Acorah Software Products - Accounts Production 16.3.350 false true true No description of principal activity 7 July 2023 31 March 2024 31 March 2024 14987550 Mr Christopher Ives Mr Henri Gardier iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14987550 2023-07-06 14987550 2024-03-31 14987550 2023-07-07 2024-03-31 14987550 frs-core:ShareCapital 2024-03-31 14987550 frs-bus:PrivateLimitedCompanyLtd 2023-07-07 2024-03-31 14987550 frs-bus:FullAccounts 2023-07-07 2024-03-31 14987550 frs-bus:SmallEntities 2023-07-07 2024-03-31 14987550 frs-bus:AuditExemptWithAccountantsReport 2023-07-07 2024-03-31 14987550 frs-bus:SmallCompaniesRegimeForAccounts 2023-07-07 2024-03-31 14987550 frs-bus:SmallCompaniesRegimeForDirectorsReport 2023-07-07 2024-03-31 14987550 frs-core:CostValuation 2023-07-06 14987550 frs-core:AdditionsToInvestments 2024-03-31 14987550 frs-core:CostValuation 2024-03-31 14987550 frs-core:ProvisionsForImpairmentInvestments 2023-07-06 14987550 frs-core:ProvisionsForImpairmentInvestments 2024-03-31 14987550 frs-bus:Director1 2023-07-07 2024-03-31 14987550 frs-bus:Director1 2024-03-31 14987550 frs-bus:Director2 2023-07-07 2024-03-31 14987550 frs-bus:Director2 2024-03-31 14987550 frs-bus:CompanySecretary1 2023-07-07 2024-03-31 14987550 frs-countries:EnglandWales 2023-07-07 2024-03-31
Registered number: 14987550
Windsor Partners Limited
Directors' Report and
Unaudited Financial Statements
For the Period 7 July 2023 to 31 March 2024
Robb & Co
Contents
Page
Company Information 1
Directors' Report 2
Accountant's Report 3
Profit and Loss Account 4
Balance Sheet 5
Notes to the Financial Statements 6
Page 1
Company Information
Director Mr Christopher Ives
Secretary Mr Henri Gardier
Company Number 14987550
Registered Office 8 Trinity Place
Midland Drive
Sutton Coldfield
West Midlands
B72 1TX
Accountants Robb & Co
Gainsborough House
14 Burnett Road
Sutton Coldfield
West Midlands
B74 3EJ
Page 1
Page 2
Directors' Report
The directors present their report and the financial statements for the period ended 31 March 2024.
Directors
The directors who held office during the period were as follows:
Mr Stuart Ford Appointed 08/07/2023 Resigned 16/12/2024
Mr Christopher Ives Appointed 08/07/2023
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Mr Christopher Ives
Director
07/06/2025
Page 2
Page 3
Accountant's Report
In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.
This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.
You have acknowledged on the balance sheet as at period ended 31 March 2024 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
07/06/2025
Robb & Co
Gainsborough House
14 Burnett Road
Sutton Coldfield
West Midlands
B74 3EJ
Page 3
Page 4
Profit and Loss Account
31 March 2024
Notes £
The notes on page 6 form part of these financial statements.
Page 4
Page 5
Balance Sheet
31 March 2024
Notes £ £
FIXED ASSETS
Investments 4 520
520
CURRENT ASSETS
Cash at bank and in hand 100
100
Creditors: Amounts Falling Due Within One Year 5 (520 )
NET CURRENT ASSETS (LIABILITIES) (420 )
TOTAL ASSETS LESS CURRENT LIABILITIES 100
NET ASSETS 100
CAPITAL AND RESERVES
Called up share capital 6 100
SHAREHOLDERS' FUNDS 100
For the period ending 31 March 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 in accordance with the provisions applicable to companies subject to the small companies regime.
On behalf of the board
Mr Christopher Ives
Director
07/06/2025
The notes on page 6 form part of these financial statements.
Page 5
Page 6
Notes to the Financial Statements
1. General Information
Windsor Partners Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14987550 . The registered office is 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX.
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.
2.2. Inmvestments
Windsor Partners Limited is the holding company of a small group.The investments are included at cost of £100. 
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL
-
4. Investments
Subsidiaries
£
Cost
As at 7 July 2023 -
Additions 520
As at 31 March 2024 520
Provision
As at 7 July 2023 -
As at 31 March 2024 -
Net Book Value
As at 31 March 2024 520
As at 7 July 2023 -
The subsidiaries during the peiod were
Windsor Partners (FS) Limited, Profit £5,390, Balance sheet total £(12,326)
Windsor Parters (CS) Limited Profit £1,499, Balance sheet Toatl £1,569
Windsor Partners (Cons) Limited Profit £200, Balance sheet Total £375
Windsor Patrtners (Inv) Limited non trading
WP (Ops) Limited Profit £(90,339) Balance Sheet Total £(349,720
5. Creditors: Amounts Falling Due Within One Year
31 March 2024
£
Other creditors 520
6. Share Capital
31 March 2024
£
Allotted, Called up and fully paid 100
Page 6