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REGISTERED NUMBER: 11793519 (England and Wales)












ANDE COMMONWEALTH OPERATIONS LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024






ANDE COMMONWEALTH OPERATIONS LIMITED (REGISTERED NUMBER: 11793519)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ANDE COMMONWEALTH OPERATIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTOR: G K Heinrichs





REGISTERED OFFICE: 4 Studley Court
Guildford Road
Chobham
Surrey
GU24 8EB





REGISTERED NUMBER: 11793519 (England and Wales)





AUDITORS: Hopper Williams & Bell Limited
Statutory Auditor
Highland House
Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR

ANDE COMMONWEALTH OPERATIONS LIMITED (REGISTERED NUMBER: 11793519)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £ £
FIXED ASSETS
Tangible assets 4 1,555 -

CURRENT ASSETS
Debtors 5 145,857 113,957
Cash at bank 7,498 8,551
153,355 122,508
CREDITORS
Amounts falling due within one year 6 (42,929 ) (22,850 )
NET CURRENT ASSETS 110,426 99,658
TOTAL ASSETS LESS CURRENT
LIABILITIES

111,981

99,658

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 110,981 98,658
111,981 99,658

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 May 2025 and were signed by:





G K Heinrichs - Director


ANDE COMMONWEALTH OPERATIONS LIMITED (REGISTERED NUMBER: 11793519)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. STATUTORY INFORMATION

ANDE Commonwealth Operations 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 "The Financial Reporting Standards applicable in the UK and Republic of lreland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and far view.

The financial statements are prepared in sterling. which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

The financial statements have been prepared under the historical cost convention, modified to include certain financial Instruments at fair value. The principal accounting policies adopted are set out below.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
The turnover shown in the profit and loss account represent amounts receivable from the parent undertaking during the year, for the provision of support functions. Turnover in respect of services provided to the parent undertaking is calculated as attributable cost plus 7% in accordance with transfer pricing between Ande Commonwealth Operations Limited and the parent undertaking.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - Straight line over 3 years

Tangible fixed assets are stated at the cost less accumulated depreciation. Cost represents purchase price together with any incidental costs of acquisition.

The profit or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset and is recognised in the income statement.

ANDE COMMONWEALTH OPERATIONS LIMITED (REGISTERED NUMBER: 11793519)

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


2. ACCOUNTING POLICIES - continued

Financial instruments
Financial instruments are classified and accounted for as financial assets, financial liabilities or equity instruments. according to the substance of the contractual arrangement. An equity instrument is any contract that evidences a residual interest in the assets of the company utter deducting all of its liabilities.

Financial assets
The Company has elected to apply the provision of Section 11 'Basic Financial instruments' and Section 12 'Other Financial instruments issues’ of FRS 102 to all ot‘its financial instruments.

Financial assets are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

Basic financial assets. which include trade and other receivables and cash and bank balances are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method, unless the arrangement constitutes a financial transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Financial liabilities
Basic financial liabilities which include trade and other payables are initially measured at transaction price and subsequently measured at amortised cost, unless the arrangement constitutes a financing transaction where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

ANDE COMMONWEALTH OPERATIONS LIMITED (REGISTERED NUMBER: 11793519)

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


4. TANGIBLE FIXED ASSETS
Computer
equipment
£
COST
Additions 1,749
At 31 December 2024 1,749
DEPRECIATION
Charge for year 194
At 31 December 2024 194
NET BOOK VALUE
At 31 December 2024 1,555

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by group undertakings 138,265 107,024
Other debtors 7,592 6,933
145,857 113,957

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Trade creditors 4,999 3,400
Taxation and social security 21,858 6,951
Other creditors 16,072 12,499
42,929 22,850

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

James Flood FCA (Senior Statutory Auditor)
for and on behalf of Hopper Williams & Bell Limited

8. ULTIMATE CONTROLLING PARTY

The directors regard ANDE Corporation to be the immediate and ultimate parent undertaking by virtue of holding 100% of the issued shares. and the largest group for which consolidated accounts are available.

A copy of the consolidated financial statements can be obtained from ANDE Corporation, 1860 Industrial Circle, Suite A, Longmont CO 80501, USA.

The directors do not consider there to be an ultimate controlling party.