Acorah Software Products - Accounts Production 16.0.110 false true 30 June 2023 1 July 2022 false 1 July 2023 30 June 2024 30 June 2024 07208181 Mr Stephen Forester Mrs Debra Forester Mr. S Forester true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 07208181 2023-06-30 07208181 2024-06-30 07208181 2023-07-01 2024-06-30 07208181 frs-core:SharePremium 2024-06-30 07208181 frs-core:ShareCapital 2024-06-30 07208181 frs-core:RetainedEarningsAccumulatedLosses 2024-06-30 07208181 frs-bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 07208181 frs-bus:AbridgedAccounts 2023-07-01 2024-06-30 07208181 frs-bus:SmallEntities 2023-07-01 2024-06-30 07208181 frs-bus:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 07208181 frs-bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 07208181 1 2023-07-01 2024-06-30 07208181 frs-bus:Director1 2023-07-01 2024-06-30 07208181 frs-bus:CompanySecretary1 2023-07-01 2024-06-30 07208181 frs-countries:EnglandWales 2023-07-01 2024-06-30 07208181 2022-06-30 07208181 2023-06-30 07208181 2022-07-01 2023-06-30 07208181 frs-core:SharePremium 2023-06-30 07208181 frs-core:ShareCapital 2023-06-30 07208181 frs-core:RetainedEarningsAccumulatedLosses 2023-06-30
Registered number: 07208181
Ruffwood Hampton Holdings Limited
Unaudited ABRIDGED Financial Statements
For The Year Ended 30 June 2024
Contents
Page
Abridged Balance Sheet 1—2
Notes to the Abridged Financial Statements 3
Page 1
Abridged Balance Sheet
Registered number: 07208181
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Investments 594,131 594,131
Cash at bank and in hand - 6,174
594,131 600,305
Creditors: Amounts Falling Due Within One Year (302,980 ) (309,154 )
NET CURRENT ASSETS (LIABILITIES) 291,151 291,151
TOTAL ASSETS LESS CURRENT LIABILITIES 291,151 291,151
NET ASSETS 291,151 291,151
CAPITAL AND RESERVES
Called up share capital 4 100 100
Share premium account 291,076 291,076
Profit and Loss Account (25 ) (25 )
SHAREHOLDERS' FUNDS 291,151 291,151
Page 1
Page 2
For the year ending 30 June 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.
All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 30 June 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Mr Stephen Forester
Director
14 March 2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Abridged Financial Statements
1. General Information
Ruffwood Hampton Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07208181 . The registered office is 8 Uplands, Ashtead, Surrey, KT21 2TN.
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. Preparation of consolidated financial statements
The financial statements present information about the company as an individual undertaking and not
about its group. The company and its subsidiary undertaking comprise a small-sized group. The company
has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not
to prepare group accounts.
2.3. Investments in subsidiaries
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and
subsequently measured at cost less any accumulated impairment losses. The investments are assessed
for impairment at each reporting date and any impairment losses or reversals of impairment losses are
recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company . Control is the power to govern the financial and
operating policies of the entity so as to obtain benefits from its activities.
An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a longterm
interest and where the company has significant influence. The company considers that it has
significant influence where it has the power to participate in the financial and operating decisions of the
associate.
Entities in which the company has a long term interest and shares control under a contractual arrangement
are classified as jointly controlled entities .
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
100 ordinary shares of £1 each
5. Related Party Transactions
Included in creditors falling due withion one year is an amount of £302,980 (2023: £303,155) owed to group undertakings. The amount of £6,000 owed to an associate at the beginning of the year was repaid during the year.
6. Ultimate Controlling Party
The company's ultimate controlling party is Mr. S Forester by virtue of his ownership of 100% of the issued share capital in the company.
7. Investments
The company's investments include investments not carried at market value of £594,131 (2022: £594,131) at the Balance Sheet date in the share capital of group companies as follows;
Ruffwood Hampton Development Limited
Country of incorporation: England & Wales
Nature of business: Property Dealing & investment
Class of shares: Ordinary , holding 100.00 %
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