Acorah Software Products - Accounts Production 16.0.110 false true 31 May 2023 1 June 2022 false 1 June 2023 31 May 2024 31 May 2024 07624455 Mr Mark Reeves iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 07624455 2023-05-31 07624455 2024-05-31 07624455 2023-06-01 2024-05-31 07624455 frs-core:CurrentFinancialInstruments 2024-05-31 07624455 frs-core:Non-currentFinancialInstruments 2024-05-31 07624455 frs-core:ShareCapital 2024-05-31 07624455 frs-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 07624455 frs-bus:FilletedAccounts 2023-06-01 2024-05-31 07624455 frs-bus:SmallEntities 2023-06-01 2024-05-31 07624455 frs-bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 07624455 frs-bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 07624455 frs-core:UnlistedNon-exchangeTraded 2024-05-31 07624455 frs-core:UnlistedNon-exchangeTraded 2023-05-31 07624455 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-05-31 07624455 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-05-31 07624455 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-05-31 07624455 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-05-31 07624455 frs-bus:Director1 2023-06-01 2024-05-31 07624455 frs-countries:EnglandWales 2023-06-01 2024-05-31 07624455 2022-05-31 07624455 2023-05-31 07624455 2022-06-01 2023-05-31 07624455 frs-core:CurrentFinancialInstruments 2023-05-31 07624455 frs-core:Non-currentFinancialInstruments 2023-05-31 07624455 frs-core:ShareCapital 2023-05-31
Registered number: 07624455
Connect TM Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 May 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 07624455
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,256,250 1,256,250
1,256,250 1,256,250
CURRENT ASSETS
Debtors 5 1,000 1,000
1,000 1,000
Creditors: Amounts Falling Due Within One Year 6 - (6,250 )
NET CURRENT ASSETS (LIABILITIES) 1,000 (5,250 )
TOTAL ASSETS LESS CURRENT LIABILITIES 1,257,250 1,251,000
Creditors: Amounts Falling Due After More Than One Year 7 (1,256,250 ) (1,250,000 )
NET ASSETS 1,000 1,000
CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000
Page 1
Page 2
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 Mark Reeves
Director
17th February 2025
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
Connect TM Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07624455 . The registered office is Unit B Ascensis Tower, Juniper Drive, London, SW18 1AY.
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: 1 (2023: 1)
1 1
4. Investments
Unlisted
£
Cost
As at 1 June 2023 1,256,250
As at 31 May 2024 1,256,250
Provision
As at 1 June 2023 -
As at 31 May 2024 -
Net Book Value
As at 31 May 2024 1,256,250
As at 1 June 2023 1,256,250
Subsidiary Undertakings 
The folliowing were subsidiary undertakings of the company.
Name                                                     Class of Share                           Holding
Connect Traffic management Ltd               Ordinary                                   100%
5. Debtors
2024 2023
£ £
Due within one year
Director's loan account 1,000 1,000
Page 3
Page 4
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other taxes and social security - 6,250
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Amounts owed to subsidiaries 1,256,250 1,250,000
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 1,000 1,000
Page 4