ACCOUNTS - Final Accounts

Registered number: 01194026

ACEHART LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

ACEHART LIMITED

REGISTERED NUMBER: 01194026

BALANCE SHEET

AS AT 31 MARCH 2025

	2025	2024
Note	£	£

Fixed assets
Investments	4	44,265	44,265
		44,265	44,265

Total assets less current liabilities		44,265	44,265
Creditors: amounts falling due after more than one year	5	(44,168)	(44,168)

Net assets		97	97

Capital and reserves
Called up share capital	6	100	100
Profit and loss account		(3)	(3)
		97	97

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.

F Meggett - Jeffs

Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

ACEHART LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

The Company is a private company, limited by shares, incorporated and domiciled in England within the United Kingdom, registration number 01194026. The Company's registered office is 20 Regency Drive, Kenilworth, Warwickshire, CV8 1JE.
The financial statements are presented in sterling which is the functional currency of the company and the financial statements are rounded to the nearest £1.
The nature of the business is that of a dormant 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

Cash flow
Under Financial Reporting Standard 102, the company is exempt from the requirement to prepare a cash flow statement on the grounds that it qualifies as a small company.

2.2

Associates and joint ventures

Associates and Joint Ventures are held at cost less impairment.

Employees

The average monthly number of employees, including directors, during the year was 4 (2024 - 4).

Page 2

ACEHART LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Fixed asset investments

		Investments in associates
		£
	Cost or valuation
	At 1 April 2024	44,265
	At 31 March 2025	44,265

	Net book value
	At 31 March 2025	44,265
	At 31 March 2024	44,265

5.	Creditors: Amounts falling due after more than one year
		2025	2024
		£	£

Amounts owed to group undertakings	44,168	44,168
	44,168	44,168

6.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

100 (2024 - 100) Ordinary shares of £1.00 each	100	100

Page 3

ACEHART LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

7.	Related party transactions
	The company has taken advantage of the exemption in FRS102 (Section 33) 'Related Party Disclosures' not to disclose transactions with other members of the group, on the grounds that it is a wholly owned subsidiary.

8.	Controlling party

The ultimate parent undertaking is Laserarch Properties Limited, a company registered in England. The registered office of Laserarch Properties Limited is 20 Regency Drive, Kenilworth, Warwickshire, CV8 1JE.
The controlling party is Mrs F Meggett-Jeffs by virtue of shareholding.

Page 4