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REGISTERED NUMBER: 10052685 (England and Wales)















ANDERSON GROUP OF COMPANIES LTD

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2024






ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ANDERSON GROUP OF COMPANIES LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2024







DIRECTORS: I R Anderson
N A Anderson
K L Anderson





SECRETARY: N A Anderson





REGISTERED OFFICE: Glencoe Yard
Walford Heath
Shrewsbury
Shropshire
SY4 3AZ





REGISTERED NUMBER: 10052685 (England and Wales)





ACCOUNTANTS: Green & Co
Chartered Certified Accountants
Pembroke House
Llantarnam Park Way
Cwmbran
Torfaen
NP44 3AU

ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

BALANCE SHEET
31ST MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,189,189 1,132,882
Investments 5 14,436 8,186
1,203,625 1,141,068

CURRENT ASSETS
Debtors 6 837,368 1,127,244
Cash at bank 272,900 77,919
1,110,268 1,205,163
CREDITORS
Amounts falling due within one year 7 1,416,718 240,397
NET CURRENT (LIABILITIES)/ASSETS (306,450 ) 964,766
TOTAL ASSETS LESS CURRENT
LIABILITIES

897,175

2,105,834

PROVISIONS FOR LIABILITIES 8 87,066 98,218
NET ASSETS 810,109 2,007,616

CAPITAL AND RESERVES
Called up share capital 9 100 100
Fair value reserve 10 117,165 117,165
Retained earnings 692,844 1,890,351
SHAREHOLDERS' FUNDS 810,109 2,007,616

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

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

ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

BALANCE SHEET - continued
31ST MARCH 2024


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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28th November 2024 and were signed on its behalf by:




I R Anderson - Director



N A Anderson - Director


ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

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

1. STATUTORY INFORMATION

Anderson Group of Companies 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 as modified by the revaluation of certain assets.

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.
Plant and machinery - 25% on reducing balance
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance

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 Profit and Loss Account, 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 is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

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

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Fixtures
Freehold Plant and and Motor
property machinery fittings vehicles Totals
£    £    £    £    £   
COST OR VALUATION
At 1st April 2023 896,229 40,134 3,938 361,654 1,301,955
Additions 36,373 64,332 - 28,695 129,400
Disposals - (6,470 ) - - (6,470 )
At 31st March 2024 932,602 97,996 3,938 390,349 1,424,885
DEPRECIATION
At 1st April 2023 - 25,620 2,164 141,289 169,073
Charge for year - 10,728 444 59,874 71,046
Eliminated on disposal - (4,423 ) - - (4,423 )
At 31st March 2024 - 31,925 2,608 201,163 235,696
NET BOOK VALUE
At 31st March 2024 932,602 66,071 1,330 189,186 1,189,189
At 31st March 2023 896,229 14,514 1,774 220,365 1,132,882

Cost or valuation at 31st March 2024 is represented by:

Fixtures
Freehold Plant and and Motor
property machinery fittings vehicles Totals
£    £    £    £    £   
Valuation in 2024 156,220 - - - 156,220
Cost 776,382 97,996 3,938 390,349 1,268,665
932,602 97,996 3,938 390,349 1,424,885

ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

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

5. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST
At 1st April 2023 10 8,176 8,186
Additions - 6,250 6,250
At 31st March 2024 10 14,426 14,436
NET BOOK VALUE
At 31st March 2024 10 14,426 14,436
At 31st March 2023 10 8,176 8,186

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 24,168 26,760
Other debtors 813,200 1,100,484
837,368 1,127,244

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,438 2,594
Amounts owed to group undertakings 754,938 229,773
Corporation Tax 5,102 -
VAT 6,337 5,994
Directors' current accounts 646,704 -
Accruals and deferred income 2,199 2,036
1,416,718 240,397

8. PROVISIONS FOR LIABILITIES

20242023
££
Accelerated capital allowances48,01159,163
FV revaluation39,05539,055
Total87,06698,218

ANDERSON GROUP OF COMPANIES LTD (REGISTERED NUMBER: 10052685)

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

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
49 Ordinary B £1 49 20
NIL Ordinary C £1 - 20
51 Ordinary A £1 51 60
100 100

10. RESERVES
Fair
value
reserve
£   
At 1st April 2023
and 31st March 2024 117,165

11. RELATED PARTY DISCLOSURES

The company had an outstanding directors loan account at the year end due to:

I & N Anderson £646,704 (2023 £NIL)

The company was owed €950,000 (2023: €1,250,000) from Green Albatross.es at the year ended 31 March 2024, a Spanish company of which Mr I Anderson is 50% shareholder and N Anderson is director.

The following loan balances were owed from the company at the year ended 31 March 2024:

Iain & Nicola Anderson Ltd - £388,792 (2023 - £NIL)
City Environmental Services (UK) Ltd - £366,146 (2023 - £229,773)

Anderson Group of Companies Ltd owns 100% shares of City Environmental Services (UK) Ltd. I Anderson holds the roles of both director and shareholder in Iain and Nicola Anderson Ltd, while Nicola Anderson serves as a director.