Acorah Software Products - Accounts Production 16.3.350 false true true 31 January 2024 1 February 2023 false 22 May 2025 1 February 2024 31 January 2025 31 January 2025 06896020 Mr Jeffrey McClane Green Mrs Mary Imogen Lyndon Skeggs true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 06896020 2024-01-31 06896020 2025-01-31 06896020 2024-02-01 2025-01-31 06896020 frs-core:CurrentFinancialInstruments 2025-01-31 06896020 frs-core:ComputerEquipment 2025-01-31 06896020 frs-core:ComputerEquipment 2024-02-01 2025-01-31 06896020 frs-core:ComputerEquipment 2024-01-31 06896020 frs-core:WithinOneYear 2025-01-31 06896020 frs-core:ShareCapital 2025-01-31 06896020 frs-core:RetainedEarningsAccumulatedLosses 2025-01-31 06896020 frs-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 06896020 frs-bus:FilletedAccounts 2024-02-01 2025-01-31 06896020 frs-bus:SmallEntities 2024-02-01 2025-01-31 06896020 frs-bus:Audited 2024-02-01 2025-01-31 06896020 frs-bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 06896020 frs-bus:OrdinaryShareClass1 2024-02-01 2025-01-31 06896020 frs-bus:OrdinaryShareClass1 2025-01-31 06896020 1 2024-02-01 2025-01-31 06896020 frs-bus:Director1 2024-02-01 2025-01-31 06896020 frs-bus:Director2 2024-02-01 2025-01-31 06896020 frs-countries:EnglandWales 2024-02-01 2025-01-31 06896020 2023-01-31 06896020 2024-01-31 06896020 2023-02-01 2024-01-31 06896020 frs-core:CurrentFinancialInstruments 2024-01-31 06896020 frs-core:BetweenOneFiveYears 2024-01-31 06896020 frs-core:WithinOneYear 2024-01-31 06896020 frs-core:ShareCapital 2024-01-31 06896020 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31 06896020 frs-bus:OrdinaryShareClass1 2023-02-01 2024-01-31
Registered number: 06896020
Griffin Administration Limited
Financial Statements
For The Year Ended 31 January 2025
Griffin Administration Limited
Contents
Page
Statement of Financial Position 1
Notes to the Financial Statements 2—4
Page 1
Statement of Financial Position
Registered number: 06896020
2025 2024
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 6,079 3,013
6,079 3,013
CURRENT ASSETS
Debtors 5 18,280 17,880
Cash at bank and in hand 141,170 137,057
159,450 154,937
Creditors: Amounts Falling Due Within One Year 6 (37,572 ) (34,475 )
NET CURRENT ASSETS (LIABILITIES) 121,878 120,462
TOTAL ASSETS LESS CURRENT LIABILITIES 127,957 123,475
NET ASSETS 127,957 123,475
CAPITAL AND RESERVES
Called up share capital 7 5,000 5,000
Income Statement 122,957 118,475
SHAREHOLDERS' FUNDS 127,957 123,475
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 Income Statement.
On behalf of the board
Mrs Mary Imogen Lyndon Skeggs
Director
22/05/2025
The notes on pages 2 to 4 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Griffin Administration Limited with a registered number 06896020 is a limited by shares company incorporated in England & Wales. The registered office is The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, Hampshire, SO24 0DD. The company's principal activity during the year continued to be that of insurance administration.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared on a going concern basis, under the historical cost convention and in accordance with the applicable laws and United Kingdom Accounting Standards (Generally Accepted Accounting Principles) including "The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland", Section 1A Small Entities ("FRS 102"). The company has taken advantage of the exemption available under FRS102, whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertaking of the group.
2.2. Going Concern Disclosure
The financial statements have been prepared on a going concern basis. The directors believe that this basis is appropriate as the company is in a net asset position.
2.3. Turnover
Turnover comprises the invoiced value of services supplied by the company, net of Value Added Tax ("VAT") and trade discounts.
2.4. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less depreciation.

Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 3 Years useful life
2.5. Financial Instruments
Basic Financial Instruments are initially measured at transaction price and subsequently measured at amortised cost. This applies to both Debtors and Creditors.

2.6. Taxation
Income tax expense represents the sum of the tax currently payable and 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.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and asset reflects the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
Page 2
Page 3
2.7. Cash & Cash Equivalents/ Functional and presentation currency
Cash and cash equivalents comprise cash at bank and petty cash.

These financial statements are presented in sterling which is the company's functional and presentation currency.

2.8. Operating Lease
Rentals paid under operating leases are charged to the income statement in equal amounts over the lease term.
2.9. Cash Flow Statement
Under FRS102, the company is exempt from the requirement to prepare a cash flow statement on the grounds that the company is small.
2.10. Registrar Filing Requirements
Expenses are recognized on an accruals basis and are measured at their transaction price.
3. Average Number of Employees
Average number of employees, including directors, during the year was:
2025 2024
Office and administration 13 13
13 13
4. Tangible Assets
Computer Equipment
£
Cost
As at 1 February 2024 142,263
Additions 5,769
As at 31 January 2025 148,032
Depreciation
As at 1 February 2024 139,250
Provided during the period 2,703
As at 31 January 2025 141,953
Net Book Value
As at 31 January 2025 6,079
As at 1 February 2024 3,013
5. Debtors
2025 2024
£ £
Due within one year
Prepayments and accrued income 14,533 15,792
Other debtors 572 1,239
VAT 3,175 849
18,280 17,880
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Page 4
6. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Trade creditors 12,026 2,213
Corporation tax 994 2,700
Other taxes and social security 16,705 17,233
Other creditors - 5,798
Accruals and deferred income 7,847 6,531
37,572 34,475
7. Share Capital
2025 2024
Allotted, called up and fully paid £ £
5,000 Ordinary Shares of £ 1 each 5,000 5,000
8. Other Commitments
At the end of the year the company had minimum lease payments under non-cancellable leases as follows:
Land & Buildings
2025 2024
£ £
Not later than one year 32,000 32,000
Later than one year and not later than five years - 32,000
32,000 64,000
9. Post Balance Sheet Events
There have been no post balance sheet events prior to the signing of these financial statements which, in the opinion of the directors, require adjustment to or disclosure within these financial statements. 
10. Related Party Transactions
The company received £970,400 in the year (2024: £941,000) for Administration services provided to Griffin Underwriting Limited, its parent company.
11. Ultimate Parent Undertaking and Controlling Party
The company's immediate and ultimate parent undertaking is Griffin Underwriting Limited. Griffin Underwriting Limited is incorporated in Guernsey, Channel Islands. The ultimate controlling parties are Mary Imogen Lyndon Skeggs and Jeffrey McClane Green who each control 50% of the shares of Griffin Underwriting Limited.
12. Audit Information
The auditor's report on the accounts of Griffin Administration Limited for the year ended 31 January 2025 was unqualified.
The auditor's report was signed by Jeremy Ellis (Senior Statutory Auditor) for and on behalf of Grant Thornton Limited , Statutory Auditor.
Grant Thornton Limited
St James Place
St James Street
St Peter Port
Guernsey, C.I.
GY1 2NZ
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