Acorah Software Products - Accounts Production 16.5.460 false true 31 March 2024 16 February 2023 false 1 April 2024 31 March 2025 31 March 2025 14667918 Mr Iwan Pritchard Mr Tomos Owen Mr Stephen Hickingbotham iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14667918 2024-03-31 14667918 2025-03-31 14667918 2024-04-01 2025-03-31 14667918 frs-core:Non-currentFinancialInstruments 2025-03-31 14667918 frs-core:OtherReservesSubtotal 2025-03-31 14667918 frs-core:SharePremium 2025-03-31 14667918 frs-core:ShareCapital 2025-03-31 14667918 frs-core:RetainedEarningsAccumulatedLosses 2025-03-31 14667918 frs-bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14667918 frs-bus:FilletedAccounts 2024-04-01 2025-03-31 14667918 frs-bus:SmallEntities 2024-04-01 2025-03-31 14667918 frs-bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 14667918 frs-bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 14667918 frs-bus:OrdinaryShareClass2 2024-04-01 2025-03-31 14667918 frs-bus:OrdinaryShareClass2 2025-03-31 14667918 frs-bus:OrdinaryShareClass3 2024-04-01 2025-03-31 14667918 frs-bus:OrdinaryShareClass3 2025-03-31 14667918 frs-bus:OrdinaryShareClass4 2024-04-01 2025-03-31 14667918 frs-bus:OrdinaryShareClass4 2025-03-31 14667918 frs-core:UnlistedNon-exchangeTraded 2025-03-31 14667918 frs-core:UnlistedNon-exchangeTraded 2024-03-31 14667918 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-03-31 14667918 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2025-03-31 14667918 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-03-31 14667918 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2025-03-31 14667918 frs-bus:Director1 2024-04-01 2025-03-31 14667918 frs-bus:Director2 2024-04-01 2025-03-31 14667918 frs-bus:Director3 2024-04-01 2025-03-31 14667918 frs-countries:EnglandWales 2024-04-01 2025-03-31 14667918 2023-02-15 14667918 2024-03-31 14667918 2023-02-16 2024-03-31 14667918 frs-core:Non-currentFinancialInstruments 2024-03-31 14667918 frs-core:OtherReservesSubtotal 2024-03-31 14667918 frs-core:SharePremium 2024-03-31 14667918 frs-core:ShareCapital 2024-03-31 14667918 frs-core:RetainedEarningsAccumulatedLosses 2024-03-31 14667918 frs-bus:OrdinaryShareClass2 2023-02-16 2024-03-31 14667918 frs-bus:OrdinaryShareClass3 2023-02-16 2024-03-31 14667918 frs-bus:OrdinaryShareClass4 2023-02-16 2024-03-31
Registered number: 14667918
Pelly Group Ltd
Unaudited Financial Statements
For The Year Ended 31 March 2025
IP Tax Solutions Ltd
Pelly Group Ltd
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—4

Page 1
Pelly Group Ltd
Balance Sheet
As At 31 March 2025
Balance Sheet
Registered number: 14667918

| 31 March 2025 | 31 March 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 1 |  | 1
|  |  | 1 |  | 1
CURRENT ASSETS
Debtors | 5 | 242,620 |  | 57,620 |
Cash at bank and in hand |  | 88,253 |  | 15,035 |
|  | 330,873 |  | 72,655 |
Creditors: Amounts Falling Due Within One Year | 6 | (900 ) |  | (900 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 329,973 |  | 71,755
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 329,974 |  | 71,756
Creditors: Amounts Falling Due After More Than One Year | 7 |  | - |  | (20,000 )
NET ASSETS |  |  | 329,974 |  | 51,756
CAPITAL AND RESERVES
Called up share capital | 8 |  | 101 |  | 88
Share premium account |  |  | 354,020 |  | 24,998
Other reserves |  |  | - |  | 30,000
Profit and Loss Account |  |  | (24,147 ) |  | (3,330 )
SHAREHOLDERS' FUNDS |  |  | 329,974 |  | 51,756

Page 1
Page 2
Pelly Group Ltd
Balance Sheet (continued)
As At 31 March 2025
For the year ending 31 March 2025 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 Iwan Pritchard Director
12/09/2025

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Pelly Group Ltd
Notes to the Financial Statements
For The Year Ended 31 March 2025
Notes to the Financial Statements
1. General Information
Pelly Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14667918 . The registered office is M-SParc, Menai Science Park, Gaerwen, Wales, LL60 6AG.
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: 3 (2024: 3)
3 3
4. Investments

| Unlisted
--- | ---
| £
Cost
As at 1 April 2024 | 1
As at 31 March 2025 | 1
Provision
As at 1 April 2024 | -
As at 31 March 2025 | -
Net Book Value
As at 31 March 2025 | 1
As at 1 April 2024 | 1

Pelly Group Limited owns 100% of the share capital of Pelly Systems Limited, a company registered in England & Wages with company registration number 14767480. The registered office address for Pelly Systems Limited is M-Sparc, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG.
5. Debtors

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Other debtors | 2,586 |  | 86
Due after more than one year
Amounts owed by group undertakings | 240,034 |  | 57,534
| 242,620 |  | 57,620

6. Creditors: Amounts Falling Due Within One Year

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
| £ |  | £
Other creditors | 900 |  | 900

Page 3
Page 4
Pelly Group Ltd
Notes to the Financial Statements (continued)
For The Year Ended 31 March 2025
7. Creditors: Amounts Falling Due After More Than One Year

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
| £ |  | £
Other loans | - |  | 20,000

8. Share Capital

| 31 March 2025 |  | 31 March 2024
--- | --- | --- | ---
Allotted, called up and fully paid | £ |  | £
700,000 Ordinary A shares of £ 0.00001 each | 7 |  | 7
4,107,884 Ordinary B shares of £ 0.00001 each | 41 |  | 28
5,300,000 Ordinary C shares of £ 0.00001 each | 53 |  | 53
| 101 |  | 88

Shares issued during the period: | £
1,335,884 Ordinary B shares of £ 0.00001 each | 13

Page 4