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REGISTERED NUMBER: 02108876 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

ANCHOR AGENCIES LIMITED

ANCHOR AGENCIES LIMITED (REGISTERED NUMBER: 02108876)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


ANCHOR AGENCIES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTOR: H P D Sykes





SECRETARY:





REGISTERED OFFICE: 4th Floor
St James House
St James Square
Cheltenham
GL50 3PR





REGISTERED NUMBER: 02108876 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
4th Floor
St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR

ANCHOR AGENCIES LIMITED (REGISTERED NUMBER: 02108876)

STATEMENT OF FINANCIAL POSITION
30 APRIL 2024

2024 2023
Notes £ £
FIXED ASSETS
Property, plant and equipment 4 - 189

CURRENT ASSETS
Debtors 5 10,494 12,876
Cash at bank 1,277,215 1,281,755
1,287,709 1,294,631
CREDITORS
Amounts falling due within one year 6 (292,198 ) (318,042 )
NET CURRENT ASSETS 995,511 976,589
TOTAL ASSETS LESS CURRENT
LIABILITIES

995,511

976,778

PROVISIONS FOR LIABILITIES - (48 )
NET ASSETS 995,511 976,730

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 995,411 976,630
SHAREHOLDERS' FUNDS 995,511 976,730

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 June 2024 and were signed by:





H P D Sykes - Director


ANCHOR AGENCIES LIMITED (REGISTERED NUMBER: 02108876)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024


1. STATUTORY INFORMATION

Anchor Agencies 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.

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 represents commissions on marine charter, net of value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 50% on cost
Computer equipment - 20% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Comprehensive Income, 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

ANCHOR AGENCIES LIMITED (REGISTERED NUMBER: 02108876)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024


4. PROPERTY, PLANT AND EQUIPMENT
Plant and Computer
machinery equipment Totals
£ £ £
COST
At 1 May 2023
and 30 April 2024 3,583 5,309 8,892
DEPRECIATION
At 1 May 2023 3,583 5,120 8,703
Charge for year - 189 189
At 30 April 2024 3,583 5,309 8,892
NET BOOK VALUE
At 30 April 2024 - - -
At 30 April 2023 - 189 189

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Other debtors 10,494 12,876

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Trade creditors 8,709 9,655
Taxation and social security 4,439 17,803
Other creditors 279,050 290,584
292,198 318,042

7. RELATED PARTY DISCLOSURES

Included within creditors: amounts falling due within one year is a directors loan account in the sum of £76,375 (2023: £87,894) which has been provided by H P D Sykes. The account is unsecured, interest free and carries no fixed date of repayment.