Acorah Software Products - Accounts Production 19.2.350 false true 30 September 2024 1 October 2023 false 1 October 2024 30 September 2025 30 September 2025 SC693469 Mr Damien O'Looney Mrs Bing Li iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure SC693469 2024-09-30 SC693469 2025-09-30 SC693469 2024-10-01 2025-09-30 SC693469 frs-core:ShareCapital 2025-09-30 SC693469 frs-bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 SC693469 frs-bus:FilletedAccounts 2024-10-01 2025-09-30 SC693469 frs-bus:SmallEntities 2024-10-01 2025-09-30 SC693469 frs-bus:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 SC693469 frs-bus:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 SC693469 frs-core:CostValuation 2024-09-30 SC693469 frs-core:CostValuation 2025-09-30 SC693469 frs-core:ProvisionsForImpairmentInvestments 2024-09-30 SC693469 frs-core:ProvisionsForImpairmentInvestments 2025-09-30 SC693469 frs-bus:Director1 2024-10-01 2025-09-30 SC693469 frs-bus:Director2 2024-10-01 2025-09-30 SC693469 frs-countries:Scotland 2024-10-01 2025-09-30 SC693469 2023-09-30 SC693469 2024-09-30 SC693469 2023-10-01 2024-09-30 SC693469 frs-core:ShareCapital 2024-09-30
Registered number: SC693469
Appin Group Holdings Ltd
Unaudited Financial Statements
For The Year Ended 30 September 2025
Magnanimity Accounting Ltd
Appin Group Holdings Ltd
Contents
Contents

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

Page 1
Appin Group Holdings Ltd
Balance Sheet
As At 30 September 2025
Balance Sheet
Registered number: SC693469

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 300 |  | 300
|  |  | 300 |  | 300
Creditors: Amounts Falling Due Within One Year | 5 | (100 ) |  | (100 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (100 ) |  | (100 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 200 |  | 200
NET ASSETS |  |  | 200 |  | 200
CAPITAL AND RESERVES
Called up share capital | 6 |  | 200 |  | 200
SHAREHOLDERS' FUNDS |  |  | 200 |  | 200

For the year ending 30 September 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 Damien O'Looney Director
22/06/2026

The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Appin Group Holdings Ltd
Notes to the Financial Statements
For The Year Ended 30 September 2025
Notes to the Financial Statements
1. General Information
Appin Group Holdings Ltd is a private company, limited by shares, incorporated in Scotland, registered number SC693469 . The registered office is 5 South Charlotte Street, Edinburgh, EH2 4AN.
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 company is the parent undertaking of a group of companies. The directors have elected not to prepare consolidated financial statements for the year ended 30 September 2025 as the group qualifies for the small groups exemption under sections 382, 383 and 399 of the Companies Act 2006.
Accordingly, these financial statements present the results and financial position of the company as a single entity and do not include the assets, liabilities, income and expenditure of its subsidiary undertakings.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 1 October 2024 | 300
As at 30 September 2025 | 300
Provision
As at 1 October 2024 | -
As at 30 September 2025 | -
Net Book Value
As at 30 September 2025 | 300
As at 1 October 2024 | 300

The company holds investments in four wholly owned subsidiary undertakings. The investments are stated at cost less any provision for impairment.
The directors have reviewed the carrying value of the investments at the balance sheet date and are satisfied that no impairment provision is required.
The principal subsidiary undertakings held at 30 September 2025 were:
Appin Sports Ltd (Company No. SC673085) – 100% ordinary shareholding.
Appin Property Lettings Limited (Company No. SC615120) – 100% ordinary shareholding.
Appin Holiday Lets Ltd (Company No. SC721902) – 100% ordinary shareholding.
UK-China Trading Limited (Company No. 07390224) – 100% ordinary shareholding.
All subsidiary undertakings are incorporated in the United Kingdom and are held directly by the company.
5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Other creditors | 100 |  | 100

Page 2
Page 3
Appin Group Holdings Ltd
Notes to the Financial Statements (continued)
For The Year Ended 30 September 2025
6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 200 |  | 200

Page 3