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REGISTERED NUMBER: 04527451 (England and Wales)



UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

ANNESS LTD

ANNESS LTD (REGISTERED NUMBER: 04527451)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ANNESS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2024







DIRECTORS: T Gage
F A Gage





SECRETARY: T Gage





REGISTERED OFFICE: Hamilton House
Cobblers Green
Felstead
Dunmow
Essex
CM6 3LX





REGISTERED NUMBER: 04527451 (England and Wales)





ACCOUNTANTS: Lucentum Business Services Ltd
Beckwith Barn
Warren Estate
Lordship Road
Chelmsford
Essex
CM1 3WT

ANNESS LTD (REGISTERED NUMBER: 04527451)

BALANCE SHEET
30 SEPTEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investment property 5 245,120 -

CURRENT ASSETS
Debtors 6 100 100
Cash at bank 7 2,361 73,067
2,461 73,167
CREDITORS
Amounts falling due within one year 8 191,642 13,852
NET CURRENT (LIABILITIES)/ASSETS (189,181 ) 59,315
TOTAL ASSETS LESS CURRENT
LIABILITIES

55,939

59,315

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 55,839 59,215
SHAREHOLDERS' FUNDS 55,939 59,315

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 25 June 2025 and were signed on its behalf by:





T Gage - Director


ANNESS LTD (REGISTERED NUMBER: 04527451)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1. STATUTORY INFORMATION

Anness 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.

The presentation currency of the financial statements is the Pound Sterling (£).


Monetary amounts are rounded to the nearest Pound Sterling (£).

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
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, , value added tax and other sales taxes. Turnover is recognised on an accruals basis.

Turnover represents amounts receivable for the provision of the company's principal activity. Revenue is recognised over the period the service is completed and the period the rental relates to.

Investment property
Investment properties are properties held to earn rentals and/or capital appreciation. Investment properties are initially measured at cost, including transaction costs. Subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investments properties are included in profit or loss in the period in which they arise.

Taxation
Taxation for the year comprises current 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 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 245,120
At 30 September 2024 245,120
NET BOOK VALUE
At 30 September 2024 245,120

ANNESS LTD (REGISTERED NUMBER: 04527451)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5. INVESTMENT PROPERTY - continued

The fair value of the property at 30 September 2024 has been arrived at on the basis of a valuation carried out by Mr T Gage, a director of the company who is not a professionally qualified valuer. The valuation was arrived at by reference to market evidence and the recent transaction values on acquisition.

The historical cost of the investment property was £245,120. No depreciation was charged.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 100 100

7. CASH AT BANK
2024 2023
£    £   
Barclays Current Account 2,268 72,974
Barclays Deposit Account 93 93
2,361 73,067

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 270 1,222
Other creditors 191,372 12,630
191,642 13,852

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included within other creditors at the balance sheet is an amount of £190,227 (2022: £12,235) due to the directors of the company.