Acorah Software Products - Accounts Production 16.5.460 false true 31 May 2024 16 May 2023 false 1 June 2024 31 December 2024 31 December 2024 14873342 Miss Jennifer East Mr Douglas Prothero iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14873342 2024-05-31 14873342 2024-12-31 14873342 2024-06-01 2024-12-31 14873342 frs-core:ShareCapital 2024-12-31 14873342 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 14873342 frs-bus:PrivateLimitedCompanyLtd 2024-06-01 2024-12-31 14873342 frs-bus:AbridgedAccounts 2024-06-01 2024-12-31 14873342 frs-bus:SmallEntities 2024-06-01 2024-12-31 14873342 frs-bus:AuditExempt-NoAccountantsReport 2024-06-01 2024-12-31 14873342 frs-bus:SmallCompaniesRegimeForAccounts 2024-06-01 2024-12-31 14873342 frs-core:CostValuation 2024-05-31 14873342 frs-core:CostValuation 2024-12-31 14873342 frs-bus:Director1 2024-06-01 2024-12-31 14873342 frs-bus:Director2 2024-06-01 2024-12-31 14873342 frs-countries:EnglandWales 2024-06-01 2024-12-31 14873342 2023-05-15 14873342 2024-05-31 14873342 2023-05-16 2024-05-31 14873342 frs-core:ShareCapital 2024-05-31 14873342 frs-core:RetainedEarningsAccumulatedLosses 2024-05-31
Registered number: 14873342
Windjammer Group Holdings (UK) Limited
Unaudited ABRIDGED Financial Statements
For the Period 1 June 2024 to 31 December 2024
Coopers&Co
Contents
Page
Abridged Balance Sheet 1
Notes to the Abridged Financial Statements 2
Page 1
Abridged Balance Sheet
Registered number: 14873342
31 December 2024 31 May 2024
Notes £ £ £ £
FIXED ASSETS
Investments 4 3,576 3,576
3,576 3,576
Creditors: Amounts Falling Due Within One Year (4,660 ) (4,360 )
NET CURRENT ASSETS (LIABILITIES) (4,660 ) (4,360 )
TOTAL ASSETS LESS CURRENT LIABILITIES (1,084 ) (784 )
NET LIABILITIES (1,084 ) (784 )
CAPITAL AND RESERVES
Called up share capital 5 2 2
Profit and Loss Account (1,086 ) (786 )
SHAREHOLDERS' FUNDS (1,084) (784)
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 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.
All of the company's members have consented to the preparation of an Abridged Balance Sheet for the year end 31 December 2024 in accordance with section 444(2A) of the Companies Act 2006.
On behalf of the board
Miss Jennifer East
Director
22nd September 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Abridged Financial Statements
1. General Information
Windjammer Group Holdings (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14873342 . The registered office is 35-37 Ludgate Hill, London, EC4M 7JN.
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 period was: NIL (2024: NIL)
- -
4. Investments
Total
£
Cost or Valuation
As at 1 June 2024 3,576
As at 31 December 2024 3,576
Provision
As at 1 June 2024 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 3,576
As at 1 June 2024 3,576
5. Share Capital
31 December 2024 31 May 2024
£ £
Allotted, Called up and fully paid 2 2
Page 2