ANGLO ORIENTAL IMPORT, EXPORT, & DISTRIBUTION CO. LTD Accounts






ANGLO ORIENTAL IMPORT, EXPORT, & DISTRIBUTION CO. LTD

	Company No. 12673470
		Information for Filing with The Registrar
		31 December 2024

at	31 December 2024
Company No.		12673470	Notes	2024	2023
				£	£






Current assets

	Debtors		4	7,017	48,269

	Cash at bank and in hand			28	25
				7,045	48,294
Creditors: Amount falling due within one year			5	(17,645)	(48,286)
Net current (liabilities)/assets				(10,600)	8
Total assets less current liabilities				(10,600)	8




Net (liabilities)/assets				(10,600)	8

Capital and reserves
	Called up share capital			1	1



	Profit and loss account		6	(10,601)	7

Total equity				(10,600)	8



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

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

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 29 September 2025 and signed on its behalf by:
E. Eliaz
Director
29 September 2025

for the year ended 31 December 2024

General information

ANGLO ORIENTAL IMPORT, EXPORT, & DISTRIBUTION CO. LTD is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 12673470

Its registered office is:

Unit 3

The Quad

Great Marlings

Luton

LU2 8EF

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Going concern

The financial statements were prepared on a going concern basis as the parent company has guaranteed to ensure enough working capital in the Company to continue trading for the foreseeable future.

Accounting policies

Turnover

Turnover is measured at the fair value of the consideration received or receivable.

Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3	Employees
			2024	2023
			Number	Number
		The average monthly number of employees (including directors) during the year was:	1	1

4	Debtors
			2024	2023
			£	£
		Trade debtors	-	1,604
		Amounts owed by group undertakings	7,017	46,665






			7,017	48,269

5	Creditors:
		amounts falling due within one year
			2024	2023
			£	£





		Amounts owed to group undertakings	17,645	-
		Taxes and social security	-	45,089
		Loans from directors	-	197

		Accruals and deferred income	-	3,000
			17,645	48,286

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.

7	Dividends
			2024	2023
			£	£
		Dividends for the period:
		Dividends paid in the period	-	13,950

			-	13,950

		Dividends by type:
		Equity dividends	-	13,950
			-	13,950

Related party disclosures

Transactions with related parties

The company has taken advantage of the exemption available according to FRS 102 1A "Related party disclosure" not to disclose transactions entered into between two or more members of a group that are wholly owned.

Ultimate Controlling Party

The company's ultimate controlling party is Sporting Wholesale Holdings Limited by virtue of its ownership of 100% of the issued share capital in the company.