Acorah Software Products - Accounts Production 16.2.800 false true 31 December 2023 1 October 2022 false 25 April 2025 1 January 2024 31 December 2024 31 December 2024 13636608 Mr L J Oudenaarden Mr A Van Den Berg Mr F Van Den Berg Mr A Van Den Berg true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13636608 2023-12-31 13636608 2024-12-31 13636608 2024-01-01 2024-12-31 13636608 frs-core:CurrentFinancialInstruments 2024-12-31 13636608 frs-core:ShareCapital 2024-12-31 13636608 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 13636608 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13636608 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 13636608 frs-bus:SmallEntities 2024-01-01 2024-12-31 13636608 frs-bus:Audited 2024-01-01 2024-12-31 13636608 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13636608 1 2024-01-01 2024-12-31 13636608 frs-bus:Director1 2024-01-01 2024-12-31 13636608 frs-bus:Director2 2024-01-01 2024-12-31 13636608 frs-bus:Director3 2024-01-01 2024-12-31 13636608 frs-countries:EnglandWales 2024-01-01 2024-12-31 13636608 2022-09-30 13636608 2023-12-31 13636608 2022-10-01 2023-12-31 13636608 frs-core:CurrentFinancialInstruments 2023-12-31 13636608 frs-core:ShareCapital 2023-12-31 13636608 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 13636608
Van Den Berg Hardwoods Ltd
Financial Statements
For The Year Ended 31 December 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 13636608
31 December 2024 31 December 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 38,623 44,270
38,623 44,270
Creditors: Amounts Falling Due Within One Year 5 (14,736 ) (22,368 )
NET CURRENT ASSETS (LIABILITIES) 23,887 21,902
TOTAL ASSETS LESS CURRENT LIABILITIES 23,887 21,902
NET ASSETS 23,887 21,902
CAPITAL AND RESERVES
Called up share capital 6 180 180
Profit and Loss Account 23,707 21,722
SHAREHOLDERS' FUNDS 23,887 21,902
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 L J Oudenaarden
Director
25th April 2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Van Den Berg Hardwoods Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13636608 . The registered office is Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY. There is no principal place of business.
The functional and presentational currency of these financial statements is pound sterling (£).
Amounts in these financial statements are rounded to the nearest £.
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. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods which is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.
2.3. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.4. Taxation
Income tax expense represents the sum of the tax currently payable (there is no deferred tax).
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Current tax for the year is recognised in profit or loss, except when it relates to items that are recognised in other comprehensive income or directly in equity, in which case, the current tax is also recognised in other comprehensive income or directly in equity respectively.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Debtors
31 December 2024 31 December 2023
£ £
Due within one year
Trade debtors - 24,504
Corporation tax recoverable 5,236 -
Amounts owed by group undertaking 33,387 19,766
38,623 44,270
Page 2
Page 3
5. Creditors: Amounts Falling Due Within One Year
31 December 2024 31 December 2023
£ £
Corporation tax 719 6,296
VAT 11,017 13,072
Accruals 3,000 3,000
14,736 22,368
6. Share Capital
31 December 2024 31 December 2023
£ £
Allotted, Called up and fully paid 180 180
7. Related Party Transactions
The company is exempt umder FRS102 section 1A from the requirement to disclose transactions with 100% group companies. Balances with such companies are disclosed in note 4 to these financial statements.
8. Ultimate Controlling Party
The company's ultimate controlling party is Mr A Van Den Berg by virtue of his controlling shareholdings in the issued share capital of the parent company Van Den Berg Hardhout B.V.
9. Audit Information
The auditor's report on the accounts of Van Den Berg Hardwoods Ltd for the year ended 31 December 2024 was unqualified.
The auditor's report was signed by Paul Allan Byrne FCA BA (Double Hons) (Senior Statutory Auditor) (Senior Statutory Auditor) for and on behalf of Ascendis Audit Limited , Statutory Auditor.
Ascendis Audit Limited
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
SK9 4LY
Page 3