Acorah Software Products - Accounts Production 16.3.350 false true false 20 December 2023 30 September 2024 30 September 2024 15365405 Miss Hannah Mirza iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15365405 2023-12-19 15365405 2024-09-30 15365405 2023-12-20 2024-09-30 15365405 frs-core:ShareCapital 2024-09-30 15365405 frs-bus:PrivateLimitedCompanyLtd 2023-12-20 2024-09-30 15365405 frs-bus:FilletedAccounts 2023-12-20 2024-09-30 15365405 frs-bus:SmallEntities 2023-12-20 2024-09-30 15365405 frs-bus:AuditExempt-NoAccountantsReport 2023-12-20 2024-09-30 15365405 frs-bus:SmallCompaniesRegimeForAccounts 2023-12-20 2024-09-30 15365405 frs-core:ListedExchangeTraded 2024-09-30 15365405 frs-core:ListedExchangeTraded 2023-12-19 15365405 frs-core:CostValuation frs-core:ListedExchangeTraded 2023-12-19 15365405 frs-core:AdditionsToInvestments frs-core:ListedExchangeTraded 2024-09-30 15365405 frs-core:CostValuation frs-core:ListedExchangeTraded 2024-09-30 15365405 frs-core:ProvisionsForImpairmentInvestments frs-core:ListedExchangeTraded 2023-12-19 15365405 frs-core:ProvisionsForImpairmentInvestments frs-core:ListedExchangeTraded 2024-09-30 15365405 frs-bus:Director1 2023-12-20 2024-09-30 15365405 frs-countries:EnglandWales 2023-12-20 2024-09-30
Registered number: 15365405
Responsible Marketing Group Ltd
Unaudited Financial Statements
For the Period 20 December 2023 to 30 September 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 15365405
30 September 2024
Notes £ £
FIXED ASSETS
Investments 4 301
301
CURRENT ASSETS
Debtors 5 1
1
NET CURRENT ASSETS (LIABILITIES) 1
TOTAL ASSETS LESS CURRENT LIABILITIES 302
NET ASSETS 302
CAPITAL AND RESERVES
Called up share capital 302
SHAREHOLDERS' FUNDS 302
For the period ending 30 September 2024 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 her 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
Miss Hannah Mirza
Director
24 June 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
Responsible Marketing Group Ltd is a private company, limited by shares, incorporated in England & Wales, the registered number is 15365405 . The registered office is Waverley House, 9 Noel Street, London, United Kingdom, W1F 8GQ.
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. Investment policy
Investments in subsidiaries are measured at cost less accumulated impairment.
3. Average Number of Employees
Average number of employees, including directors, during the period was: 1
1
4. Investments
Listed
£
Cost
As at 20 December 2023 -
Additions 301
As at 30 September 2024 301
Provision
As at 20 December 2023 -
As at 30 September 2024 -
Net Book Value
As at 30 September 2024 301
As at 20 December 2023 -
Page 2
Page 3
Responsible Marketing Limited
The company holds 100% of the share capital in Responsible Marketing Limited.
Profit for the year: £191,997
Capital and reserves: £417,498
Responsible Resourcing Agency Limited
The company holds 100% of the share capital in Responsible Resourcing Agency Limited.
Loss for the year: £53,774
Capital and reserves: £53,674
Responsible Marketing Advisory Limited
The company holds 100% of the share capital in Responsible Marketing Advisory Limited.
Profit for the year: Dormant
Capital and reserves: £100
Responsible Marketing Agency Limited
The company holds 100% of the share capital in Responsible Marketing Agency Limited.
Profit for the year: Dormant
Capital and reserves: £100
5. Debtors
30 September 2024
£
Due within one year
Other debtors 1
Page 3