Acorah Software Products - Accounts Production 16.4.675 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 11607440 Mr Nicholas Goodwin Mr Jason Palmer iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11607440 2023-12-31 11607440 2024-12-31 11607440 2024-01-01 2024-12-31 11607440 frs-core:CurrentFinancialInstruments 2024-12-31 11607440 frs-core:Non-currentFinancialInstruments 2024-12-31 11607440 frs-core:ShareCapital 2024-12-31 11607440 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 11607440 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11607440 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 11607440 frs-bus:SmallEntities 2024-01-01 2024-12-31 11607440 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 11607440 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 11607440 frs-core:UnlistedNon-exchangeTraded 2024-12-31 11607440 frs-core:UnlistedNon-exchangeTraded 2023-12-31 11607440 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-12-31 11607440 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-12-31 11607440 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-12-31 11607440 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-12-31 11607440 frs-bus:Director1 2024-01-01 2024-12-31 11607440 frs-bus:Director2 2024-01-01 2024-12-31 11607440 frs-countries:EnglandWales 2024-01-01 2024-12-31 11607440 2022-12-31 11607440 2023-12-31 11607440 2023-01-01 2023-12-31 11607440 frs-core:CurrentFinancialInstruments 2023-12-31 11607440 frs-core:Non-currentFinancialInstruments 2023-12-31 11607440 frs-core:ShareCapital 2023-12-31 11607440 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 11607440
SMS Drywall Holdings Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2024
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 11607440
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 2,746,184 2,746,184
2,746,184 2,746,184
CURRENT ASSETS
Cash at bank and in hand 12,274 31,748
12,274 31,748
Creditors: Amounts Falling Due Within One Year 5 (562,403 ) (599,218 )
NET CURRENT ASSETS (LIABILITIES) (550,129 ) (567,470 )
TOTAL ASSETS LESS CURRENT LIABILITIES 2,196,055 2,178,714
Creditors: Amounts Falling Due After More Than One Year 6 (353,242 ) (494,934 )
NET ASSETS 1,842,813 1,683,780
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 1,842,713 1,683,680
SHAREHOLDERS' FUNDS 1,842,813 1,683,780
Page 1
Page 2
For the year 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
Mr Nicholas Goodwin
Director
Mr Jason Palmer
Director
31 March 2025
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
SMS Drywall Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11607440 . The registered office is M J Evans & Co Minerva Way, Brunel Road, Newton Abbot, Devon, TQ12 4PJ.
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: 2 (2023: 2)
2 2
4. Investments
Unlisted
£
Cost
As at 1 January 2024 2,746,184
As at 31 December 2024 2,746,184
Provision
As at 1 January 2024 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 2,746,184
As at 1 January 2024 2,746,184
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other loans 285,000 285,000
Amounts owed to group undertakings 276,819 308,538
Other creditors 584 5,680
562,403 599,218
6. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Other loans 353,242 494,934
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 3