Affect Group Limited

	Page
Abridged Balance Sheet	1—2
Notes to the Abridged Financial Statements	3

Registered number: 9677208

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors		175,779		-
Cash at bank and in hand		140,000		200,001

		315,779		200,001
NET CURRENT ASSETS (LIABILITIES)			315,779		200,001

TOTAL ASSETS LESS CURRENT LIABILITIES			315,779		200,001

NET ASSETS			315,779		200,001

CAPITAL AND RESERVES
Called up share capital	3		1		1
Profit and Loss Account			315,778		200,000

SHAREHOLDERS' FUNDS			315,779		200,001

Page 1

Page 2

Affect Group Limited

Abridged Balance Sheet (continued)

As At 31 March 2025

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 March 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Nicholas Johnson

Director

15 December 2025

The notes on page 3 form part of these financial statements.

1. General Information

Affect Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 9677208 . The registered office is C/O Affect Group, Simpsons Fm, Pentlow, Suffolk, CO10 7JT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1	1

4. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 April 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 31 March 2025
	£	£	£	£	£
Mr Nicholas Johnson	-	75,500	-	-	75,500

The above loan is unsecured, interest free and repayable on demand. The amount was advanced on 19 March 2025 and cleared on 1 April 2025 as a dividend.