Annie Group Limited

Annie Group Limited
Contents Page
For the Period 01 August 2024 to 31 August 2025

Statement of Financial Position	1
Notes to the Financial Statements	2

Registered Number: 14997781 Annie Group Limited
Statement of Financial Position
As at 31 August 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	100	100
		100	100
Current assets
Debtors		2	2
Creditors: amount falling due within one year		(802)	(100)
Net current assets		(800)	(98)

Total assets less current liabilities		(700)	2
Creditors: amount falling due after more than one year		(634)	-
Net assets		(1,334)	2

Capital and reserves
Called up share capital	4	2	2
Profit and loss account		(1,336)	-
Shareholders' funds		(1,334)	2

For the period ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
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.

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

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The directors' of the company have elected not to include the Income Statement within the financial statements.

The financial statements were approved by the board of directors on 28 August 2026 and were signed on its behalf by:

-------------------------------
J Zhang
Director

1

Annie Group Limited
Notes to the Abridged Financial Statements
For the Period 01 August 2024 to 31 August 2025

General Information

Annie Group Limited is a company limited by shares and is incorporated in England and Wales. The address of the registered office is Unit 25 Cannon Park Centre, Lynchgate Road, Coventry, West Midlands, CV4 7EH. The nature of the company's operations and its principal activity was that of a holding company.

1.

Accounting policies

Significant accounting policies

The company's financial statements have been prepared in compliance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' and the Companies Act 2006.

The financial statements have been prepared under the historical cost convention and on a going concern basis. The financial statements comprise the unaudited financial statements of the company up to 31 July each year, and are stated in pound sterling, the company's functional and presentational currency.

The principal accounting policies applied in the preparation of these financial statements are set out below, these policies have been applied consistently to all the periods presented, unless otherwise stated.

Going concern basis

The directors have formed a judgement, at the time of approving the financial statements, that there is an expectation that the Company, with the support of its shareholders, has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements as set out in the going concern section of the Directors' Report.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Employees and Directors Average number of employees during the period was 2 (2024 : 2).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 August 2024	100	100
Additions	-	-
Disposals	-	-
At 31 August 2025	100	100

4.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
2 Ordinary shares of £1.00 each	2		2
	2		2

2

Registered Number: 14997781

Abridged Accounts

for the period ended 31 August 2025
for
ANNIE GROUP LIMITED