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Registered number: 13596487
The Gateway To London City Ltd
Financial Statements
For The Year Ended 31 December 2024
Sloane & Co. LLP
Chartered Certified Accountants & Business Advisors
Office 015
30 Great Guildford Street
Borough, London
SE1 0HS
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—6
Page 1
Balance Sheet
Registered number: 13596487
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 17,694,731 12,239,618
17,694,731 12,239,618
CURRENT ASSETS
Debtors 5 26,975,415 26,976,786
Cash at bank and in hand 96,633 102,124
27,072,048 27,078,910
Creditors: Amounts Falling Due Within One Year 6 (65,093,050 ) (70,112,280 )
NET CURRENT ASSETS (LIABILITIES) (38,021,002 ) (43,033,370 )
TOTAL ASSETS LESS CURRENT LIABILITIES (20,326,271 ) (30,793,752 )
NET LIABILITIES (20,326,271 ) (30,793,752 )
CAPITAL AND RESERVES
Called up share capital 7 100 100
Other reserves 12,315,336 6,386,206
Profit and Loss Account (32,641,707 ) (37,180,058 )
SHAREHOLDERS' FUNDS (20,326,271) (30,793,752)
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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 P Reed
Director
Mr W J Doo
Director
29 September 2025
The notes on pages 3 to 6 form part of these financial statements.
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Notes to the Financial Statements
1. General Information
The Gateway To London City Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13596487 . The registered office is 68 King William Street, London, EC4N 7HR.
The financial statements are prepared in Sterling (£), which is the functional currency of the company.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework' and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the company's accounting policies.
The following principal accounting policies have been applied:
2.2. Going Concern Disclosure
At 31 December 2024 the company had a deficit on shareholders funds of £20,326,271 (2023: £30,793,752) much of this deficit is represented by amounts owed to a related party. The company is financed by a substantial loan from a related party. The directors have received assurances from that party that the loans made will not be recalled until the company's cashflow permits. On that basis the financial statements have been prepared on a going concern basis.
2.3. Investments
Investments in subsidiaries are measured at cost less accumulated impairment.
2.4. Cash and Cash Equivalents
Cash and cash equivalents are basic financial assets and include cash in hand and deposits held at call with banks, other short-term highly liquid investments that mature in no more than three months from the date of acquisition and are readily convertible to a known amount of cash with insignificant risk of change in value, and bank overdrafts.
2.5. Financial Instruments
The company recognises financial instruments when it becomes a party to the contractual arrangements of the instrument. Financial instruments are de-recognised when they are discharged or when the contractual terms expire. The company's accounting policies in respect of financial instruments transactions are explained below:
Financial assets and financial liabilities are initially measured at fair value.
Financial assets
All recognised financial assets are subsequently measured in their entirety at either fair value or amortised cost, depending on the classification of the financial assets.
Fair value through profit or loss
All of the company's financial assets are subsequently measured at fair value at the end of each reporting period, with any fair value gains or losses being recognised in profit or loss to the extent they are not part of a designated hedging relationship. The net gain or loss recognised in profit or loss includes any dividend or interest earned on the financial asset.
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2.6. Interest Receivable
Interest income is recognised in profit or loss using the effective interest method.
2.7. Interest Payable
Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.
2.8. Loans at less than market value
Where the company receives loans from related parties on terms which involve the payment of interest at beneath market rate, an imputed interest rate is calculated which reflects the estimated benefit received by comparing to the market rate which would be payable on a loan of similar size, maturity and risk profile . The loan is carried in the balance sheet at an amount equal to the net present value of the payments due under the loan using the estimated interest/ discount rate, with the benefit received being recorded as a Capital Contribution.
2.9. Judgments in applying accounting policies and key sources of estimation uncertainty
The preparation of the financial statements requires management to make estimates that affect the reported amounts of assets and liabilities, disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period.
Management bases its estimates and judgements on historical experience and various other factors that are believed to be reasonable under the circumstances, the result of which form the basis for making judgements about carrying value of assets and liabilities that are not readily available from other sources.
Actual results may differ from these estimates under different assumptions and conditions.
In preparing these financial statements the directors have identified the below as the key areas which requires judgements or key sources of estimation uncertainty.
The main area of judgement relates to the carrying value of company's investment in its sole subsidiary. King William St Limited whose principal asset is a flagship property in the City of London. The directors review the carrying value of the investment on an annual basis for evidence of impairment. Given that the principal asset within the subsidiary company is a freehold property, the directors pay particular attention to the regular valuations of the property carried out by leading property specialists.
Where the company receives loans from related parties at beneath market rates, the directors are required to estimate the market rate which would be payable on a loan of similar size, maturity and risk profile in order to calculate the net present value of the payments due under the loan. In doing this the directors have considered the rates paid on unconnected third party loans taken from financial institutions by its subsidiary King William St Limited and have made adjustments to primarily recognise the
superior security position of the third party lender.
2.10. Creditors
Creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers.
Creditors are recognised initially at fair value and subsequently measured at amortised cost using the effective interest method
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
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4. Investments
Unlisted
£
Cost or Valuation
As at 1 January 2024 47,994,619
As at 31 December 2024 47,994,619
Provision
As at 1 January 2024 35,755,001
Reversal of past impairments (5,455,113 )
As at 31 December 2024 30,299,888
Net Book Value
As at 31 December 2024 17,694,731
As at 1 January 2024 12,239,618
The company owns 100% of the ordinary share capital of King William St Limited, a company with a registered address of 68 King William Street, London, EC4N 7HR, England and its principal activity is that of a commercial property investment company. When assessing the value of the investment the recoverable amount is determined by the higher of value in use and the fair value less costs to sell.
5. Debtors
2024 2023
£ £
Due within one year
Amounts owed by group undertakings 26,975,297 26,975,298
Other debtors 118 1,488
26,975,415 26,976,786
The amounts owed by Group undertakings relates to amounts due from King William St Limited, the company's sole subsidiary. It is unsecured and carries a zero rate of interest. The loan is due for repayment in November 2025. In all likelihood the loan will then be extended for a further period of 12 months, and will only be repaid when King William St Limited is in a position to do so. King William St Limited's main asset is a freehold investment property in the prime real estate area of the City of London. The property is now fully tenanted after a major refurbishment and loan repayments will commence as soon as practicable.
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6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors - 4,873
Amounts owed to group undertakings 65,079,330 70,096,287
Other creditors 13,720 11,120
65,093,050 70,112,280
Amounts owed to group undertakings relates to a loan of £75,500,000 received from a company under common control. It is interest free and unsecured, and is due for repayment in November 2025, although discussions with the lender indicate that the loan will be extended for a further 12 months, and that the annual renewal will continue until such time as the company's cashflow permits repayments to commence.
As the loan is an interest free loan from a related party it is carried in the balance sheet at an amount equal to the net present value of the payments due under the loan using an estimated interest rate which would be payable had the loan been made on normal commercial terms.
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
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