REGISTERED NUMBER: 12142921 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

Anderson UK Holdings Limited

Page

Balance Sheet

1

FIXED ASSETS

1,031,476

504,733

CURRENT ASSETS

252,113

392,041

PREPAYMENTS AND ACCRUED INCOME

12,600

-

CREDITORS

Amounts falling due within one year

(28,718

)

(7,609

)

NET CURRENT ASSETS

235,995

384,432

TOTAL ASSETS LESS CURRENT LIABILITIES

1,267,471

889,165

CREDITORS

Amounts falling due after more than one year

(425,141

)

-

ACCRUALS AND DEFERRED INCOME

(2,776

)

(2,079

)

NET ASSETS

839,554

887,086

CAPITAL AND RESERVES

839,554

887,086

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Anderson UK Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12142921

Registered office:

1 St. Margarets Terrace

Cheltenham

Gloucestershire

GL50 4DT

The presentation currency of the financial statements is the Pound Sterling (£).

2.	AVERAGE NUMBER OF EMPLOYEES (INCLUDING DIRECTORS)

The average number of employees during the year was 1 (2025 - 1 ) .

3.	SECURED DEBTS

The company has granted a fixed charge in favour of a lender over certain assets of the business, as registered at Companies House. The charge secures the company’s obligations under its existing financing arrangements.

The charge includes a negative pledge, under which the company has agreed not to create any further security over the charged assets without the lender’s prior consent.

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

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

The director acknowledges his 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 20 October 2026 and were signed by:

B S Anderson - Director