Acorah Software Products - Accounts Production 16.7.461 false true 31 March 2024 1 April 2023 false 1 April 2024 31 March 2025 31 March 2025 12741587 Mr. Hao-Chih Su Ms Tzu-Tan Huang iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12741587 2024-03-31 12741587 2025-03-31 12741587 2024-04-01 2025-03-31 12741587 frs-core:CurrentFinancialInstruments 2025-03-31 12741587 frs-core:Non-currentFinancialInstruments 2025-03-31 12741587 frs-core:ShareCapital 2025-03-31 12741587 frs-core:RetainedEarningsAccumulatedLosses 2025-03-31 12741587 frs-bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 12741587 frs-bus:FilletedAccounts 2024-04-01 2025-03-31 12741587 frs-bus:SmallEntities 2024-04-01 2025-03-31 12741587 frs-bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 12741587 frs-bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 12741587 frs-bus:Director1 2024-04-01 2025-03-31 12741587 frs-bus:Director2 2024-04-01 2025-03-31 12741587 frs-countries:EnglandWales 2024-04-01 2025-03-31 12741587 2023-03-31 12741587 2024-03-31 12741587 2023-04-01 2024-03-31 12741587 frs-core:CurrentFinancialInstruments 2024-03-31 12741587 frs-core:Non-currentFinancialInstruments 2024-03-31 12741587 frs-core:ShareCapital 2024-03-31 12741587 frs-core:RetainedEarningsAccumulatedLosses 2024-03-31
Registered number: 12741587
Minder Properties Limited
Unaudited Financial Statements
For The Year Ended 31 March 2025
March Mutual Ltd
F25 Waterfront Studios
1 Dock Road
London
E16 1AH
Contents
Page
Accountants' Report 1
Balance Sheet 2—3
Notes to the Financial Statements 4—5
Page 1
Accountants' Report
Report to the directors on the preparation of the unaudited statutory accounts of Minder Properties Limited For The Year Ended 31 March 2025
To assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Minder Properties Limited which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the directors of Minder Properties Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Minder Properties Limited and state those matters that we have agreed to state to the directors of Minder Properties Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Minder Properties Limited and its directors as a body for our work or for this report.
It is your duty to ensure that Minder Properties Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Minder Properties Limited . You consider that Minder Properties Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Minder Properties Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
29 September 2025
March Mutual Ltd
F25 Waterfront Studios
1 Dock Road
London
E16 1AH
Page 1
Page 2
Balance Sheet
Registered number: 12741587
2025 2024
Notes £ £ £ £
FIXED ASSETS
Investment Properties 3 722,338 722,338
722,338 722,338
CURRENT ASSETS
Debtors 4 16,000 20,000
Cash at bank and in hand 81,891 66,066
97,891 86,066
Creditors: Amounts Falling Due Within One Year 5 (12,474 ) (6,428 )
NET CURRENT ASSETS (LIABILITIES) 85,417 79,638
TOTAL ASSETS LESS CURRENT LIABILITIES 807,755 801,976
Creditors: Amounts Falling Due After More Than One Year 6 (802,856 ) (802,856 )
NET ASSETS/(LIABILITIES) 4,899 (880 )
CAPITAL AND RESERVES
Called up share capital 7 1 1
Profit and Loss Account 4,898 (881 )
SHAREHOLDERS' FUNDS 4,899 (880)
Page 2
Page 3
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
Ms Tzu-Tan Huang
Director
29 September 2025
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. Accounting Policies
1.1. 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.
1.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

1.3. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
1.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
2. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
3. Investment Property
2025
£
Fair Value
As at 1 April 2024 and 31 March 2025 722,338
4. Debtors
2025 2024
£ £
Due within one year
Other debtors 16,000 20,000
Page 4
Page 5
5. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Corporation tax 706 -
Accruals and deferred income 600 700
Directors' loan accounts 11,168 5,728
12,474 6,428
6. Creditors: Amounts Falling Due After More Than One Year
2025 2024
£ £
Bank loans 402,856 402,856
Amounts owed to related parties 400,000 400,000
802,856 802,856
7. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 1 1
8. Related Party Transactions
Included in creditors falling due after one year is an amout of £400,000 owed by Minder Properties Limited to Tian Huang Limited.
Included in other debtors is an amout of £16,000 (2024 - £20,000) owed by Mr Tian Huang to Minder Properties Limited. This loan will be repaid back to the company by August-2025.
Page 5