ACCOUNTS - Final Accounts preparation

Registered number: 16011969

ANDERS HOLDING COMPANY LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2026

ANDERS HOLDING COMPANY LIMITED

REGISTERED NUMBER: 16011969

BALANCE SHEET

AS AT 31 MARCH 2026

		2026
Note		£

Fixed assets
Investments	4		100
			100
Current assets
Cash at bank and in hand	5	440,100
		440,100
Creditors: amounts falling due within one year	6	(439,870)
Net current assets			230
Total assets less current liabilities			330

Net assets			330

Capital and reserves
Called up share capital	7	100
Profit and loss account		230
		330

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ANDERS HOLDING COMPANY LIMITED

REGISTERED NUMBER: 16011969

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2026

The Directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question 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 financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

Mr T J Anders

Director

Date: 3 July 2026

The notes on pages 3 to 5 form part of these financial statements.

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ANDERS HOLDING COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2026

1.	General information

Anders Holding Company Limited is a private company limited by shares, registered in England and Wales. The Company was incorporated on 11 October 2024 and commenced trading on the same day.

The Company's registered office is The Old Inn, London Road, Postcombe, Thame, OX9 7ED.

The Company's registration number is 16011969.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.4

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.

2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the period was 2.

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ANDERS HOLDING COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2026

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	100
	At 31 March 2026	100

5.	Cash and cash equivalents
		2026
		£

	Cash at bank and in hand	440,100
		440,100

6.	Creditors: Amounts falling due within one year
		2026
		£

	Amounts owed to group undertakings	438,730
	Accruals and deferred income	1,140
		439,870

7.	Share capital
		2026
		£

		Allotted, called up and fully paid

		100 Ordinary shares shares of £1.00 each	100

50 ordinary shares were issued to both Mr T J Anders and Mrs S Anders during the year at par value.

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ANDERS HOLDING COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2026

8.	Related party transactions
	The Company has made use of the exemption in FRS102 paragraph 33.1A not to disclose transactions with 100% group companies.

9.	Controlling party

At the balance sheet date there was no controlling party.

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