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Unaudited Financial Statements for the Year Ended 31 December 2024

for

Anjo Investments Limited

Anjo Investments Limited (Registered number: 06282812)






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


Anjo Investments Limited

Company Information
for the Year Ended 31 December 2024







DIRECTOR: GJ Boeschoten





SECRETARY:





REGISTERED OFFICE: 9 Urban Hive
Theydon Road
Clapton
London
E5 9BQ





REGISTERED NUMBER: 06282812 (England and Wales)





ACCOUNTANTS: Peter Upton
Bridge House
2 Bridge Avenue
Maidenhead
Berkshire
SL6 1RR

Anjo Investments Limited (Registered number: 06282812)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Investment property 4 1,288,827 1,263,556

CURRENT ASSETS
Cash at bank 3,789 67,797

CREDITORS
Amounts falling due within one year 5 139,444 148,318
NET CURRENT LIABILITIES (135,655 ) (80,521 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,153,172

1,183,035

CREDITORS
Amounts falling due after more than one year 6 97,724 205,000
NET ASSETS 1,055,448 978,035

CAPITAL AND RESERVES
Called up share capital 7 35,000 35,000
Fair value reserve 8 467,574 442,303
Retained earnings 552,874 500,732
SHAREHOLDERS' FUNDS 1,055,448 978,035

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 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 5 June 2025 and were signed by:





GJ Boeschoten - Director


Anjo Investments Limited (Registered number: 06282812)

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

1. STATUTORY INFORMATION

Anjo Investments 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 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 as modified by the revaluation of certain assets.

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
Turnover represents rent receivable, net of value added tax.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Financial instruments
The company only has financial assets and liabilities of a kind that qualify as basic financial instruments,which are initially recognised at transaction value and subsequently measured at their settlement value.

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.

3. EMPLOYEES AND DIRECTORS

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

Anjo Investments Limited (Registered number: 06282812)

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2024 1,263,556
Revaluations 25,271
At 31 December 2024 1,288,827
NET BOOK VALUE
At 31 December 2024 1,288,827
At 31 December 2023 1,263,556

Investment property was valued by the director at open market value in December 2024. If the property is sold at that value, then tax of £51,473 (2023 £45,156) would be payable.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Preference shares 125,000 125,000
Amounts owed to group undertakings - 10,442
Tax 13,697 12,234
Other creditors 747 642
139,444 148,318

The £1 Redeemable Preference shares are non-voting, nil dividend shares, redeemable at one month's notice by the company or by the shareholder.

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed to group undertakings 97,724 205,000

£205,000 is repayable on 31 March 2026 and is secured by a legal charge over the property owned by the company.

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
35,000 Ordinary £1 35,000 35,000

The £1 Redeemable Preference shares are non-voting, nil dividends shares, redeemable at one month's notice by the company or by the shareholder.

8. RESERVES
Fair
value
reserve
£   
At 1 January 2024 442,303
Property revaluation 25,271

At 31 December 2024 467,574

Anjo Investments Limited (Registered number: 06282812)

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

9. ULTIMATE CONTROLLING PARTY

The company is a 100% subsidiary of Adot BV, a company incorporated in the Netherlands, and its ultimate parent company is Katsjo BV, also a company incorporated in the Netherlands. The ultimate controller is Mr GJ Boeschoten, as a result of his shareholding in Katsjo BV.