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REGISTERED NUMBER: 12597335 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

ANASTASI HOLDINGS LIMITED

ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


ANASTASI HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mr James Anastasi
Mrs Eleni Ascroft





REGISTERED OFFICE: C/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 12597335 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

ABRIDGED BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 5 3 3

CURRENT ASSETS
Debtors 110,411 107,686
Cash in hand 98 98
110,509 107,784
CREDITORS
Amounts falling due within one year 109,315 105,870
NET CURRENT ASSETS 1,194 1,914
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,197

1,917

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 1,097 1,817
SHAREHOLDERS' FUNDS 1,197 1,917

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

ABRIDGED BALANCE SHEET - continued
31 MARCH 2024


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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 30 July 2024 and were signed on its behalf by:




Mr James Anastasi - Director



Mrs Eleni Ascroft - Director


ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Anastasi 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 presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.



Preparation of consolidated financial statements
The financial statements contain information about Anastasi 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 April 2023
and 31 March 2024 3
NET BOOK VALUE
At 31 March 2024 3
At 31 March 2023 3

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Anastasi Estates Limited
Registered office: United Kingdom
Nature of business: Property investments
%
Class of shares: holding
Ordinary 100.00

Anastasi London Limited
Registered office: United Kingdom
Nature of business: Property investments
%
Class of shares: holding
Ordinary 100.00

The company also has controlling interests in the following entities:

Name of entity

Registered office

Nature of business
Class of
shares
Indirect %
holding

Anastasi (2010) Limited United Kingdom Property investment Ordinary 100

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

7. RELATED PARTY DISCLOSURES

Anastasi Estates Limited
At the balance sheet date, the company was owed £7,927 (2023 - £6,399) by Anastasi Estates Limited, its wholly owned subsidiary,

Anastasi London Limited
At the balance sheet date, the company was owed £102,484 (2023 - £101,287) by Anastasi London Limited, its wholly owned subsidiary,

ANASTASI HOLDINGS LIMITED (REGISTERED NUMBER: 12597335)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


8. ULTIMATE CONTROLLING PARTY

Mr James Anastasi and Mrs Eleni Ascroft are the ultimate controlling parties by virtue of each of them holding 50% of the issued share capital of the company.