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Registered Number: 14997781


 

 

 


Abridged Accounts

for the period ended 31 July 2024

for

ANNIE GROUP LIMITED

 
 
Notes
 
2024
£
Fixed assets    
Investments 3 100 
100 
Current assets    
Debtors 2 
Creditors: amount falling due within one year (100)
Net current assets (98)
 
Total assets less current liabilities 2 
Net assets 2 
 

Capital and reserves
   
Called up share capital 4 2 
Shareholders' funds 2 
 


For the period ended 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The directors' of the company have elected not to include the Income Statement within the financial statements.
The financial statements were approved by the board of directors on 28 April 2025 and were signed on its behalf by:


-------------------------------
J Zhang
Director
1
General Information
Annie Group Limited is a company limited by shares and is incorporated in England and Wales. The address of the registered office is Unit 25 Cannon Park Centre, Lynchgate Road, Coventry, West Midlands, CV4 7EH. The nature of the company's operations and its principal activity was that of a holding company.
1.

Accounting policies

Significant accounting policies
The company's financial statements have been prepared in compliance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' and the Companies Act 2006.

The financial statements have been prepared under the historical cost convention and on a going concern basis. The financial statements comprise the unaudited financial statements of the company up to 31 July each year, and are stated in pound sterling, the company's functional and presentational currency.

The principal accounting policies applied in the preparation of these financial statements are set out below, these policies have been applied consistently to all the periods presented, unless otherwise stated.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the period was 0.
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 12 July 2023  
Additions 100    100 
Transfer to/from tangible fixed assets  
Disposals  
At 31 July 2024 100    100 

4.

Share Capital

Allotted, called up and fully paid
2024
£
2 Ordinary shares of £1.00 each

2