Acorah Software Products - Accounts Production 16.8.310 false true 30 April 2024 1 May 2023 false 1 May 2024 30 April 2025 30 April 2025 10257453 Mr S W Grimes Mrs E F Grimes iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10257453 2024-04-30 10257453 2025-04-30 10257453 2024-05-01 2025-04-30 10257453 frs-core:CurrentFinancialInstruments 2025-04-30 10257453 frs-core:Non-currentFinancialInstruments 2025-04-30 10257453 frs-core:SharePremium 2025-04-30 10257453 frs-core:ShareCapital 2025-04-30 10257453 frs-bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 10257453 frs-bus:FilletedAccounts 2024-05-01 2025-04-30 10257453 frs-bus:SmallEntities 2024-05-01 2025-04-30 10257453 frs-bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 10257453 frs-bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 10257453 frs-bus:Director1 2024-05-01 2025-04-30 10257453 frs-bus:Director2 2024-05-01 2025-04-30 10257453 frs-countries:EnglandWales 2024-05-01 2025-04-30 10257453 2023-04-30 10257453 2024-04-30 10257453 2023-05-01 2024-04-30 10257453 frs-core:CurrentFinancialInstruments 2024-04-30 10257453 frs-core:Non-currentFinancialInstruments 2024-04-30 10257453 frs-core:SharePremium 2024-04-30 10257453 frs-core:ShareCapital 2024-04-30
Registered number: 10257453
Teamhaven Group Ltd
Unaudited Financial Statements
For The Year Ended 30 April 2025
Teamhaven Group Ltd
Contents
Contents

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

Page 1
Teamhaven Group Ltd
Balance Sheet
As At 30 April 2025
Balance Sheet
Registered number: 10257453

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
CURRENT ASSETS
Investments | 4 | 2,803,830 |  | 2,803,830 |
|  | 2,803,830 |  | 2,803,830 |
NET CURRENT ASSETS (LIABILITIES) |  |  | 2,803,830 |  | 2,803,830
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 2,803,830 |  | 2,803,830
Creditors: Amounts Falling Due After More Than One Year | 5 |  | (1,403,830 ) |  | (1,403,830 )
NET ASSETS |  |  | 1,400,000 |  | 1,400,000
CAPITAL AND RESERVES
Called up share capital | 6 |  | 50 |  | 50
Share premium account |  |  | 1,399,950 |  | 1,399,950
SHAREHOLDERS' FUNDS |  |  | 1,400,000 |  | 1,400,000

For the year ending 30 April 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 S W Grimes Director
9 January 2026

The notes on page 2 form part of these financial statements.
Page 1
Page 2
Teamhaven Group Ltd
Notes to the Financial Statements
For The Year Ended 30 April 2025
Notes to the Financial Statements
1. General Information
Teamhaven Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10257453 . The registered office is Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP.
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: 2 (2024: 2)
2 2
4. Current Asset Investments

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Shares in subsidiaries | 2,803,830 |  | 2,803,830

Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which
the company holds 20% or more of the nominal value of any class of share capital are as follows:
Subsidiary undertakings
Teamhaven Ltd
Hartham Park, Hartham Lane
Corsham
Wiltshire
SN13 0RP
England
Holding
Ordinary shares
Proportion of voting rights & shares held
100%
The principal activity of Teamhaven Ltd is field force automation software development.
5. Creditors: Amounts Falling Due After More Than One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Amounts owed to subsidiaries | 1,403,830 |  | 1,403,830

6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 50 |  | 50

7. Directors Advances, Credits and Guarantees
Dividends paid to directors
Page 2