Acorah Software Products - Accounts Production 16.8.310 false true true 30 April 2024 1 May 2023 false 1 May 2024 30 April 2025 30 April 2025 09534075 Mr M Seward Mr M Seward true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09534075 2024-04-30 09534075 2025-04-30 09534075 2024-05-01 2025-04-30 09534075 frs-core:CurrentFinancialInstruments 2025-04-30 09534075 frs-core:ShareCapital 2025-04-30 09534075 frs-core:RetainedEarningsAccumulatedLosses 2025-04-30 09534075 frs-bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 09534075 frs-bus:FilletedAccounts 2024-05-01 2025-04-30 09534075 frs-bus:SmallEntities 2024-05-01 2025-04-30 09534075 frs-bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 09534075 frs-bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 09534075 frs-bus:OrdinaryShareClass1 2024-05-01 2025-04-30 09534075 frs-bus:OrdinaryShareClass1 2025-04-30 09534075 1 2024-05-01 2025-04-30 09534075 frs-bus:Director1 2024-05-01 2025-04-30 09534075 frs-countries:EnglandWales 2024-05-01 2025-04-30 09534075 2023-04-30 09534075 2024-04-30 09534075 2023-05-01 2024-04-30 09534075 frs-core:CurrentFinancialInstruments 2024-04-30 09534075 frs-core:ShareCapital 2024-04-30 09534075 frs-core:RetainedEarningsAccumulatedLosses 2024-04-30 09534075 frs-bus:OrdinaryShareClass1 2023-05-01 2024-04-30
Registered number: 09534075
Callands Consultancy Limited
Unaudited Financial Statements
For The Year Ended 30 April 2025
Callands Consultancy Limited
Contents
Contents

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

Page 1
Callands Consultancy Limited
Balance Sheet
As At 30 April 2025
Balance Sheet
Registered number: 09534075

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
Creditors: Amounts Falling Due Within One Year | 4 | (3,306 ) |  | (2,236 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (3,306 ) |  | (2,236 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | (3,306 ) |  | (2,236 )
NET LIABILITIES |  |  | (3,306 ) |  | (2,236 )
CAPITAL AND RESERVES
Called up share capital | 5 |  | 100 |  | 100
Profit and Loss Account |  |  | (3,406 ) |  | (2,336 )
SHAREHOLDERS' FUNDS |  |  | (3,306) |  | (2,236)

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 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 M Seward Director
3 April 2026

The notes on page 2 form part of these financial statements.
Page 1
Page 2
Callands Consultancy Limited
Notes to the Financial Statements
For The Year Ended 30 April 2025
Notes to the Financial Statements
1. General Information
Callands Consultancy Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09534075 . The registered office and principal place of business is 36 Goldcliff Close, Callands, Warrington, WA5 9EP.
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.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
2.2. Going Concern Disclosure
The concept of going concern is an underlying assumption in the production of financial statements. As there are net liabilities there is a question mark over going concern. Although there is no formal agreement in place, the Director has indicated that he will continue to provide financial support to the company for at least the next 12 months from the date of signing these financial statements.
2.3. Trade and other creditors
Trade and other creditors are initially recognised at fair value and therefore stated at amortised cost using the effective interest method unless the effect of discounting would be immaterial, in which case they are stated at cost.
2.4. Cash and cash equivelants
Cash and cash equivalents comprise of cash at bank and in hand. Bank overdrafts are included within creditors.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Bank loans and overdrafts | 7 |  | 8
Other creditors | 3,299 |  | 2,228
| 3,306 |  | 2,236

Included within other creditors is a loan owing to the Director of £1,392 (2024: £1,274); this loan is interest free and repayable on demand.
5. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
Allotted, called up and fully paid | £ |  | £
100 Ordinary Shares of £ 1.00 each | 100 |  | 100

6. Ultimate Controlling Party
The company's ultimate controlling party is Mr M Seward by virtue of his ownership of 100% of the issued share capital in the company.
Page 2