Acorah Software Products - Accounts Production 16.2.800 false true 30 September 2023 1 October 2022 false 1 October 2023 30 September 2024 30 September 2024 09872316 Mr William Howie Mr Graham Williams iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09872316 2023-09-30 09872316 2024-09-30 09872316 2023-10-01 2024-09-30 09872316 frs-core:CurrentFinancialInstruments 2024-09-30 09872316 frs-core:ShareCapital 2024-09-30 09872316 frs-core:RetainedEarningsAccumulatedLosses 2024-09-30 09872316 frs-bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 09872316 frs-bus:FilletedAccounts 2023-10-01 2024-09-30 09872316 frs-bus:SmallEntities 2023-10-01 2024-09-30 09872316 frs-bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 09872316 frs-bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 09872316 frs-core:CostValuation 2023-09-30 09872316 frs-core:CostValuation 2024-09-30 09872316 frs-core:ProvisionsForImpairmentInvestments 2023-09-30 09872316 frs-core:ProvisionsForImpairmentInvestments 2024-09-30 09872316 frs-bus:Director1 2023-10-01 2024-09-30 09872316 frs-bus:Director2 2023-10-01 2024-09-30 09872316 frs-countries:EnglandWales 2023-10-01 2024-09-30 09872316 2022-09-30 09872316 2023-09-30 09872316 2022-10-01 2023-09-30 09872316 frs-core:CurrentFinancialInstruments 2023-09-30 09872316 frs-core:ShareCapital 2023-09-30 09872316 frs-core:RetainedEarningsAccumulatedLosses 2023-09-30
Registered number: 09872316
Variation Holdings UK Limited
Unaudited Financial Statements
For The Year Ended 30 September 2024
Mirage Accountants Ltd
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 09872316
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,000 1,000
1,000 1,000
CURRENT ASSETS
Cash at bank and in hand 305 305
305 305
Creditors: Amounts Falling Due Within One Year 5 (500 ) (500 )
NET CURRENT ASSETS (LIABILITIES) (195 ) (195 )
TOTAL ASSETS LESS CURRENT LIABILITIES 805 805
NET ASSETS 805 805
CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
Profit and Loss Account (195 ) (195 )
SHAREHOLDERS' FUNDS 805 805
Page 1
Page 2
For the year ending 30 September 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 William Howie
Director
Mr Graham Williams
Director
24/03/2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Variation Holdings UK Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09872316 . The registered office is 26 Spinney Lane, Rabley, Welwyn, Hertfordshire, AL6 9TF.
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. Investments
Subsidiaries
£
Cost
As at 1 October 2023 1,000
As at 30 September 2024 1,000
Provision
As at 1 October 2023 -
As at 30 September 2024 -
Net Book Value
As at 30 September 2024 1,000
As at 1 October 2023 1,000
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings 500 500
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 1,000 1,000
Page 3