Acorah Software Products - Accounts Production 19.3.600 false true 31 January 2025 1 February 2024 false 1 February 2025 31 January 2026 31 January 2026 08409609 Mr C B Winter Mr F G Winter Mr T F Winter Mrs C A Winter true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 08409609 2025-01-31 08409609 2026-01-31 08409609 2025-02-01 2026-01-31 08409609 frs-core:ShareCapital 2026-01-31 08409609 frs-core:RetainedEarningsAccumulatedLosses 2026-01-31 08409609 frs-bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 08409609 frs-bus:FilletedAccounts 2025-02-01 2026-01-31 08409609 frs-bus:SmallEntities 2025-02-01 2026-01-31 08409609 frs-bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 08409609 frs-bus:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 08409609 1 2025-02-01 2026-01-31 08409609 frs-core:CostValuation 2025-01-31 08409609 frs-core:CostValuation 2026-01-31 08409609 frs-core:ProvisionsForImpairmentInvestments 2025-01-31 08409609 frs-core:ProvisionsForImpairmentInvestments 2026-01-31 08409609 frs-bus:Director1 2025-02-01 2026-01-31 08409609 frs-bus:Director2 2025-02-01 2026-01-31 08409609 frs-bus:Director3 2025-02-01 2026-01-31 08409609 frs-bus:CompanySecretary1 2025-02-01 2026-01-31 08409609 frs-countries:EnglandWales 2025-02-01 2026-01-31 08409609 2024-01-31 08409609 2025-01-31 08409609 2024-02-01 2025-01-31 08409609 frs-core:ShareCapital 2025-01-31 08409609 frs-core:RetainedEarningsAccumulatedLosses 2025-01-31
Registered number: 08409609
Fred Winter Group Limited
Financial Statements
For The Year Ended 31 January 2026
Fred Winter Group Limited
Contents
Contents

| Page
--- | ---
Statement of Financial Position | 1—2
Notes to the Financial Statements | 3—4

Page 1
Fred Winter Group Limited
Statement of Financial Position
As At 31 January 2026
Statement of Financial Position
Registered number: 08409609

| 2026 | 2025
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 21,661 |  | 21,661
|  |  | 21,661 |  | 21,661
CURRENT ASSETS
Debtors | 5 | 92,270 |  | 62,270 |
|  | 92,270 |  | 62,270 |
Creditors: Amounts Falling Due Within One Year | 6 | (91,838 ) |  | (61,838 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 432 |  | 432
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 22,093 |  | 22,093
NET ASSETS |  |  | 22,093 |  | 22,093
CAPITAL AND RESERVES
Called up share capital | 7 |  | 21,560 |  | 21,560
Income Statement |  |  | 533 |  | 533
SHAREHOLDERS' FUNDS |  |  | 22,093 |  | 22,093

Page 1
Page 2
Fred Winter Group Limited
Statement of Financial Position (continued)
As At 31 January 2026
For the year ending 31 January 2026 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 Income Statement.
On behalf of the board

Mr C B Winter Director | Mr F G Winter Director
18 August 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Fred Winter Group Limited
Notes to the Financial Statements
For The Year Ended 31 January 2026
Notes to the Financial Statements
1. General Information
Fred Winter Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08409609 . The registered office is 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW.
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.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
2.3. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2025: NIL)
- -
4. Investments

| Other
--- | ---
| £
Cost or Valuation
As at 1 February 2025 | 21,661
As at 31 January 2026 | 21,661
Provision
As at 1 February 2025 | -
As at 31 January 2026 | -
Net Book Value
As at 31 January 2026 | 21,661
As at 1 February 2025 | 21,661

Page 3
Page 4
Fred Winter Group Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 January 2026
5. Debtors

| 2026 |  | 2025
--- | --- | --- | ---
| £ |  | £
Due within one year
Due after more than one year
Amounts owed by group undertakings | 92,270 |  | 62,270

6. Creditors: Amounts Falling Due Within One Year

| 2026 |  | 2025
--- | --- | --- | ---
| £ |  | £
Other creditors | 91,838 |  | 61,838

7. Share Capital

| 2026 |  | 2025
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 21,560 |  | 21,560

8. Ultimate Controlling Party
The ultimate controlling party is the directors.
Page 4