinancialInstruments 2023-05-31 12607459 frs-core:ShareCapital 2023-05-31
Registered number: 12607459
Extraordinary England Ltd
Directors' Report and
Unaudited Financial Statements
For The Year Ended 31 May 2024
Accounts Matters Limited
3-2-1 Storey House
White Cross
Lancaster
Lancashire
LA1 4XQ
Contents
Page
Company Information 1
Directors' Report 2
Accountant's Report 3
Dormant Profit and Loss Account 4
Balance Sheet 5
Notes to the Financial Statements 6
Page 1
Company Information
Directors Dr Timothy West
Miss Gillian Paxton
Company Number 12607459
Registered Office 70 Graygrigg Drive
Morecambe
Lancashire
LA4 4UL
Accountants Accounts Matters Limited
3-2-1 Storey House
White Cross
Lancaster
Lancashire
LA1 4XQ
Page 1
Page 2
Directors' Report
The directors present their report and the financial statements for the year ended 31 May 2024.
Directors
The directors who held office during the year were as follows:
Dr Timothy West
Miss Gillian Paxton
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Dr Timothy West
Director
17th February 2025
Page 2
Page 3
Accountant's Report
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Extraordinary England Ltd for the year ended 31 May 2024 which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.
This report is made solely to the directors of Extraordinary England Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Extraordinary England Ltd and state those matters that we have agreed to state to the directors of Extraordinary England Ltd in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.
It is your duty to ensure that Extraordinary England Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Extraordinary England Ltd . You consider that Extraordinary England Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Extraordinary England Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Signed
17th February 2025
Accounts Matters Limited
3-2-1 Storey House
White Cross
Lancaster
Lancashire
LA1 4XQ
Page 3
Page 4
Dormant Profit and Loss Account
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 4
Page 5
Balance Sheet
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 3 100 100
100 100
NET CURRENT ASSETS (LIABILITIES) 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 4 100 100
SHAREHOLDERS' FUNDS 100 100
For the year ending 31 May 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 in accordance with the provisions applicable to companies subject to the small companies regime.
On behalf of the board
Dr Timothy West
Director
17th February 2025
The notes on page 6 form part of these financial statements.
Page 5
Page 6
Notes to the Financial Statements
1. General Information
Extraordinary England Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12607459 . The registered office is 70 Graygrigg Drive, Morecambe, Lancashire, LA4 4UL.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

The name of the company was changed from The UK Vacation Company Ltd on 12/11/2021.
3. Debtors
2024 2023
£ £
Due within one year
Called up share capital not paid 100 100
4. Share Capital
2024 2023
£ £
Called Up Share Capital not Paid 100 100
Amount of Allotted, Called Up Share Capital 100 100
Page 6