Acorah Software Products - Accounts Production 16.5.460 true true 31 December 2023 1 January 2023 true No description of principal activity 1 January 2024 31 December 2024 31 December 2024 00686006 Sr L Bonaventhoor Sr C Lavery Sr M L McGuckin Sr C Cuskelly Sr M T Crowley iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 00686006 2023-12-31 00686006 2024-12-31 00686006 2024-01-01 2024-12-31 00686006 frs-core:ShareCapital 2024-12-31 00686006 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 00686006 frs-bus:FullAccounts 2024-01-01 2024-12-31 00686006 frs-bus:SmallEntities 2024-01-01 2024-12-31 00686006 frs-bus:EntityHasNeverTraded 2024-01-01 2024-12-31 00686006 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 00686006 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 00686006 frs-bus:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 00686006 frs-bus:Director1 2024-01-01 2024-12-31 00686006 frs-bus:Director2 2024-01-01 2024-12-31 00686006 frs-bus:Director3 2024-01-01 2024-12-31 00686006 frs-bus:Director4 2024-01-01 2024-12-31 00686006 frs-bus:Director5 2024-01-01 2024-12-31 00686006 frs-countries:EnglandWales 2024-01-01 2024-12-31 00686006 2022-12-31 00686006 2023-12-31 00686006 2023-01-01 2023-12-31 00686006 frs-core:ShareCapital 2023-12-31
Registered number: 00686006
Provincialate Trustees Limited
Directors' Report and
Unaudited Financial Statements
For The Year Ended 31 December 2024
AM & Company
Contents
Page
Company Information 1
Directors' Report 2
Dormant Profit and Loss Account 3
Balance Sheet 4
Notes to the Financial Statements 5
Page 1
Company Information
Directors Sr L Bonaventhoor
Sr C Lavery
Sr M L McGuckin
Sr C Cuskelly
Sr M T Crowley
Company Number 00686006
Registered Office Holy Family Provincial House, 2 Aberdare Gardens
West Hampstead
London
NW6 3PX
Accountants AM & Company
ICAEW
6 Westmoreland Street
Harrogate
HG1 5AT
Page 1
Page 2
Directors' Report
The directors present their report and the financial statements for the year ended 31 December 2024.
Directors
2024
2023
Sr M T Crowley
1
1
Sr M L McGuckin
1
1
Sr C Lavery
1
1
Sr L Bonaventhoor
1
1
Sr C Cuskelly
1
1
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The directors who held office during the year were as follows and their shareholdings, all of which are held non-beneficially.
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Sr L Bonaventhoor
Director
29/10/2025
Page 2
Page 3
Dormant Profit and Loss Account
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 3
Page 4
Balance Sheet
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand 5 5
5 5
NET CURRENT ASSETS (LIABILITIES) 5 5
TOTAL ASSETS LESS CURRENT LIABILITIES 5 5
NET ASSETS 5 5
CAPITAL AND RESERVES
Called up share capital 4 5 5
SHAREHOLDERS' FUNDS 5 5
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 in accordance with the provisions applicable to companies subject to the small companies regime.
On behalf of the board
Sr L Bonaventhoor
Director
29/10/2025
The notes on page 5 form part of these financial statements.
Page 4
Page 5
Notes to the Financial Statements
1. General Information
Provincialate Trustees Limited is a private company, limited by shares, incorporated in England & Wales, registered number 00686006 . The registered office is Holy Family Provincial House, 2 Aberdare Gardens, West Hampstead, London, NW6 3PX.
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. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 5 5
Page 5