Acorah Software Products - Accounts Production 16.8.310 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 08442276 Mr Andrew Lazarus iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08442276 2023-12-31 08442276 2024-12-31 08442276 2024-01-01 2024-12-31 08442276 frs-core:CurrentFinancialInstruments 2024-12-31 08442276 frs-core:Non-currentFinancialInstruments 2024-12-31 08442276 frs-core:ShareCapital 2024-12-31 08442276 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 08442276 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08442276 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 08442276 frs-bus:SmallEntities 2024-01-01 2024-12-31 08442276 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 08442276 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 08442276 frs-bus:OrdinaryShareClass2 2024-01-01 2024-12-31 08442276 frs-bus:OrdinaryShareClass2 2024-12-31 08442276 frs-bus:OrdinaryShareClass3 2024-01-01 2024-12-31 08442276 frs-bus:OrdinaryShareClass3 2024-12-31 08442276 frs-bus:OrdinaryShareClass4 2024-01-01 2024-12-31 08442276 frs-bus:OrdinaryShareClass4 2024-12-31 08442276 frs-bus:OrdinaryShareClass5 2024-01-01 2024-12-31 08442276 frs-bus:OrdinaryShareClass5 2024-12-31 08442276 frs-core:CostValuation 2023-12-31 08442276 frs-core:CostValuation 2024-12-31 08442276 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 08442276 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 08442276 frs-bus:Director1 2024-01-01 2024-12-31 08442276 frs-countries:EnglandWales 2024-01-01 2024-12-31 08442276 2022-12-31 08442276 2023-12-31 08442276 2023-01-01 2023-12-31 08442276 frs-core:CurrentFinancialInstruments 2023-12-31 08442276 frs-core:Non-currentFinancialInstruments 2023-12-31 08442276 frs-core:ShareCapital 2023-12-31 08442276 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 08442276 frs-bus:OrdinaryShareClass2 2023-01-01 2023-12-31 08442276 frs-bus:OrdinaryShareClass3 2023-01-01 2023-12-31 08442276 frs-bus:OrdinaryShareClass4 2023-01-01 2023-12-31 08442276 frs-bus:OrdinaryShareClass5 2023-01-01 2023-12-31
Registered number: 08442276
AF Premier Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2024
AF Premier Ltd
Contents
Contents

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

Page 1
AF Premier Ltd
Balance Sheet
As At 31 December 2024
Balance Sheet
Registered number: 08442276

| 2024 | 2023
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 50,100 |  | 50,100
|  |  | 50,100 |  | 50,100
CURRENT ASSETS
Debtors | 5 | - |  | 3,645 |
Cash at bank and in hand |  | 196 |  | 1,742 |
|  | 196 |  | 5,387 |
Creditors: Amounts Falling Due Within One Year | 6 | (23,387 ) |  | (20,550 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (23,191 ) |  | (15,163 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 26,909 |  | 34,937
Creditors: Amounts Falling Due After More Than One Year | 7 |  | (29,568 ) |  | (36,009 )
NET LIABILITIES |  |  | (2,659 ) |  | (1,072 )
CAPITAL AND RESERVES
Called up share capital | 8 |  | 4 |  | 4
Profit and Loss Account |  |  | (2,663 ) |  | (1,076 )
SHAREHOLDERS' FUNDS |  |  | (2,659) |  | (1,072)

Page 1
Page 2
AF Premier Ltd
Balance Sheet (continued)
As At 31 December 2024
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 Andrew Lazarus Director
11th March 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
AF Premier Ltd
Notes to the Financial Statements
For The Year Ended 31 December 2024
Notes to the Financial Statements
1. General Information
AF Premier Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 08442276 . The registered office is 82 Wandsworth Bridge Road, London, SW6 2TF.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
The company and its subsidiary undertaking comprise a small group as defined by section 383 of the Companies Act 2006. The company has taken advantage of the exemption provided by the Companies Act not to prepare consolidated accounts. The financial statements therefore present information about the company as an individual undertaking and not about its group.
2.2. Investments
Investments in subsidiary undertakings are recognised at cost.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 1 January 2024 | 50,100
As at 31 December 2024 | 50,100
Provision
As at 1 January 2024 | -
As at 31 December 2024 | -
Net Book Value
As at 31 December 2024 | 50,100
As at 1 January 2024 | 50,100

The company's investment consists of its holding of 100% of the voting shares in the subsidiary undertaking, Logbook Lending Limited.
5. Debtors

| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Due within one year
Amounts owed by group undertakings | - |  | 3,645

6. Creditors: Amounts Falling Due Within One Year

| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Bank loans and overdrafts | 6,132 |  | 5,550
Director's loan account | - |  | 15,000
Amounts owed to group undertakings | 17,255 |  | -
| 23,387 |  | 20,550

Page 3
Page 4
AF Premier Ltd
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2024
7. Creditors: Amounts Falling Due After More Than One Year

| 2024 |  | 2023
--- | --- | --- | ---
| £ |  | £
Bank loans | 29,568 |  | 36,009

8. Share Capital

| 2024 |  | 2023
--- | --- | --- | ---
Allotted, called up and fully paid | £ |  | £
1 Ordinary A shares of £ 1.000 each | 1 |  | 1
1 Ordinary B shares of £ 1.000 each | 1 |  | 1
1 Ordinary C shares of £ 1.000 each | 1 |  | 1
1 Ordinary D shares of £ 1.000 each | 1 |  | 1
| 4 |  | 4

9. Related Party Transactions
Logbook Lending LimitedWholly Owned SubsidiaryThe company has a loan on an unsecured, interest free basis with no fixed date for repayment with its subsidiary, Logbook Lending Limited. The amount due to the related party at 31 December 2024 was £17,255 (2023: due from the related party £3,645).

Logbook Lending Limited

Wholly Owned Subsidiary

The company has a loan on an unsecured, interest free basis with no fixed date for repayment with its subsidiary, Logbook Lending Limited. The amount due to the related party at 31 December 2024 was £17,255 (2023: due from the related party £3,645).

A LazarusDirector and Significant ShareholderMr Lazarus has a credit loan balance with the company which is lent on an unsecured, interest free basis with no fixed date for repayment. The amount due to the related party at 31 December 2024 was £Nil (2023: £15,000l)

A Lazarus

Director and Significant Shareholder

Mr Lazarus has a credit loan balance with the company which is lent on an unsecured, interest free basis with no fixed date for repayment. The amount due to the related party at 31 December 2024 was £Nil (2023: £15,000l)

Page 4