Acorah Software Products - Accounts Production 16.5.460 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 09355772 Mrs Sheena Fielder Mr Peter Fielder Mr Peter Fielder iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09355772 2023-12-31 09355772 2024-12-31 09355772 2024-01-01 2024-12-31 09355772 frs-core:CurrentFinancialInstruments 2024-12-31 09355772 frs-core:ShareCapital 2024-12-31 09355772 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 09355772 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09355772 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 09355772 frs-bus:SmallEntities 2024-01-01 2024-12-31 09355772 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09355772 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 09355772 frs-bus:Director1 2024-01-01 2024-12-31 09355772 frs-bus:Director2 2024-01-01 2024-12-31 09355772 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 09355772 frs-countries:EnglandWales 2024-01-01 2024-12-31 09355772 2022-12-31 09355772 2023-12-31 09355772 2023-01-01 2023-12-31 09355772 frs-core:CurrentFinancialInstruments 2023-12-31 09355772 frs-core:ShareCapital 2023-12-31 09355772 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 09355772
Innovation Engineering Group Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2024
Ashmore & McGill CCA Ltd
Chartered Certified Accountants
1 Fisher Lane
Bingham
Nottingham
NG13 8BQ
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 09355772
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 100 100
Investments 5 281,405 281,405
281,505 281,505
Creditors: Amounts Falling Due Within One Year 6 (281,985 ) (281,951 )
NET CURRENT ASSETS (LIABILITIES) (480 ) (446 )
TOTAL ASSETS LESS CURRENT LIABILITIES (480 ) (446 )
NET LIABILITIES (480 ) (446 )
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account (580 ) (546 )
SHAREHOLDERS' FUNDS (480) (446)
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 Peter Fielder
Director
19 September 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Innovation Engineering Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 09355772 . The registered office is 32 Gibbons Street Harrimans Lane, Nottingham, NG7 2SD.
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: NIL (2023: NIL)
- -
4. Debtors
2024 2023
£ £
Due within one year
Called up share capital not paid 100 100
5. Current Asset Investments
2024 2023
£ £
Unlisted investments 281,405 281,405
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to related parties 281,985 281,951
7. Share Capital
2024 2023
£ £
Called Up Share Capital not Paid 100 100
Amount of Allotted, Called Up Share Capital 100 100
Page 2