Acorah Software Products - Accounts Production 16.3.350 false true 30 September 2023 1 October 2022 false 1 October 2023 30 September 2024 30 September 2024 11925882 Mr John Anthony Bigos iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11925882 2023-09-30 11925882 2024-09-30 11925882 2023-10-01 2024-09-30 11925882 frs-core:CapitalRedemptionReserve 2024-09-30 11925882 frs-core:ShareCapital 2024-09-30 11925882 frs-core:RetainedEarningsAccumulatedLosses 2024-09-30 11925882 frs-bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 11925882 frs-bus:AbridgedAccounts 2023-10-01 2024-09-30 11925882 frs-bus:SmallEntities 2023-10-01 2024-09-30 11925882 frs-bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 11925882 frs-bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 11925882 frs-core:CostValuation 2023-09-30 11925882 frs-core:CostValuation 2024-09-30 11925882 frs-bus:Director1 2023-10-01 2024-09-30 11925882 frs-countries:EnglandWales 2023-10-01 2024-09-30 11925882 2022-09-30 11925882 2023-09-30 11925882 2022-10-01 2023-09-30 11925882 frs-core:CapitalRedemptionReserve 2023-09-30 11925882 frs-core:ShareCapital 2023-09-30 11925882 frs-core:RetainedEarningsAccumulatedLosses 2023-09-30
Registered number: 11925882
Duck Tours International Ltd
Unaudited ABRIDGED Financial Statements
For The Year Ended 30 September 2024
Time Accounts Ltd
Basepoint Business Centre
Little High Street
Shoreham-By-Sea
West Sussex
BN43 5EG
Contents
Page
Abridged Balance Sheet 1
Notes to the Abridged Financial Statements 2
Page 1
Abridged Balance Sheet
Registered number: 11925882
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 950 950
950 950
Creditors: Amounts Falling Due Within One Year (4,342 ) (4,367 )
NET CURRENT ASSETS (LIABILITIES) (4,342 ) (4,367 )
TOTAL ASSETS LESS CURRENT LIABILITIES (3,392 ) (3,417 )
NET LIABILITIES (3,392 ) (3,417 )
CAPITAL AND RESERVES
Called up share capital 5 950 950
Capital redemption reserve (6,094,413 ) (6,094,413 )
Profit and Loss Account 6,090,071 6,090,046
SHAREHOLDERS' FUNDS (3,392) (3,417)
For the year 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 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.
All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 30 September 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Mr John Anthony Bigos
Director
27/06/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Abridged Financial Statements
1. General Information
Duck Tours International Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11925882 . The registered office is Church House, Church Street, Godalming, Surrey, GU7 1EW.
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 (2023: 1)
1 1
4. Investments
Total
£
Cost
As at 1 October 2023 950
As at 30 September 2024 950
Provision
As at 1 October 2023 -
As at 30 September 2024 -
Net Book Value
As at 30 September 2024 950
As at 1 October 2023 950
Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the
company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking - London Duck Tours Limited (04340589)
Registered office - Church House, Church Street, Godalming, Surrey, GU7 1EW, United Kingdom
Holding - Ordinary shares
Proportion of voting rights and shares held: 2024 - 100%, 2023 - 100%
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 950 950
6. Related Party Transactions
Summary of transactions with other related parties
Included within other creditors is an amount of £4,342 (2023: £3,827). £2,516 (2023: £2,516) is due to London Duck Tours Limited a wholly owned subsidiary of the company and £1,825 (2023: £1,311) due to a company connected through common ownership.
Page 2