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Company Registration No. 12796245 (England and Wales)
ANATIDAE HOLDINGS LTD Unaudited accounts for the year ended 31 July 2024
ANATIDAE HOLDINGS LTD Unaudited accounts Contents
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ANATIDAE HOLDINGS LTD Company Information for the year ended 31 July 2024
Directors
Yulia Rorstrom Anastasiya Malysheva
Company Number
12796245 (England and Wales)
Registered Office
33 North Audley Street London W1K 6ZQ
Accountants
Pluto Consultancy Ltd 5 Warham Road Harrow Middlesex HA3 7JE
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ANATIDAE HOLDINGS LTD Statement of financial position as at 31 July 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
100 
100 
Current assets
Debtors
225,123 
591,657 
Cash at bank and in hand
- 
32 
225,123 
591,689 
Creditors: amounts falling due within one year
(72)
(859)
Net current assets
225,051 
590,830 
Net assets
225,151 
590,930 
Capital and reserves
Called up share capital
123 
123 
Share premium
599,977 
599,977 
Profit and loss account
(374,949)
(9,170)
Shareholders' funds
225,151 
590,930 
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 November 2024 and were signed on its behalf by
Yulia Rorstrom Director Company Registration No. 12796245
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ANATIDAE HOLDINGS LTD Notes to the Accounts for the year ended 31 July 2024
1
Statutory information
ANATIDAE HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 12796245. The registered office is 33 North Audley Street, London, W1K 6ZQ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 August 2023
100 
Valuation at 31 July 2024
100 
Company owns 100% shares of its subsidiary company DD Products Ltd, 100 shares at nominal value of £1 each at the balance sheet date.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
225,123 
591,657 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
33 
- 
Trade creditors
- 
720 
Amounts owed to group undertakings and other participating interests
- 
139 
Other creditors
39 
- 
72 
859 
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ANATIDAE HOLDINGS LTD Notes to the Accounts for the year ended 31 July 2024
7
Transactions with related parties
DD Products Ltd ( which is a fully owned subsidiary) has been funded by Anatidae Holdings Ltd with interest free long-term loan of £225,123 as at 31 July 2023. Duck & Dry ( London) Ltd (which was a fully owned subsidiary) had been funded by Anatidae Holdings Ltd with interest free long-term loan of £364,000 at the beginning of the financial year, however on 5th March 2024 company has decided to write off the inter-company loan after passing a special resolution, therefore there is no loan outstanding from Duck & Dry (London) Ltd as at 31 July 2024.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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