Acorah Software Products - Accounts Production 16.3.350 false true 31 January 2024 1 February 2023 false 1 February 2024 31 January 2025 31 January 2025 08847476 Mr Adam Veal Miss Nicola Jenman Mrs Christina Veal Mrs Christina Veal iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08847476 2024-01-31 08847476 2025-01-31 08847476 2024-02-01 2025-01-31 08847476 frs-core:CurrentFinancialInstruments 2025-01-31 08847476 frs-core:FurnitureFittings 2024-02-01 2025-01-31 08847476 frs-core:LandBuildings frs-core:LeasedAssetsHeldAsLessee 2024-02-01 2025-01-31 08847476 frs-core:LandBuildings frs-core:OwnedOrFreeholdAssets 2024-02-01 2025-01-31 08847476 frs-core:PlantMachinery 2024-02-01 2025-01-31 08847476 frs-core:ShareCapital 2025-01-31 08847476 frs-core:RetainedEarningsAccumulatedLosses 2025-01-31 08847476 frs-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 08847476 frs-bus:FilletedAccounts 2024-02-01 2025-01-31 08847476 frs-bus:SmallEntities 2024-02-01 2025-01-31 08847476 frs-bus:AuditExempt-NoAccountantsReport 2024-02-01 2025-01-31 08847476 frs-bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 08847476 frs-bus:Director1 2024-02-01 2025-01-31 08847476 frs-bus:Director2 2024-02-01 2025-01-31 08847476 frs-bus:Director3 2024-02-01 2025-01-31 08847476 frs-bus:CompanySecretary1 2024-02-01 2025-01-31 08847476 frs-countries:EnglandWales 2024-02-01 2025-01-31 08847476 2023-01-31 08847476 2024-01-31 08847476 2023-02-01 2024-01-31 08847476 frs-core:CurrentFinancialInstruments 2024-01-31 08847476 frs-core:ShareCapital 2024-01-31 08847476 frs-core:RetainedEarningsAccumulatedLosses 2024-01-31
Registered number: 08847476
Resolution20 Ltd
Unaudited Financial Statements
For The Year Ended 31 January 2025
Simpson Associates
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 08847476
2025 2024
Notes £ £ £ £
CURRENT ASSETS
Investments 4 345,945 345,945
Cash at bank and in hand 7,412 7,511
353,357 353,456
Creditors: Amounts Falling Due Within One Year 5 (423,513 ) (453,513 )
NET CURRENT ASSETS (LIABILITIES) (70,156 ) (100,057 )
TOTAL ASSETS LESS CURRENT LIABILITIES (70,156 ) (100,057 )
NET LIABILITIES (70,156 ) (100,057 )
CAPITAL AND RESERVES
Called up share capital 6 100 100
Profit and Loss Account (70,256 ) (100,157 )
SHAREHOLDERS' FUNDS (70,156) (100,057)
Page 1
Page 2
For the year ending 31 January 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
Mrs Christina Veal
Director
24/06/2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Resolution20 Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08847476 . The registered office is 630 Ampress Lane, Lymington, SO41 8LW.
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. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. 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:
Freehold
Leasehold 6% Straight Line
Plant & Machinery 35% Reducing Balance
Fixtures & Fittings 35% Reducing Balance
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
4. Current Asset Investments
2025 2024
£ £
Shares in subsidiaries 345,945 345,945
5. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Other creditors 423,513 453,513
6. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 100 100
Page 3