Acorah Software Products - Accounts Production 16.3.350 false true 31 August 2023 1 September 2022 false 1 September 2023 31 August 2024 31 August 2024 12255734 Mr G J Pugh Mr M N Pugh iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12255734 2023-08-31 12255734 2024-08-31 12255734 2023-09-01 2024-08-31 12255734 frs-core:CurrentFinancialInstruments 2024-08-31 12255734 frs-core:Non-currentFinancialInstruments 2024-08-31 12255734 frs-core:ShareCapital 2024-08-31 12255734 frs-bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 12255734 frs-bus:FilletedAccounts 2023-09-01 2024-08-31 12255734 frs-bus:SmallEntities 2023-09-01 2024-08-31 12255734 frs-bus:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 12255734 frs-bus:SmallCompaniesRegimeForAccounts 2023-09-01 2024-08-31 12255734 frs-bus:Director1 2023-09-01 2024-08-31 12255734 frs-bus:Director2 2023-09-01 2024-08-31 12255734 frs-countries:EnglandWales 2023-09-01 2024-08-31 12255734 2022-08-31 12255734 2023-08-31 12255734 2022-09-01 2023-08-31 12255734 frs-core:CurrentFinancialInstruments 2023-08-31 12255734 frs-core:Non-currentFinancialInstruments 2023-08-31 12255734 frs-core:ShareCapital 2023-08-31
Registered number: 12255734
NPP Frozen Foods (HOLDINGS) Limited
Financial Statements
For The Year Ended 31 August 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 12255734
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 4 4
Investments 5 394,158 394,158
394,162 394,162
Creditors: Amounts Falling Due Within One Year 6 (900 ) (900 )
NET CURRENT ASSETS (LIABILITIES) 393,262 393,262
TOTAL ASSETS LESS CURRENT LIABILITIES 393,262 393,262
Creditors: Amounts Falling Due After More Than One Year 7 (393,258 ) (393,258 )
NET ASSETS 4 4
CAPITAL AND RESERVES
Called up share capital 8 4 4
SHAREHOLDERS' FUNDS 4 4
For the year ending 31 August 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 G J Pugh
Director
2 May 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
NPP Frozen Foods (HOLDINGS) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12255734 . The registered office is Unit 1 Pine Court, Walker Road, Coalville, Leicestershire, LE67 1SZ.
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: 2 (2023: 2)
2 2
4. Debtors
2024 2023
£ £
Due within one year
Other debtors 4 4
5. Current Asset Investments
2024 2023
£ £
Shares in subsidiaries 394,158 394,158
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Accruals and deferred income 900 900
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Amounts owed to subsidiaries 393,258 393,258
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 4 4
Page 2