Acorah Software Products - Accounts Production 16.1.300 false true 31 January 2024 1 February 2023 false true No description of principal activity 1 February 2024 31 January 2025 31 January 2025 09144591 Miss N Y Chapman iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09144591 2024-01-31 09144591 2025-01-31 09144591 2024-02-01 2025-01-31 09144591 frs-core:CurrentFinancialInstruments 2025-01-31 09144591 frs-core:Non-currentFinancialInstruments 2025-01-31 09144591 frs-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 09144591 frs-bus:FilletedAccounts 2024-02-01 2025-01-31 09144591 frs-bus:Micro-entities 2024-02-01 2025-01-31 09144591 frs-bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 09144591 frs-bus:Director1 2024-02-01 2025-01-31 09144591 frs-bus:Director1 2024-01-31 09144591 frs-bus:Director1 2025-01-31 09144591 2023-01-31 09144591 2024-01-31 09144591 2023-02-01 2024-01-31 09144591 frs-core:CurrentFinancialInstruments 2024-01-31 09144591 frs-core:Non-currentFinancialInstruments 2024-01-31
Registered number: 09144591
Elements Henley Ltd
Unaudited Financial Statements
For The Year Ended 31 January 2025
Accountant's Report
Report to the director on the preparation of the unaudited statutory accounts of Elements Henley Ltd for the year ended 31 January 2025
To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Elements Henley Ltd 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 of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the director of Elements Henley Ltd , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Elements Henley Ltd and state those matters that we have agreed to state to the director of Elements Henley Ltd , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Elements Henley Ltd and its director as a body for our work or for this report.
It is your duty to ensure that Elements Henley Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Elements Henley Ltd . You consider that Elements Henley 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 accounts of Elements Henley 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 financial statements.
Signed
7 April 2025
Norwoods
Forest House Office
3 - 5 Horndean Road
Bracknell
Berkshire
RG12 0XQ
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Balance Sheet
Registered number: 09144591
2025 2024
£ £
Fixed assets 1,154 1,691
Current assets 73,593 66,184
Prepayments and accrued income 2,450 5,867
Creditors: Amounts Falling Due Within One Year (67,537 ) (76,883 )
NET CURRENT ASSETS (LIABILITIES) 8,506 (4,832 )
TOTAL ASSETS LESS CURRENT LIABILITIES 9,660 (3,141 )
Creditors: Amounts Falling After More Than One Year (19,167 ) (20,803 )
Accruals and deferred income (600 ) (550 )
NET LIABILITIES (10,107 ) (24,494 )
CAPITAL AND RESERVES (10,107 ) (24,494 )

Notes

1. General Information
Elements Henley Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 09144591 . The registered office is Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ.
2. Average Number of Employees
Average number of employees, including directors, during the year was: 13 (2024: 14)
13 14
3. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 February 2024 Amounts advanced Amounts repaid Amounts written off As at 31 January 2025
£ £ £ £ £
Miss N Y Chapman 35,128 - 583 - 34,545
The above loan is unsecured, interest free and repayable on demand.
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For the year ending 31 January 2025 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 her 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 micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
On behalf of the board
Miss N Y Chapman
Director
7 April 2025
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