Acorah Software Products - Accounts Production 16.4.675 false true 30 November 2023 1 December 2022 false 1 December 2023 30 November 2024 30 November 2024 13027067 Mr Marcus Gibbs Mr Marcus Gibbs iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13027067 2023-11-30 13027067 2024-11-30 13027067 2023-12-01 2024-11-30 13027067 frs-core:Non-currentFinancialInstruments 2024-11-30 13027067 frs-core:ComputerEquipment 2023-12-01 2024-11-30 13027067 frs-core:ShareCapital 2024-11-30 13027067 frs-core:RetainedEarningsAccumulatedLosses 2024-11-30 13027067 frs-bus:PrivateLimitedCompanyLtd 2023-12-01 2024-11-30 13027067 frs-bus:AbridgedAccounts 2023-12-01 2024-11-30 13027067 frs-bus:SmallEntities 2023-12-01 2024-11-30 13027067 frs-bus:AuditExempt-NoAccountantsReport 2023-12-01 2024-11-30 13027067 frs-bus:SmallCompaniesRegimeForAccounts 2023-12-01 2024-11-30 13027067 frs-core:AdditionsToInvestments 2024-11-30 13027067 frs-core:CostValuation 2024-11-30 13027067 frs-bus:Director1 2023-12-01 2024-11-30 13027067 frs-bus:CompanySecretary1 2023-12-01 2024-11-30 13027067 frs-countries:EnglandWales 2023-12-01 2024-11-30 13027067 2022-11-30 13027067 2023-11-30 13027067 2022-12-01 2023-11-30 13027067 frs-core:Non-currentFinancialInstruments 2023-11-30 13027067 frs-core:ShareCapital 2023-11-30 13027067 frs-core:RetainedEarningsAccumulatedLosses 2023-11-30
Registered number: 13027067
Pointguard Property Group Limited
ABRIDGED Financial Statements
For The Year Ended 30 November 2024
RITA HOLDINGS LIMITED
Chartered Tax Advisers
310 Lakes Innovation Centre
Lakes Road
Braintree
CM7 3AN
Financial Statements
Contents
Page
Abridged Balance Sheet 1—2
Notes to the Abridged Financial Statements 3—4
Page 1
Abridged Balance Sheet
Registered number: 13027067
2024 2023
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 3 218 1,862,237
Investments 4 8 -
226 1,862,237
CURRENT ASSETS
Debtors 192,474 -
Cash at bank and in hand 603 16,389
193,077 16,389
Creditors: Amounts Falling Due Within One Year (791,988 ) (680,121 )
NET CURRENT ASSETS (LIABILITIES) (598,911 ) (663,732 )
TOTAL ASSETS LESS CURRENT LIABILITIES (598,685 ) 1,198,505
Creditors: Amounts Falling Due After More Than One Year - (1,396,258 )
NET LIABILITIES (598,685 ) (197,753 )
CAPITAL AND RESERVES
Called up share capital 5 100 100
Profit and Loss Account (598,785 ) (197,853 )
SHAREHOLDERS' FUNDS (598,685) (197,753)
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For the year ending 30 November 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 November 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Mr Marcus Gibbs
Director
21st August 2025
The notes on pages 3 to 4 form part of these financial statements.
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Notes to the Abridged Financial Statements
1. Accounting Policies
1.1. 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.
1.2. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 25% reducing balance
1.3. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
2. Average Number of Employees
Average number of employees, including directors, during the year was as follows: 1 (2023: 1)
1 1
3. Tangible Assets
Total
£
Cost
As at 1 December 2023 1,862,639
Additions 33,949
Disposals (1,895,895 )
As at 30 November 2024 693
Depreciation
As at 1 December 2023 402
Provided during the period 73
As at 30 November 2024 475
Net Book Value
As at 30 November 2024 218
As at 1 December 2023 1,862,237
4. Investments
Total
£
Cost
As at 1 December 2023 -
Additions 8
As at 30 November 2024 8
Provision
As at 1 December 2023 -
As at 30 November 2024 -
...CONTINUED
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Net Book Value
As at 30 November 2024 8
As at 1 December 2023 -
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
6. General Information
Pointguard Property Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13027067 . The registered office is 128 City Road, London, EC1V 2NX.
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