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Company Registration No. 12796245 (England and Wales)
ANATIDAE HOLDINGS LTD Unaudited accounts for the year ended 31 July 2025
ANATIDAE HOLDINGS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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ANATIDAE HOLDINGS LTD Company Information for the year ended 31 July 2025
Directors
Yulia Rorstrom Anastasiya Malysheva
Company Number
12796245 (England and Wales)
Registered Office
33 North Audley Street London W1K 6ZQ
Accountants
Pluto Consultancy Ltd 5 Warham Road Harrow Middlesex HA3 7JE
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ANATIDAE HOLDINGS LTD Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
100
100
Current assets
Debtors
5
225,053
225,123
Creditors: amounts falling due within one year
6
(112)
(72)
Net current assets
224,941
225,051
Net assets
225,041
225,151
Capital and reserves
Called up share capital
123
123
Share premium
599,977
599,977
Profit and loss account
(375,059)
(374,949)
Shareholders' funds
225,041
225,151
For the year ending 31 July 2025 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 December 2025 and were signed on its behalf by
Yulia Rorstrom Director Company Registration No. 12796245
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ANATIDAE HOLDINGS LTD Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
ANATIDAE HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 12796245. The registered office is 33 North Audley Street, London, W1K 6ZQ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard. During the year, certain comparative amounts have been reclassified to ensure consistency with the presentation adopted in the current year. The reclassifications have no impact on the previously reported profit or loss, net assets, or total comprehensive income for the prior period.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 August 2024
100
Valuation at 31 July 2025
100
Company owns 100% shares of its subsidiary company DD Brands Ltd, 100 shares at nominal value of £1 each at the balance sheet date.
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
31,552
8,969
Amounts falling due after more than one year
Amounts due from group undertakings etc.
193,501
216,154
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
73
33
Other creditors
39
39
112
72
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ANATIDAE HOLDINGS LTD Notes to the Accounts for the year ended 31 July 2025
7
Transactions with related parties
Anatidae Holdings Ltd ( who owns 100% of DD Brands Ltd) has funded the company with interest free long-term loan, at the end of the financial year subsidiary company DD Brands Ltd owed net of £193,501 to Anatidae Holdings Ltd (2024 - Net of £216,154)
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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