Acorah Software Products - Accounts Production 16.2.850 false true 31 July 2023 1 August 2022 false 1 August 2023 31 July 2024 31 July 2024 10030241 Mr P M Jordan iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10030241 2023-07-31 10030241 2024-07-31 10030241 2023-08-01 2024-07-31 10030241 frs-core:CurrentFinancialInstruments 2024-07-31 10030241 frs-core:SharePremium 2024-07-31 10030241 frs-core:ShareCapital 2024-07-31 10030241 frs-core:RetainedEarningsAccumulatedLosses 2024-07-31 10030241 frs-bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 10030241 frs-bus:FilletedAccounts 2023-08-01 2024-07-31 10030241 frs-bus:SmallEntities 2023-08-01 2024-07-31 10030241 frs-bus:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 10030241 frs-bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 10030241 frs-core:UnlistedNon-exchangeTraded 2024-07-31 10030241 frs-core:UnlistedNon-exchangeTraded 2023-07-31 10030241 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-07-31 10030241 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-07-31 10030241 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-07-31 10030241 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-07-31 10030241 frs-bus:Director1 2023-08-01 2024-07-31 10030241 frs-countries:EnglandWales 2023-08-01 2024-07-31 10030241 2022-07-31 10030241 2023-07-31 10030241 2022-08-01 2023-07-31 10030241 frs-core:CurrentFinancialInstruments 2023-07-31 10030241 frs-core:SharePremium 2023-07-31 10030241 frs-core:ShareCapital 2023-07-31 10030241 frs-core:RetainedEarningsAccumulatedLosses 2023-07-31
Registered number: 10030241
1st Avenue Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 July 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 10030241
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 733,650 733,650
733,650 733,650
CURRENT ASSETS
Cash at bank and in hand 105 105
105 105
Creditors: Amounts Falling Due Within One Year 5 (510,875 ) (509,510 )
NET CURRENT ASSETS (LIABILITIES) (510,770 ) (509,405 )
TOTAL ASSETS LESS CURRENT LIABILITIES 222,880 224,245
NET ASSETS 222,880 224,245
CAPITAL AND RESERVES
Called up share capital 6 500 500
Share premium account 364,500 364,500
Profit and Loss Account (142,120 ) (140,755 )
SHAREHOLDERS' FUNDS 222,880 224,245
For the year ending 31 July 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.
On behalf of the board
Mr P M Jordan
Director
30 April 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
1st Avenue Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10030241 . The registered office is Masonic Building , 9 Mill Street, Sutton Coldfield, B72 1TJ.
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
Unlisted
£
Cost
As at 1 August 2023 733,650
As at 31 July 2024 733,650
Provision
As at 1 August 2023 -
As at 31 July 2024 -
Net Book Value
As at 31 July 2024 733,650
As at 1 August 2023 733,650
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Accruals and deferred income 1,170 975
Amounts owed to group undertakings 509,705 508,535
510,875 509,510
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 500 500
7. Related Party Transactions
Withiin creditors is an amount of £509,705 (2023- £508,535) owed to 1st Avenue Properties Ltd, a subsidiary of the company.
Page 2