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REGISTERED NUMBER: 11602315 (England and Wales)















AGILE ADOPTION LTD

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2023






AGILE ADOPTION LTD (REGISTERED NUMBER: 11602315)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AGILE ADOPTION LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2023







DIRECTORS: N L Smith
G E Smith-Nunes





REGISTERED OFFICE: 7 Sutherland Street
Sheffield
South Yorkshire
S4 7WG





REGISTERED NUMBER: 11602315 (England and Wales)





ACCOUNTANTS: C Todd & Co
Chartered Certified Accountant
7 Sutherland Street
Sheffield
South Yorkshire
S4 7WG

AGILE ADOPTION LTD (REGISTERED NUMBER: 11602315)

BALANCE SHEET
31 OCTOBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible Fixed Assets 4 4,549 3,750

CURRENT ASSETS
Cash at bank 2,846 17,513

CREDITORS
Amounts falling due within one year 5 29,882 25,632
NET CURRENT LIABILITIES (27,036 ) (8,119 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(22,487

)

(4,369

)

CAPITAL AND RESERVES
Called up Share Capital 1 1
Retained earnings (22,488 ) (4,370 )
SHAREHOLDERS' FUNDS 6 (22,487 ) (4,369 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 22 November 2023 and were signed on its behalf by:



N L Smith - Director


AGILE ADOPTION LTD (REGISTERED NUMBER: 11602315)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023


1. STATUTORY INFORMATION

Agile Adoption Ltd 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.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Pension costs and other post retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
and
Fittings
£   
COST
At 1 November 2022 3,750
Additions 799
At 31 October 2023 4,549
NET BOOK VALUE
At 31 October 2023 4,549
At 31 October 2022 3,750

AGILE ADOPTION LTD (REGISTERED NUMBER: 11602315)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2023


5. CREDITORS LESS THAN ONE YEAR
2023 2022
£    £   
Trade Creditors 1 -
Corporation Tax 17,627 14,341
VAT 9,937 9,938
Directors Current Accounts 610 369
Accruals 1,707 984
29,882 25,632

6. RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS
2023 2022
£    £   
Profit for the financial year 67,882 65,603
Dividends (86,000 ) (71,000 )
(18,118 ) (5,397 )
Opening Shareholders Funds - 1,028
Net reduction of shareholders' funds (18,118 ) (4,369 )
Opening shareholders' funds (4,369 ) -
Closing shareholders' funds (22,487 ) (4,369 )