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# AERONA SOFTWARE SYSTEMS LTD

## Company Registration Number:
NI047827 (Northern Ireland)

## Unaudited abridged accounts for the year ended 31 December 2025

## Period of accounts

## Start date: 01 January 2025

## End date: 31 December 2025

# AERONA SOFTWARE SYSTEMS LTD

## Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet |
Notes |

# AERONA SOFTWARE SYSTEMS LTD

## Balance sheet

As at 31 December 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Intangible assets: | 3 | 77,770 | 57,919
Tangible assets: | 4 | 11,736 | 13,374
Total fixed assets: |  | 89,506 | 71,293
Current assets
Debtors: |  | 73,383 | 20,028
Cash at bank and in hand: |  | 24,224 | 16,957
Total current assets: |  | 97,607 | 36,985
Creditors: amounts falling due within one year: |  | (116,707) | (95,799)
Net current assets (liabilities): |  | (19,100) | (58,814)
Total assets less current liabilities: |  | 70,406 | 12,479
Creditors: amounts falling due after more than one year: |  | (11,000) | (21,939)
Provision for liabilities: |  | 0 | (2,512)
Total net assets (liabilities): |  | 59,406 | (11,972)
Capital and reserves
Called up share capital: |  | 18 | 18
Profit and loss account: |  | 59,388 | (11,990)
Shareholders funds: |  | 59,406 | (11,972)

The notes form part of these financial statements

# AERONA SOFTWARE SYSTEMS LTD

## Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 10 April 2026
and signed on behalf of the board by:

Name: Olivier Maurier
Status: Director

The notes form part of these financial statements

# AERONA SOFTWARE SYSTEMS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# AERONA SOFTWARE SYSTEMS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 16 | 15

# AERONA SOFTWARE SYSTEMS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 3. Intangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 199,149
Additions | 45,268
At 31 December 2025 | 244,417
Amortisation |
At 01 January 2025 | 141,230
Charge for year | 25,417
At 31 December 2025 | 166,647
Net book value |
At 31 December 2025 | 77,770
At 31 December 2024 | 57,919

# AERONA SOFTWARE SYSTEMS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 50,105
Additions | 1,290
At 31 December 2025 | 51,395
Depreciation |
At 01 January 2025 | 36,731
Charge for year | 2,928
At 31 December 2025 | 39,659
Net book value |
At 31 December 2025 | 11,736
At 31 December 2024 | 13,374

# AERONA SOFTWARE SYSTEMS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 5. Related party transactions

Name of the related party: | Soho Capital
Relationship: | Parent Company
Description of the Transaction: | The amount owing to the parent company Soho Capital, registered office, 460 Rue Louis Pasteur, Parc Euromedecine 11, 34790 - Grableis France
£
Balance at 01 January 2025 |  | 24,030
Balance at 31 December 2025 |  | 40,806