Acorah Software Products - Accounts Production 16.2.850 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 13198514 Dr Jessica Macaulay Dr Jessica Macaulay false iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13198514 2023-12-31 13198514 2024-12-31 13198514 2024-01-01 2024-12-31 13198514 frs-core:CurrentFinancialInstruments 2024-12-31 13198514 frs-core:ShareCapital 2024-12-31 13198514 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 13198514 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13198514 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 13198514 frs-bus:SmallEntities 2024-01-01 2024-12-31 13198514 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13198514 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13198514 1 2024-01-01 2024-12-31 13198514 frs-bus:Director1 2024-01-01 2024-12-31 13198514 frs-countries:EnglandWales 2024-01-01 2024-12-31 13198514 2022-12-31 13198514 2023-12-31 13198514 2023-01-01 2023-12-31 13198514 frs-core:CurrentFinancialInstruments 2023-12-31 13198514 frs-core:ShareCapital 2023-12-31 13198514 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 13198514
Evergreen South Holdings Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2024
Optimise Accountants Ltd
Office 15 Bramley House, 2a Bramley Road
Long Eaton
Nottinghamshire
NG10 3SX
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 13198514
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 4,925 4,925
Investments 5 400 400
Cash at bank and in hand 100 100
5,425 5,425
Creditors: Amounts Falling Due Within One Year 6 (5,325 ) (5,981 )
NET CURRENT ASSETS (LIABILITIES) 100 (556 )
TOTAL ASSETS LESS CURRENT LIABILITIES 100 (556 )
NET ASSETS/(LIABILITIES) 100 (556 )
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account - (656 )
SHAREHOLDERS' FUNDS 100 (556)
For the year ending 31 December 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
Dr Jessica Macaulay
Director
08/05/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Evergreen South Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13198514 . The registered office is 2 Laburnum Villas, South Bank, Chichester, PO19 8DY.
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:
2024 2023
Office and administration 1 2
1 2
4. Debtors
2024 2023
£ £
Due within one year
Amounts owed by subsidiaries 4,925 4,925
5. Current Asset Investments
2024 2023
£ £
Shares in subsidiaries 400 400
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Accruals and deferred income 395 395
Amounts owed to subsidiaries 4,930 5,586
5,325 5,981
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
8. Controlling Party
The company's controlling party is Dr Jessica Macaulay by virtue of her ownership of 100% of the issued share capital in the company.
Page 2