Acorah Software Products - Accounts Production 16.3.350 false true false 1 February 2024 31 January 2025 31 January 2025 15456262 Mr Zilvinas Rubinas iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15456262 2024-01-31 15456262 2025-01-31 15456262 2024-02-01 2025-01-31 15456262 frs-core:CurrentFinancialInstruments 2025-01-31 15456262 frs-core:Non-currentFinancialInstruments 2025-01-31 15456262 frs-core:ShareCapital 2025-01-31 15456262 frs-core:RetainedEarningsAccumulatedLosses 2025-01-31 15456262 frs-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 15456262 frs-bus:FilletedAccounts 2024-02-01 2025-01-31 15456262 frs-bus:SmallEntities 2024-02-01 2025-01-31 15456262 frs-bus:AuditExempt-NoAccountantsReport 2024-02-01 2025-01-31 15456262 frs-bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 15456262 frs-core:CostValuation 2024-01-31 15456262 frs-core:AdditionsToInvestments 2025-01-31 15456262 frs-core:CostValuation 2025-01-31 15456262 frs-core:ProvisionsForImpairmentInvestments 2024-01-31 15456262 frs-core:ProvisionsForImpairmentInvestments 2025-01-31 15456262 frs-bus:Director1 2024-02-01 2025-01-31 15456262 frs-countries:EnglandWales 2024-02-01 2025-01-31
Registered number: 15456262
GOLDBERG ENGINEERING GROUP LTD
Financial Statements
For The Year Ended 31 January 2025
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 15456262
2025
Notes £ £
FIXED ASSETS
Investments 4 584,032
584,032
CURRENT ASSETS
Debtors 5 1
1
Creditors: Amounts Falling Due Within One Year 6 (111,644 )
NET CURRENT ASSETS (LIABILITIES) (111,643 )
TOTAL ASSETS LESS CURRENT LIABILITIES 472,389
Creditors: Amounts Falling Due After More Than One Year 7 (473,888 )
NET LIABILITIES (1,499 )
CAPITAL AND RESERVES
Called up share capital 8 1
Profit and Loss Account (1,500 )
SHAREHOLDERS' FUNDS (1,499)
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 Zilvinas Rubinas
Director
10/06/2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
GOLDBERG ENGINEERING GROUP LTD is a private company, limited by shares, incorporated in England & Wales, registered number 15456262 . The registered office is 26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE. The Company has 100 % shareholding in Professional Construction Design Services Ltd. 
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: 1
1
4. Investments
Subsidiaries
£
Cost
As at 1 February 2024 -
Additions 584,032
As at 31 January 2025 584,032
Provision
As at 1 February 2024 -
As at 31 January 2025 -
Net Book Value
As at 31 January 2025 584,032
As at 1 February 2024 -
5. Debtors
2025
£
Due within one year
Other debtors 1
6. Creditors: Amounts Falling Due Within One Year
2025
£
Other creditors 111,644
7. Creditors: Amounts Falling Due After More Than One Year
2025
£
Amounts owed to group undertakings 70,000
Other creditors 403,888
473,888
Page 2
Page 3
8. Share Capital
2025
£
Called Up Share Capital not Paid 1
Amount of Allotted, Called Up Share Capital 1
Page 3