IRIS Accounts Production v23.3.0.418 06934471 Board of Directors 1.7.22 30.6.23 30.6.23 true false true false false true false Ordinary shares 1.00000 Ordinary non-voting shares 1.00000 Ordinary shares 1.00000 Ordinary non-voting shares 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh069344712022-06-30069344712023-06-30069344712022-07-012023-06-30069344712021-06-30069344712021-07-012022-06-30069344712022-06-3006934471ns10:Originalns15:EnglandWales2022-07-012023-06-3006934471ns14:PoundSterlingns10:Original2022-07-012023-06-3006934471ns10:Originalns10:Director12022-07-012023-06-3006934471ns10:Original2022-07-012023-06-3006934471ns10:Original2023-06-3006934471ns10:Originalns10:PrivateLimitedCompanyLtd2022-07-012023-06-3006934471ns10:Originalns10:SmallEntities2022-07-012023-06-3006934471ns10:Originalns10:AuditExempt-NoAccountantsReport2022-07-012023-06-3006934471ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-07-012023-06-3006934471ns10:SmallCompaniesRegimeForAccountsns10:Original2022-07-012023-06-3006934471ns10:Originalns10:FullAccounts2022-07-012023-06-3006934471ns10:Originalns10:OrdinaryShareClass12022-07-012023-06-3006934471ns10:Originalns10:OrdinaryShareClass22022-07-012023-06-3006934471ns10:Originalns10:Director22022-07-012023-06-3006934471ns10:Originalns10:RegisteredOffice2022-07-012023-06-3006934471ns10:Original2022-06-3006934471ns10:Originalns5:CurrentFinancialInstruments2023-06-3006934471ns10:Originalns5:CurrentFinancialInstruments2022-06-3006934471ns5:ShareCapitalns10:Original2023-06-3006934471ns5:ShareCapitalns10:Original2022-06-3006934471ns10:Originalns5:SharePremium2023-06-3006934471ns10:Originalns5:SharePremium2022-06-3006934471ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-06-3006934471ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-06-3006934471ns10:Original2021-07-012022-06-3006934471ns10:Originalns5:PlantMachinery2022-06-3006934471ns10:Originalns5:ComputerEquipment2022-06-3006934471ns10:Original2022-06-3006934471ns10:Originalns5:PlantMachinery2022-07-012023-06-3006934471ns10:Originalns5:ComputerEquipment2022-07-012023-06-3006934471ns10:Originalns5:PlantMachinery2023-06-3006934471ns10:Originalns5:ComputerEquipment2023-06-3006934471ns10:Originalns5:PlantMachinery2022-06-3006934471ns10:Originalns5:ComputerEquipment2022-06-3006934471ns10:Originalns5:CostValuation2022-06-3006934471ns10:Originalns5:DisposalsRepaymentsInvestments2023-06-3006934471ns10:Originalns5:CostValuation2023-06-3006934471ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-06-3006934471ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-06-3006934471ns10:Originalns5:CurrentFinancialInstruments2022-07-012023-06-3006934471ns10:Originalns10:OrdinaryShareClass12023-06-3006934471ns10:Originalns10:OrdinaryShareClass22023-06-30
REGISTERED NUMBER: 06934471 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 June 2023

for

ANAMAX (HOLDINGS) LIMITED

ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Contents of the Financial Statements
for the year ended 30 June 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ANAMAX (HOLDINGS) LIMITED

Company Information
for the year ended 30 June 2023







Directors: G Nye
R A Nye





Registered office: 3 Danebrook Court
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ





Registered number: 06934471 (England and Wales)





Accountants: Haines Watts South East LLP
Chartered Accountants
3 Danebrook Court
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ

ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Balance Sheet
30 June 2023

30/6/23 30/6/22
Notes £ £ £ £
Fixed assets
Tangible assets 4 29,939 39,944
Investments 5 2,012,907 2,018,706
2,042,846 2,058,650

Current assets
Stocks 1,623,000 1,623,000
Debtors 6 242,389 254,514
Cash at bank and in hand 132,540 69,253
1,997,929 1,946,767
Creditors
Amounts falling due within one year 7 1,837,729 1,886,832
Net current assets 160,200 59,935
Total assets less current liabilities 2,203,046 2,118,585

Provisions for liabilities 15,053 15,053
Net assets 2,187,993 2,103,532

Capital and reserves
Called up share capital 8 602,100 602,100
Share premium 4,587,260 4,587,260
Retained earnings (3,001,367 ) (3,085,828 )
Shareholders' funds 2,187,993 2,103,532

ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Balance Sheet - continued
30 June 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 November 2023 and were signed on its behalf by:





G Nye - Director


ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Notes to the Financial Statements
for the year ended 30 June 2023


1. Statutory information

Anamax (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The financial statements are presented in Sterling, which is the functional currency of the company, rounded to the nearest £1.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Anamax (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are shown at fair value.

Going concern
The directors have considered a period of twelve months from the date of approval of the financial statements, including any potential impact of the Covid-19 virus on trading. Having taken account of all available information about the future, the accounts have been prepared under the going concern basis of accounting, although the directors are considering a winding up of the company.

3. Employees and directors

The average number of employees during the year was 5 (2022 - 5 ) .

ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Notes to the Financial Statements - continued
for the year ended 30 June 2023


4. Tangible fixed assets
Plant and Computer
machinery equipment Totals
£ £ £
Cost
At 1 July 2022 124,470 5,232 129,702
Additions 4,690 - 4,690
At 30 June 2023 129,160 5,232 134,392
Depreciation
At 1 July 2022 88,450 1,308 89,758
Charge for year 13,387 1,308 14,695
At 30 June 2023 101,837 2,616 104,453
Net book value
At 30 June 2023 27,323 2,616 29,939
At 30 June 2022 36,020 3,924 39,944

5. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 July 2022 2,018,706
Revaluation (5,799 )
At 30 June 2023 2,012,907
Net book value
At 30 June 2023 2,012,907
At 30 June 2022 2,018,706

Investments were revalued by the directors at 30 June 2023 by reference to the net asset value of the subsidiary undertaking.

On a historical cost basis, the investments would be included at £600,728 (2022 - £600,728.)

6. Debtors: amounts falling due within one year
30/6/23 30/6/22
£ £
Trade debtors 7,259 22
Amounts owed by group undertakings 3,238 3,238
Other debtors 231,892 251,254
242,389 254,514

ANAMAX (HOLDINGS) LIMITED (REGISTERED NUMBER: 06934471)

Notes to the Financial Statements - continued
for the year ended 30 June 2023


7. Creditors: amounts falling due within one year
30/6/23 30/6/22
£ £
Trade creditors 70,745 57,491
Amounts owed to group undertakings 1,483,901 1,489,700
Taxation and social security 31,443 20,816
Other creditors 251,640 318,825
1,837,729 1,886,832

Included in other creditors above is a loan of £Nil (2022 - £21,231) from R A Nye, a company director and shareholder.

8. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 30/6/23 30/6/22
value: £ £
274,872 Ordinary shares 1 274,872 274,872
327,228 Ordinary non-voting shares 1 327,228 327,228
602,100 602,100