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REGISTERED NUMBER: 13579836 (England and Wales)





















ANTHONY GIBBONS INVESTMENTS LTD

Report of the Director and

Unaudited Financial Statements

for the Year Ended 31 August 2024






ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)






Contents of the Financial Statements
for the Year Ended 31 August 2024




Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


ANTHONY GIBBONS INVESTMENTS LTD

Company Information
for the Year Ended 31 August 2024







DIRECTOR: A Gibbons





SECRETARY:





REGISTERED OFFICE: Shire Cottage
St Brides Wentlooge
Newport
NP10 8SF





REGISTERED NUMBER: 13579836 (England and Wales)





ACCOUNTANTS: Small Office Solutions
Greenways,
26 Forge Lane,
Bassaleg,
Newport
South Wales
NP10 8NG

ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)

Report of the Director
for the Year Ended 31 August 2024

The director presents his report with the financial statements of the company for the year ended 31 August 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of Activities in investment companies

DIRECTOR
A Gibbons held office during the whole of the period from 1 September 2023 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





A Gibbons - Director


31 May 2025

ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)

Income Statement
for the Year Ended 31 August 2024

31.8.24 31.8.23
Notes £    £    £    £   

TURNOVER 504,182 211,504

Cost of sales 295,486 109,417
GROSS PROFIT 208,696 102,087

Distribution costs 4,266 697
Administrative expenses 168,705 47,783
172,971 48,480
OPERATING PROFIT and
PROFIT BEFORE TAXATION 35,725 53,607

Tax on profit 6,788 10,303
PROFIT FOR THE FINANCIAL YEAR 28,937 43,304

ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)

Balance Sheet
31 August 2024

31.8.24 31.8.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 21,841 21,841

CURRENT ASSETS
Cash at bank 1,040 2,816

CREDITORS
Amounts falling due within one year 6 6,787 10,303
NET CURRENT LIABILITIES (5,747 ) (7,487 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

16,094

14,354

CREDITORS
Amounts falling due after more than one
year

7

17,353

16,050
NET LIABILITIES (1,259 ) (1,696 )

RESERVES
Retained earnings (1,259 ) (1,696 )
(1,259 ) (1,696 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 31 May 2025 and were signed by:





A Gibbons - Director


ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)

Notes to the Financial Statements
for the Year Ended 31 August 2024

1. STATUTORY INFORMATION

Anthony Gibbons Investments 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.

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.

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.

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.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. OPERATING PROFIT

The operating profit is stated after charging:

31.8.24 31.8.23
£    £   
Depreciation - owned assets - 14,039

ANTHONY GIBBONS INVESTMENTS LTD (REGISTERED NUMBER: 13579836)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 September 2023
and 31 August 2024 35,880
DEPRECIATION
At 1 September 2023
and 31 August 2024 14,039
NET BOOK VALUE
At 31 August 2024 21,841
At 31 August 2023 21,841

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Trade creditors (1 ) -
Taxation and social security 6,788 10,303
6,787 10,303

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.8.24 31.8.23
£    £   
Trade creditors 2,353 1,050
Other creditors 15,000 15,000
17,353 16,050