Acorah Software Products - Accounts Production 19.4.300 false true true 31 December 2024 1 January 2024 false 1 January 2025 31 December 2025 31 December 2025 3648406 Mr Francesco Carenza true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 3648406 2024-12-31 3648406 2025-12-31 3648406 2025-01-01 2025-12-31 3648406 frs-core:CurrentFinancialInstruments 2025-12-31 3648406 frs-core:ComputerEquipment 2025-12-31 3648406 frs-core:ComputerEquipment 2025-01-01 2025-12-31 3648406 frs-core:ComputerEquipment 2024-12-31 3648406 frs-core:ShareCapital 2025-12-31 3648406 frs-core:RetainedEarningsAccumulatedLosses 2025-12-31 3648406 frs-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 3648406 frs-bus:FilletedAccounts 2025-01-01 2025-12-31 3648406 frs-bus:SmallEntities 2025-01-01 2025-12-31 3648406 frs-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 3648406 frs-bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 3648406 1 2025-01-01 2025-12-31 3648406 frs-bus:Director1 2025-01-01 2025-12-31 3648406 frs-countries:EnglandWales 2025-01-01 2025-12-31 3648406 2023-12-31 3648406 2024-12-31 3648406 2024-01-01 2024-12-31 3648406 frs-core:CurrentFinancialInstruments 2024-12-31 3648406 frs-core:ShareCapital 2024-12-31 3648406 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31
Registered number: 3648406
P & T Secretaries Limited
Unaudited Financial Statements
For The Year Ended 31 December 2025
P & T Secretaries Limited
Contents
Contents

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

Page 1
P & T Secretaries Limited
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 3648406

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Tangible Assets | 4 |  | - |  | 160
|  |  | - |  | 160
CURRENT ASSETS
Cash at bank and in hand |  | 214 |  | 77 |
|  | 214 |  | 77 |
Creditors: Amounts Falling Due Within One Year | 5 | (500 ) |  | - |
NET CURRENT ASSETS (LIABILITIES) |  |  | (286 ) |  | 77
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | (286 ) |  | 237
NET (LIABILITIES)/ASSETS |  |  | (286 ) |  | 237
CAPITAL AND RESERVES
Called up share capital | 6 |  | 2 |  | 2
Profit and Loss Account |  |  | (288 ) |  | 235
SHAREHOLDERS' FUNDS |  |  | (286) |  | 237

Page 1
Page 2
P & T Secretaries Limited
Balance Sheet (continued)
As At 31 December 2025
For the year ending 31 December 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 Francesco Carenza Director
25/08/2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
P & T Secretaries Limited
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
P & T Secretaries Limited is a private company, limited by shares, incorporated in England & Wales, registered number 3648406 . The registered office is 19 The Circle, Queen Elizabeth Street, London, SE1 2JE.
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. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Office Equipment | 25 % WDV

3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
4. Tangible Assets

| Office Equipment
--- | ---
| £
Cost
As at 1 January 2025 | 15,829
As at 31 December 2025 | 15,829
Depreciation
As at 1 January 2025 | 15,669
Provided during the period | 160
As at 31 December 2025 | 15,829
Net Book Value
As at 31 December 2025 | -
As at 1 January 2025 | 160

5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Other loans | 500 |  | -

6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 2 |  | 2

Page 3
Page 4
P & T Secretaries Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
7. Ultimate Controlling Party
The company's ultimate controlling party is P.F.C. International Services Limited by virtue of his ownership of more than 75% of the issued share capital in the company.
Page 4