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Company Registration No. 8536631 (England and Wales)
Anglo Schools International Services Limited Unaudited accounts for the year ended 31 December 2024
Anglo Schools International Services Limited Unaudited accounts Contents
Page
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Anglo Schools International Services Limited Company Information for the year ended 31 December 2024
Director
David Boddy
Company Number
8536631 (England and Wales)
Registered Office
85 Great Portland Street London W1W 7LT
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Anglo Schools International Services Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
15,076 
15,176 
Current assets
Debtors
4,052 
401,335 
Cash at bank and in hand
27 
26 
4,079 
401,361 
Creditors: amounts falling due within one year
(236,224)
(118,395)
Net current (liabilities)/assets
(232,145)
282,966 
Net (liabilities)/assets
(217,069)
298,142 
Capital and reserves
Called up share capital
175,192 
175,192 
Share premium
370,283 
370,283 
Profit and loss account
(762,544)
(247,333)
Shareholders' funds
(217,069)
298,142 
For the year ending 31 December 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 director acknowledges his 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 and authorised for issue on 12 February 2025 and were signed on its behalf by
David Boddy Director Company Registration No. 8536631
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Anglo Schools International Services Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Anglo Schools International Services Limited is a private company, limited by shares, registered in England and Wales, registration number 8536631. The registered office is 85 Great Portland Street, London, W1W 7LT.
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.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33.3% on cost
Investment in subsidiaries and associates
Investments in subsidiaries and associates are shown at cost less accumulated impairment. Investments are reviewed annually for indicators of impairment.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. 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.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Anglo Schools International Services Limited Notes to the Accounts for the year ended 31 December 2024
Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
Going concern
After reviewing the company’s forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements
Impairment of assets
Assets which are not carried at fair value are reviewed for evidence of impairment at each reporting date. Where the asset is showing indicators of impairment, the recoverable amount of the asset, is estimated and then compared to the carrying value in the financial statements. Where the carrying amount is in excess of recoverable amount, an impairment loss is recognised in profit or loss.
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 January 2024
101,966 
Disposals
(101,966)
At 31 December 2024
- 
Depreciation
At 1 January 2024
101,966 
On disposals
(101,966)
At 31 December 2024
- 
Net book value
At 31 December 2024
- 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
15,176 
Fair value adjustments
(100)
Valuation at 31 December 2024
15,076 
The company's investments at the Balance Sheet date in the share capital of companies include the following: 100% of the Ordinary share capital of ASIS Tutor Doctor Limited, a company incorporated in England, whose nature of business is operating an educational support franchise. 37% of the share capital of ASIS India Educational Services Private Limited, a company incorporated in India, whose nature of business is education services. Investments are held at cost. The company does not produce consolidated accounts and the trading results of the above entities are not included in these financial statements.
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Anglo Schools International Services Limited Notes to the Accounts for the year ended 31 December 2024
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
193 
- 
Trade debtors
3,859 
53,702 
Amounts due from group undertakings etc.
- 
206,005 
Other debtors
- 
141,628 
4,052 
401,335 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
83,299 
97,756 
VAT
15 
9,645 
Trade creditors
6,686 
1,036 
Other creditors
5,319 
1,053 
Loans from directors
140,905 
8,905 
236,224 
118,395 
8
Transactions with related parties
During the year the director provided funding to the company in the form of loans. Such loans were provided interest free, unsecured and repayable on demand.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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