Acorah Software Products - Accounts Production 19.3.600 false true 31 December 2024 1 January 2024 false 1 January 2025 31 December 2025 31 December 2025 11727153 Mr David Gilroy iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11727153 2024-12-31 11727153 2025-12-31 11727153 2025-01-01 2025-12-31 11727153 frs-core:Non-currentFinancialInstruments 2025-12-31 11727153 frs-core:ShareCapital 2025-12-31 11727153 frs-core:RetainedEarningsAccumulatedLosses 2025-12-31 11727153 frs-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 11727153 frs-bus:FilletedAccounts 2025-01-01 2025-12-31 11727153 frs-bus:SmallEntities 2025-01-01 2025-12-31 11727153 frs-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 11727153 frs-bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 11727153 frs-bus:OrdinaryShareClass2 2025-01-01 2025-12-31 11727153 frs-bus:OrdinaryShareClass2 2025-12-31 11727153 frs-bus:OrdinaryShareClass3 2025-01-01 2025-12-31 11727153 frs-bus:OrdinaryShareClass3 2025-12-31 11727153 frs-core:CostValuation 2024-12-31 11727153 frs-core:CostValuation 2025-12-31 11727153 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 11727153 frs-core:ProvisionsForImpairmentInvestments 2025-12-31 11727153 frs-bus:Director1 2025-01-01 2025-12-31 11727153 frs-countries:EnglandWales 2025-01-01 2025-12-31 11727153 2023-12-31 11727153 2024-12-31 11727153 2024-01-01 2024-12-31 11727153 frs-core:Non-currentFinancialInstruments 2024-12-31 11727153 frs-core:ShareCapital 2024-12-31 11727153 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 11727153 frs-bus:OrdinaryShareClass2 2024-01-01 2024-12-31 11727153 frs-bus:OrdinaryShareClass3 2024-01-01 2024-12-31
Registered number: 11727153
Conscious Solutions Group Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2025
MAP ACCOUNTANTS LTD
16 Blackfriars Street
Manchester
M3 5BQ
Conscious Solutions Group Ltd
Contents
Contents

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

Page 1
Conscious Solutions Group Ltd
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 11727153

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 1,563,780 |  | 1,563,780
|  |  | 1,563,780 |  | 1,563,780
CURRENT ASSETS
Cash at bank and in hand |  | 326 |  | 443 |
|  | 326 |  | 443 |
Creditors: Amounts Falling Due Within One Year | 5 | (20,024 ) |  | (20,024 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | (19,698 ) |  | (19,581 )
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 1,544,082 |  | 1,544,199
Creditors: Amounts Falling Due After More Than One Year | 6 |  | (568,001 ) |  | (473,770 )
NET ASSETS |  |  | 976,081 |  | 1,070,429
CAPITAL AND RESERVES
Called up share capital | 7 |  | 828,000 |  | 828,000
Profit and Loss Account |  |  | 148,081 |  | 242,429
SHAREHOLDERS' FUNDS |  |  | 976,081 |  | 1,070,429

Page 1
Page 2
Conscious Solutions Group Ltd
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 David Gilroy Director
24th August 2026

The notes on page 3 form part of these financial statements.
Page 2
Page 3
Conscious Solutions Group Ltd
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
Conscious Solutions Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11727153 . The registered office is Runway East, Victoria Street, Bristol, BS1 6AA.
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.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Investments

| Subsidiaries
--- | ---
| £
Cost or Valuation
As at 1 January 2025 | 1,563,780
As at 31 December 2025 | 1,563,780
Provision
As at 1 January 2025 | -
As at 31 December 2025 | -
Net Book Value
As at 31 December 2025 | 1,563,780
As at 1 January 2025 | 1,563,780

5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Other creditors | 20,024 |  | 20,024

6. Creditors: Amounts Falling Due After More Than One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Other loans | 375,000 |  | 375,000
Amounts owed to participating interests | 193,001 |  | 98,770
| 568,001 |  | 473,770

7. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
Allotted, called up but not fully paid | £ |  | £
1 Ordinary A shares of £ 678,000.00 each | 678,000 |  | 678,000
1 Ordinary B shares of £ 150,000.00 each | 150,000 |  | 150,000
| 828,000 |  | 828,000

Page 3