Acorah Software Products - Accounts Production 16.3.350 false true true 31 December 2023 1 January 2023 false 15 September 2025 1 January 2024 31 December 2024 31 December 2024 06910778 Mr Angelo Barosco Mr Neil Hickman Mr Cesare Pettazzi Mr Dennis Meech true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 06910778 2023-12-31 06910778 2024-12-31 06910778 2024-01-01 2024-12-31 06910778 frs-core:CurrentFinancialInstruments 2024-12-31 06910778 frs-core:ComputerEquipment 2024-01-01 2024-12-31 06910778 frs-core:FurnitureFittings 2024-01-01 2024-12-31 06910778 frs-core:PlantMachinery 2024-12-31 06910778 frs-core:PlantMachinery 2024-01-01 2024-12-31 06910778 frs-core:PlantMachinery 2023-12-31 06910778 frs-core:ShareCapital 2024-12-31 06910778 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 06910778 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 06910778 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 06910778 frs-bus:SmallEntities 2024-01-01 2024-12-31 06910778 frs-bus:Audited 2024-01-01 2024-12-31 06910778 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 06910778 1 2024-01-01 2024-12-31 06910778 frs-bus:Director1 2024-01-01 2024-12-31 06910778 frs-bus:Director2 2024-01-01 2024-12-31 06910778 frs-bus:Director3 2024-01-01 2024-12-31 06910778 frs-bus:Director4 2024-01-01 2024-12-31 06910778 frs-countries:EnglandWales 2024-01-01 2024-12-31 06910778 2022-12-31 06910778 2023-12-31 06910778 2023-01-01 2023-12-31 06910778 frs-core:CurrentFinancialInstruments 2023-12-31 06910778 frs-core:ShareCapital 2023-12-31 06910778 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 06910778
MINO Process Control Limited
Financial Statements
For The Year Ended 31 December 2024
Acconomy VFD Limited
Chartered Certified Accountants
Bayside Business Centre
Sovereign Business Park
Poole
Dorset
BH15 3TB
Contents
Page
Statement of Financial Position 1
Notes to the Financial Statements 2—5
Page 1
Statement of Financial Position
Registered number: 06910778
2024 2023
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 22,357 25,381
22,357 25,381
CURRENT ASSETS
Debtors 6 234,581 223,957
Cash at bank and in hand 318,291 326,747
552,872 550,704
Creditors: Amounts Falling Due Within One Year 7 (44,607 ) (69,724 )
NET CURRENT ASSETS (LIABILITIES) 508,265 480,980
TOTAL ASSETS LESS CURRENT LIABILITIES 530,622 506,361
NET ASSETS 530,622 506,361
CAPITAL AND RESERVES
Called up share capital 8 200,000 200,000
Income Statement 330,622 306,361
SHAREHOLDERS' FUNDS 530,622 506,361
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 Income Statement.
The financial statements were approved and authorised for issue by the board of directors on 15 September 2025 and were signed on its behalf by:
Mr Neil Hickman
Director
15th September 2025
The notes on pages 2 to 5 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
MINO Process Control Limited Registered number 06910778 is a limited by shares company incorporated in England & Wales. The Registered Office is Gaunts Business Centre, Petersham Lane, Wimborne, Dorset, BH21 4JT.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in UK Sterling pounds (£)

Revenue recognition
The company's principal activity continues to be the provision of engineering design services.
Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax
The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.
The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets
Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.
Depreciation
Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class, depreciation method and rate
Computer equipment - 33% reducing balance basis
Office furniture and equipment - 25% reducing balance basis

Cash and cash equivalents
Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade debtors
Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.


Trade creditors
...CONTINUED
Page 2
Page 3
2.1. Basis of Preparation of Financial Statements - continued
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Defined contribution pension obligation
A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

2.2. Going Concern Disclosure
The company requires the continued support of its parent company, MINO S.P.A, Italy, which it currently has and it is anticipated that the existing arrangements will be reviewed annually.  It is a result of this support that the accounts have been prepared on a going concern basis.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. 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:
Plant & Machinery 25% reducing balance basis
Fixtures & Fittings 25% reducing balance basis
Computer Equipment 33% reducing balance basis
2.4. Foreign Currencies
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
2.5. 1.3 Impairment
At each reporting date fixed assets are reviewed to determine whether there is any indication that those assets have suffered an impairment loss. If there is an indication of possible impairment, the recoverable amount of any affected asset is estimated and compared with its carrying amount. If the estimated recoverable amount is lower, the carrying amount is reduced to its estimated recoverable amount, and an impairment loss is recognised in profit or loss.

If an impairment loss subsequently reverses, the carrying amount of the asset is increased to the revised estimate of its recoverable amount, but not in excess of the amount that would have been determined had no impairment loss been recognised for the asset in prior years. A reversal of an impairment loss is recognised immediately in profit or loss.

2.6. Leases
Rentals paid under operating leases are charged to profit and loss on a straight line basis over the period of the lease. Leases in which substantially all the risks and rewards of ownership are retained by the lesor are clasified as operating leases
3. Average Number of Employees
Average number of employees, including directors, during the year was  11 (2023: 9)
11 9
Page 3
Page 4
4. Tangible Assets
Plant & Machinery
£
Cost
As at 1 January 2024 81,069
Additions 6,280
As at 31 December 2024 87,349
Depreciation
As at 1 January 2024 55,688
Provided during the period 9,304
As at 31 December 2024 64,992
Net Book Value
As at 31 December 2024 22,357
As at 1 January 2024 25,381
6. Debtors
2024 2023
£ £
Due within one year
Trade debtors 104,169 18,000
Prepayments and accrued income 102,959 101,583
Other debtors 2,899 1,415
Corporation tax recoverable assets 17,078 3,681
VAT 7,476 3,390
Amounts owed by group undertakings - 95,888
234,581 223,957
7. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors 2,280 1,153
Other taxes and social security 19,142 19,421
Net wages 3 -
Other creditors - 904
Accruals and deferred income 23,182 48,246
44,607 69,724
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 200,000 200,000
Page 4
Page 5
9. Ultimate Parent Undertaking and Controlling Party
The parent company, by virtue of its ownership of 100% of the issued share capital, is Mino S.P.A . The registered office and principal place of business of Mino S.P.A. is Via Torino 1, San Michelle,15122 Alessandria, Italy. The accounts of Mino S.P.A. are publicly available

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with group companies.
10. Audit Information
The auditor's report on the accounts of MINO Process Control Limited for the year ended 31 December 2024 was unqualified.
The auditor's report was signed by G.J Harbour (Senior Statutory Auditor) for and on behalf of Charlton Baker Ltd , Statutory Auditor.
Charlton Baker Ltd
7-7c Snuff Street
Devices
Wiltshire
SN10 1DU
Page 5