Acorah Software Products - Accounts Production 16.3.350 false true 30 June 2023 1 July 2022 false 1 July 2023 31 December 2024 31 December 2024 05386418 Mrs Alex Haining Mrs Joanna Fife Mr William Haining Miss Saskia Haining Miss Elisa Wales Mrs Joanna Fife A Haining true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 05386418 2023-06-30 05386418 2024-12-31 05386418 2023-07-01 2024-12-31 05386418 frs-core:CurrentFinancialInstruments 2024-12-31 05386418 frs-core:SharePremium 2024-12-31 05386418 frs-core:ShareCapital 2024-12-31 05386418 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 05386418 frs-bus:PrivateLimitedCompanyLtd 2023-07-01 2024-12-31 05386418 frs-bus:FilletedAccounts 2023-07-01 2024-12-31 05386418 frs-bus:SmallEntities 2023-07-01 2024-12-31 05386418 frs-bus:AuditExempt-NoAccountantsReport 2023-07-01 2024-12-31 05386418 frs-bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-12-31 05386418 1 2023-07-01 2024-12-31 05386418 frs-core:CostValuation 2023-06-30 05386418 frs-core:CostValuation 2024-12-31 05386418 frs-core:ProvisionsForImpairmentInvestments 2023-06-30 05386418 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 05386418 frs-bus:Director1 2023-07-01 2024-12-31 05386418 frs-bus:Director2 2023-07-01 2024-12-31 05386418 frs-bus:Director3 2023-07-01 2024-12-31 05386418 frs-bus:Director4 2023-07-01 2024-12-31 05386418 frs-bus:Director5 2023-07-01 2024-12-31 05386418 frs-bus:CompanySecretary1 2023-07-01 2024-12-31 05386418 frs-countries:EnglandWales 2023-07-01 2024-12-31 05386418 2022-06-30 05386418 2023-06-30 05386418 2022-07-01 2023-06-30 05386418 frs-core:CurrentFinancialInstruments 2023-06-30 05386418 frs-core:SharePremium 2023-06-30 05386418 frs-core:ShareCapital 2023-06-30 05386418 frs-core:RetainedEarningsAccumulatedLosses 2023-06-30
Registered number: 05386418
BPC Group Limited
Unaudited Financial Statements
For the Period 1 July 2023 to 31 December 2024
JML Business Services Limited
25 Church Street
Godalming
Surrey
GU7 1EL
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 05386418
31 December 2024 30 June 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,245,388 1,245,388
1,245,388 1,245,388
Creditors: Amounts Falling Due Within One Year 5 (3,326,521 ) (3,325,681 )
NET CURRENT ASSETS (LIABILITIES) (3,326,521 ) (3,325,681 )
TOTAL ASSETS LESS CURRENT LIABILITIES (2,081,133 ) (2,080,293 )
NET LIABILITIES (2,081,133 ) (2,080,293 )
CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
Share premium account 1,101,301 1,101,301
Profit and Loss Account (3,183,434 ) (3,182,594 )
SHAREHOLDERS' FUNDS (2,081,133) (2,080,293)
For the period ending 31 December 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 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 Joanna Fife
Director
26/06/2025
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
BPC Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05386418 . The registered office is JML Business Services Limited, 25 Church Street, Godalming, Surrey, GU7 1EL.
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. Summary of disclosure exemptions
The company has taken advantage of the following disclosure exemption in preparing these financial statements as permitted by FRS 102 Section 1A "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

- the requirements of Section 33 Related Party Disclosures relating to transactions with companies 100% owed by BPC Group Limited.
2.3. Business combinations
The financal statements contain information about BPC Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.
2.4. Investments
Investments are stated at cost less provisions for permanent diminuition in value.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL (2023: NIL)
- -
4. Investments
Other
£
Cost
As at 1 July 2023 1,245,388
As at 31 December 2024 1,245,388
Provision
As at 1 July 2023 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 1,245,388
As at 1 July 2023 1,245,388
Detail of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Proportion of voting rights and shares held 2020

Subsidiary undertakings

Balmuir Investments Limited Registered office: England and Wales Holding: 100% Ordinary Shares

Balmuir Trading Limited Registered office: England and Wales Holding 100% Ordinary Shares

Parkside Development Co Ltd Registered office: England and Wales Holding 100% Ordinary Shares


The principal activity of Balmuir Investments Limited is that of a Holding company

...CONTINUED
Page 2
Page 3
4. Investments - continued
The principal activity of Balmuir Trading Limited is Property development

The principal activity of Parkside Development Company Limited is Property development


5. Creditors: Amounts Falling Due Within One Year
31 December 2024 30 June 2023
£ £
Amounts owed to group undertakings 3,326,521 3,325,681
6. Share Capital
31 December 2024 30 June 2023
£ £
Allotted, Called up and fully paid 1,000 1,000
7. Ultimate Controlling Party
The company's ultimate controlling party is A Haining
Page 3