Acorah Software Products - Accounts Production 16.3.350 false true 13 August 2023 8 May 2023 false 14 August 2023 31 December 2024 31 December 2024 14853177 Joseph Gordon iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14853177 2023-08-13 14853177 2024-12-31 14853177 2023-08-14 2024-12-31 14853177 frs-core:CurrentFinancialInstruments 2024-12-31 14853177 frs-core:ShareCapital 2024-12-31 14853177 frs-bus:PrivateLimitedCompanyLtd 2023-08-14 2024-12-31 14853177 frs-bus:FilletedAccounts 2023-08-14 2024-12-31 14853177 frs-bus:SmallEntities 2023-08-14 2024-12-31 14853177 frs-bus:AuditExempt-NoAccountantsReport 2023-08-14 2024-12-31 14853177 frs-bus:SmallCompaniesRegimeForAccounts 2023-08-14 2024-12-31 14853177 frs-core:UnlistedNon-exchangeTraded 2024-12-31 14853177 frs-core:UnlistedNon-exchangeTraded 2023-08-13 14853177 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-08-13 14853177 frs-core:AdditionsToInvestments frs-core:UnlistedNon-exchangeTraded 2024-12-31 14853177 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-12-31 14853177 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-08-13 14853177 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-12-31 14853177 frs-bus:Director1 2023-08-14 2024-12-31 14853177 frs-countries:EnglandWales 2023-08-14 2024-12-31 14853177 2023-05-07 14853177 2023-08-13 14853177 2023-05-08 2023-08-13 14853177 frs-core:CurrentFinancialInstruments 2023-08-13 14853177 frs-core:ShareCapital 2023-08-13
Registered number: 14853177
Wisdom Holdings Limited
Unaudited Financial Statements
For the Period 14 August 2023 to 31 December 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 14853177
31 December 2024 13 August 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 289 -
289 -
CURRENT ASSETS
Debtors 5 8,968 96
8,968 96
Creditors: Amounts Falling Due Within One Year 6 (9,157 ) -
NET CURRENT ASSETS (LIABILITIES) (189 ) 96
TOTAL ASSETS LESS CURRENT LIABILITIES 100 96
NET ASSETS 100 96
CAPITAL AND RESERVES
Called up share capital 7 100 96
SHAREHOLDERS' FUNDS 100 96
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 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.
On behalf of the board
Joseph Gordon
Director
18 August 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
Wisdom Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14853177 . The registered office is Office 1 The Production House, The Boulevard, Stoke-On-Trent, ST6 6DW.
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. Investments
Unlisted investments are included at cost less impairment.
3. Average Number of Employees
Average number of employees, including directors, during the period was: 1 (2023: )
1 -
4. Investments
Unlisted
£
Cost
As at 14 August 2023 -
Additions 289
As at 31 December 2024 289
Provision
As at 14 August 2023 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 289
As at 14 August 2023 -
Unlisted investments include shares in wholly owned subsidiaries, Wisdom Property Limited and Wisdom Property Management Limited. Both companies are incorporated in England & Wales.
5. Debtors
31 December 2024 13 August 2023
£ £
Due within one year
Director's loan account 8,968 96
6. Creditors: Amounts Falling Due Within One Year
31 December 2024 13 August 2023
£ £
Amounts owed to subsidiaries 9,157 -
Page 2
Page 3
7. Share Capital
31 December 2024 13 August 2023
£ £
Allotted, Called up and fully paid 100 96
8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors: £8,968 (2023: £96). The loans are unsecured, interest free and repayable on demand.
9. Related Party Transactions
Amounts owed to subsidiaries - £9,157 (2023: £nil).
Page 3