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REGISTERED NUMBER: 05177695 (England and Wales)










Unaudited Financial Statements

for the Year Ended 30 June 2024

for

Anagio Ltd

Anagio Ltd (Registered number: 05177695)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Anagio Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTOR: P Scherschel





SECRETARY: J P Scherschel





REGISTERED OFFICE: 9 Thames Haven
Surbiton
Surrey
KT6 4JA





REGISTERED NUMBER: 05177695 (England and Wales)





ACCOUNTANTS: Gilroy & Brookes Accountants Ltd
Suite 15
The Enterprise Centre
Coxbridge Business Park
Farnham
Surrey
GU10 5EH

Anagio Ltd (Registered number: 05177695)

Balance Sheet
30 June 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 5 - 1,533
Cash at bank and in hand 1,191 2,241
1,191 3,774
CREDITORS
Amounts falling due within one year 6 (78,714 ) (77,198 )
NET CURRENT LIABILITIES (77,523 ) (73,424 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(77,523

)

(73,424

)

CAPITAL AND RESERVES
Called up share capital 7 2 2
Retained earnings (77,525 ) (73,426 )
SHAREHOLDERS' FUNDS (77,523 ) (73,424 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 16 August 2024 and were signed by:





P Scherschel - Director


Anagio Ltd (Registered number: 05177695)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Anagio 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.

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.

DEFERRED TAX
Deferred tax asset is not recognized as it is not probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 July 2023 5,005
Disposals (5,005 )
At 30 June 2024 -
DEPRECIATION
At 1 July 2023 5,005
Eliminated on disposal (5,005 )
At 30 June 2024 -
NET BOOK VALUE
At 30 June 2024 -
At 30 June 2023 -

Anagio Ltd (Registered number: 05177695)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 1,533

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 354 -
Directors' current accounts 77,660 76,529
Accruals and deferred income 700 669
78,714 77,198

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2 Ordinary share capital £1 2 2

8. ULTIMATE CONTROLLING PARTY

The company is under the control of P Scherschel and J P Scherschel who own 100% of the issued share capital of the company. P Scherschel is director of the company and J P Scherschel is secretary of the company.

9. GOING CONCERN

The director has confirmed that he will continue to give financial support to the company until such time as its position improves. In addition, the director has confirmed that he will not recall his loans within 12 months. The director consider that it is appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result if the financial support was withdrawn.