Acorah Software Products - Accounts Production 16.2.850 false true 30 September 2023 7 October 2022 false 1 October 2023 30 September 2024 30 September 2024 NI691663 Mrs Diane Elizabeth Jean Riddell Mr James Stuart Martin Riddell iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure NI691663 2023-09-30 NI691663 2024-09-30 NI691663 2023-10-01 2024-09-30 NI691663 frs-core:SharePremium 2024-09-30 NI691663 frs-core:ShareCapital 2024-09-30 NI691663 frs-bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 NI691663 frs-bus:FilletedAccounts 2023-10-01 2024-09-30 NI691663 frs-bus:SmallEntities 2023-10-01 2024-09-30 NI691663 frs-bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 NI691663 frs-bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 NI691663 frs-core:CostValuation 2023-09-30 NI691663 frs-core:CostValuation 2024-09-30 NI691663 frs-core:ProvisionsForImpairmentInvestments 2023-09-30 NI691663 frs-core:ProvisionsForImpairmentInvestments 2024-09-30 NI691663 frs-bus:Director1 2023-10-01 2024-09-30 NI691663 frs-bus:Director2 2023-10-01 2024-09-30 NI691663 frs-countries:NorthernIreland 2023-10-01 2024-09-30 NI691663 2022-10-06 NI691663 2023-09-30 NI691663 2022-10-07 2023-09-30 NI691663 frs-core:SharePremium 2023-09-30 NI691663 frs-core:ShareCapital 2023-09-30
Registered number: NI691663
Lisaclare Ltd
Unaudited Financial Statements
For The Year Ended 30 September 2024
McCleary & Company Ltd.
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: NI691663
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,200,311 1,200,311
1,200,311 1,200,311
CURRENT ASSETS
Cash at bank and in hand 1 1
1 1
NET CURRENT ASSETS (LIABILITIES) 1 1
TOTAL ASSETS LESS CURRENT LIABILITIES 1,200,312 1,200,312
NET ASSETS 1,200,312 1,200,312
CAPITAL AND RESERVES
Called up share capital 6 100 100
Share premium account 1,200,212 1,200,212
SHAREHOLDERS' FUNDS 1,200,312 1,200,312
For the year ending 30 September 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 James Stuart Martin Riddell
Director
7 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
Lisaclare Ltd is a private company, limited by shares, incorporated in Northern Ireland, registered number NI691663 . The registered office is Quaker Buildings, High Street, Lurgan, Co. Armagh, BT66 8BB.
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
Subsidiaries
£
Cost
As at 1 October 2023 1,200,311
As at 30 September 2024 1,200,311
Provision
As at 1 October 2023 -
As at 30 September 2024 -
Net Book Value
As at 30 September 2024 1,200,311
As at 1 October 2023 1,200,311
Investments consists of a 100% holding in Aughalargue Investment Company Ltd.
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 2