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Registered Number: 14597368
England and Wales

 

 

 

SMART CLUB SOFTWARE LTD



Unaudited Financial Statements
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025
Directors Christopher Peter Grant
Gordon Clifford Alfrancis Burcham
Registered Number 14597368
Registered Office 5 Somers Road
Rugby
CV22 7DG
Accountants aa Chartered Accountants
5 Blenheim Court
Peppercorn Close
Peterborough
United Kingdom
PE1 2DU
1
  2025   2024
    £ £   £ £
Fixed assets   569      854 
Current assets 1,105      393   
Prepayments and accrued income 15       
Creditors: amount falling due within one year (49,488)     (40,545)  
Net current assets   (48,368)     (40,152)
Total assets less current liabilities   (47,799)     (39,298)
Creditors: amount falling due after more than one year       (1)
Accruals and deferred income       (628)
Net assets   (47,799)     (39,927)
 

         
Capital and reserves   (47,799)     (39,927)
 
NOTES TO THE ACCOUNTS

General Information
Smart Club Software Ltd is a private company, limited by shares, registered in England and Wales, registration number 14597368, registration address 5 Somers Road, Rugby, CV22 7DG.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 33.33% Reducing Balance
2.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 February 2024 1,274    1,274 
Additions  
Disposals  
At 31 January 2025 1,274    1,274 
Depreciation
At 01 February 2024 420    420 
Charge for year 285    285 
On disposals  
At 31 January 2025 705    705 
Net book values
Closing balance as at 31 January 2025 569    569 
Opening balance as at 01 February 2024 854    854 


3.

Average number of employees

Average number of employees during the year was 4 (2024 : 4).

4.

Director’s loan

Directors Loan

As at the balance sheet date the company owed the director £3. (2023 £3).This loan is interest free and repayable on demand.
5.

Related Parties

The company has a balance related to borrowed £44,991. (2023 - £37,339) from Business Mastery Ltd. A company controlled and managed by the similar directors. 

The company has a balance related to borrowed £2,616. (2023 - £2,616) from G Force Global Ltd. A company controlled and managed by the similar directors. 


6.

Percentage of Income

During the year company generated income from the related parties:
Particulars   %
£
Business Mastery Success Ltd 64 
G Force Global Ltd 33 
White Wave IT Ltd
100 
 

For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 24 June 2025 and were signed on its behalf by:


--------------------------------
Gordon Clifford Alfrancis Burcham
Director
2