REGISTERED NUMBER: 14715081 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2026

for

Old Co-Op Annesley Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

6

DIRECTORS:

Mr Emmanuel Amaechi Agalamanyi

Mrs Rajvinder Wahiwala - Patel

REGISTERED OFFICE:

143 Eastfield Road

Peterborough

United Kingdom

PE1 4AU

REGISTERED NUMBER:

14715081 (England and Wales)

ACCOUNTANTS:

Accountancy Solutions

143 Eastfield Road

Peterborough

Cambridgeshire

PE1 4AU

FIXED ASSETS

Tangible assets

4

270,000

270,000

CURRENT ASSETS

Debtors

5

250

250

Cash at bank and in hand

357

887

607

1,137

CREDITORS

Amounts falling due within one year

6

21,306

18,506

NET CURRENT LIABILITIES

(20,699

)

(17,369

)

TOTAL ASSETS LESS CURRENT LIABILITIES

249,301

252,631

CREDITORS

Amounts falling due after more than one year

7

270,000

270,000

NET LIABILITIES

(20,699

)

(17,369

)

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

9

(20,799

)

(17,469

)

SHAREHOLDERS' FUNDS

(20,699

)

(17,369

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 August 2026 and were signed on its behalf by:

Mr Emmanuel Amaechi Agalamanyi - Director

1.	STATUTORY INFORMATION

Old Co-Op Annesley Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 April 2025

and 31 March 2026

270,000

NET BOOK VALUE

At 31 March 2026

270,000

At 31 March 2025

270,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Other debtors

250

250

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Solicitor Account

-

7,116

Other creditors

1,722

1,758

Directors' current accounts

17,984

8,832

Accrued expenses

1,600

800

21,306

18,506

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.26

31.3.25

£

£

A & K Properties Synergy Ltd

270,000

270,000

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.26

31.3.25

value:

£

£

100

Ordinary

1

100

100

9.

RESERVES

Retained

earnings

£

At 1 April 2025

(17,469

)

Deficit for the year

(3,330

)

At 31 March 2026

(20,799

)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2026 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Accountancy Solutions

143 Eastfield Road

Peterborough

Cambridgeshire

PE1 4AU

Date: .............................................