Acorah Software Products - Accounts Production 16.0.110 true true 31 May 2023 1 June 2022 false 1 June 2023 31 May 2024 31 May 2024 10192539 Mr Matthew Burrows Mr Antony McCabe Mr James Toohey iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10192539 2023-05-31 10192539 2024-05-31 10192539 2023-06-01 2024-05-31 10192539 frs-core:CurrentFinancialInstruments 2024-05-31 10192539 frs-core:Non-currentFinancialInstruments 2024-05-31 10192539 frs-core:ShareCapital 2024-05-31 10192539 frs-core:RetainedEarningsAccumulatedLosses 2024-05-31 10192539 frs-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 10192539 frs-bus:FilletedAccounts 2023-06-01 2024-05-31 10192539 frs-bus:SmallEntities 2023-06-01 2024-05-31 10192539 frs-bus:EntityNoLongerTradingButTradedInPast 2023-06-01 2024-05-31 10192539 frs-bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 10192539 frs-bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 10192539 frs-bus:Director1 2023-06-01 2024-05-31 10192539 frs-bus:Director2 2023-06-01 2024-05-31 10192539 frs-bus:Director3 2023-06-01 2024-05-31 10192539 frs-countries:EnglandWales 2023-06-01 2024-05-31 10192539 2022-05-31 10192539 2023-05-31 10192539 2022-06-01 2023-05-31 10192539 frs-core:CurrentFinancialInstruments 2023-05-31 10192539 frs-core:Non-currentFinancialInstruments 2023-05-31 10192539 frs-core:ShareCapital 2023-05-31 10192539 frs-core:RetainedEarningsAccumulatedLosses 2023-05-31
Registered number: 10192539
Spires Holdings Ltd
Unaudited Dormant Financial Statements
For The Year Ended 31 May 2024
Bowyers Accountants
Chartered Certified Accountants
THE BASE
Dallam Lane
Warrington
WA2 7NG
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 10192539
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investment Properties 4 116,639 116,639
116,639 116,639
CURRENT ASSETS
Debtors 5 2,504 2,504
2,504 2,504
Creditors: Amounts Falling Due Within One Year 6 (1,407 ) (1,407 )
NET CURRENT ASSETS (LIABILITIES) 1,097 1,097
TOTAL ASSETS LESS CURRENT LIABILITIES 117,736 117,736
Creditors: Amounts Falling Due After More Than One Year 7 (104,636 ) (104,636 )
NET ASSETS 13,100 13,100
CAPITAL AND RESERVES
Called up share capital 8 3 3
Profit and Loss Account 13,097 13,097
SHAREHOLDERS' FUNDS 13,100 13,100
Page 1
Page 2
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 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 James Toohey
Director
25/02/2025
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
Spires Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10192539 . The registered office is c/o Bowyers Accountants, THE BASE. Dallam Lane, WARRINGTON, Cheshire, WA2 7NG.
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.
2.2. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 3 (2023: 3)
3 3
4. Investment Property
2024
£
Fair Value
As at 1 June 2023 and 31 May 2024 116,639
5. Debtors
2024 2023
£ £
Due within one year
Other debtors 2,504 2,504
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors (1 ) (1 )
Corporation tax 445 445
Accruals and deferred income 963 963
1,407 1,407
Page 3
Page 4
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Directors loan account 104,636 104,636
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 3 3
Page 4