Acorah Software Products - Accounts Production 16.3.350 false true 29 February 2024 1 March 2023 false 1 March 2024 28 February 2025 28 February 2025 08722625 Mr S Dodgson Mr S P Meares iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08722625 2024-02-29 08722625 2025-02-28 08722625 2024-03-01 2025-02-28 08722625 frs-core:CurrentFinancialInstruments 2025-02-28 08722625 frs-core:ShareCapital 2025-02-28 08722625 frs-core:RetainedEarningsAccumulatedLosses 2025-02-28 08722625 frs-bus:PrivateLimitedCompanyLtd 2024-03-01 2025-02-28 08722625 frs-bus:FilletedAccounts 2024-03-01 2025-02-28 08722625 frs-bus:SmallEntities 2024-03-01 2025-02-28 08722625 frs-bus:AuditExempt-NoAccountantsReport 2024-03-01 2025-02-28 08722625 frs-bus:SmallCompaniesRegimeForAccounts 2024-03-01 2025-02-28 08722625 frs-bus:Director1 2024-03-01 2025-02-28 08722625 frs-bus:Director2 2024-03-01 2025-02-28 08722625 frs-countries:EnglandWales 2024-03-01 2025-02-28 08722625 2023-02-28 08722625 2024-02-29 08722625 2023-03-01 2024-02-29 08722625 frs-core:CurrentFinancialInstruments 2024-02-29 08722625 frs-core:ShareCapital 2024-02-29 08722625 frs-core:RetainedEarningsAccumulatedLosses 2024-02-29
Registered number: 08722625
Meares Group Ltd
Unaudited Financial Statements
For The Year Ended 28 February 2025
Burrow & Crowe Accountants & Business Advisers Ltd
Pegholme, Bays 61-65
Wharfebank Mills, Ilkley Road
Otley
LS21 3JP
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 08722625
2025 2024
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 263,221 248,362
Investments 5 300 300
263,521 248,662
Creditors: Amounts Falling Due Within One Year 6 (53,934 ) (38,138 )
NET CURRENT ASSETS (LIABILITIES) 209,587 210,524
TOTAL ASSETS LESS CURRENT LIABILITIES 209,587 210,524
NET ASSETS 209,587 210,524
CAPITAL AND RESERVES
Called up share capital 7 400 400
Profit and Loss Account 209,187 210,124
SHAREHOLDERS' FUNDS 209,587 210,524
For the year ending 28 February 2025 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 S P Meares
Director
23/05/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Meares Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08722625 . The registered office is Invincible Works, Marriner Road, Keighley, BD21 5LW.
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 (2024: 2)
2 2
4. Debtors
2025 2024
£ £
Due within one year
Amounts owed by group undertakings 263,221 248,362
5. Current Asset Investments
2025 2024
£ £
Shares in subsidiaries 300 300
6. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Accruals and deferred income 935 894
Directors' loan accounts 52,999 37,244
53,934 38,138
7. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 400 400
8. Related Party Transactions
S & J Civils Limited
The amount owed by the related party at the balance sheet date was £256,639 (2024: £248,362).
Dodgson Meares Civils Ltd
The amount owed to the related party at the balance sheet date was £6,582 (2024: £Nil).
Page 2