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Company registration number: 13139368
Annex Services Limited
Unaudited filleted financial statements
31 January 2026
Annex Services Limited
Contents
Directors and other information
Directors report
Statement of financial position
Notes to the financial statements
Annex Services Limited
Directors and other information
Directors Hana Yassin
Nora Ibrahim
Company number 13139368
Registered office 147 Albury Drive
Pinner
HA5 3RJ
Accountants MyGoTo Accountants Limited
Neal's Corner Suite 20
2 Bath Road
Hounslow
TW3 3HJ
Annex Services Limited
Directors report
Year ended 31 January 2026
The directors present their report and the unaudited financial statements of the company for the year ended 31 January 2026.
Directors
The directors who served the company during the year were as follows:
Hana Yassin
Nora Ibrahim
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 20 October 2026 and signed on behalf of the board by:
Hana Yassin
Director
Annex Services Limited
Statement of financial position
31 January 2026
2026 2025
Note £ £ £ £
Fixed assets
Tangible assets 5 970 1,213
Investments 6 4,020 -
_______ _______
4,990 1,213
Current assets
Debtors 7 308,795 214,747
Cash at bank and in hand 72,363 50,327
_______ _______
381,158 265,074
Creditors: amounts falling due
within one year 8 ( 101,711) ( 89,317)
_______ _______
Net current assets 279,447 175,757
_______ _______
Total assets less current liabilities 284,437 176,970
_______ _______
Net assets 284,437 176,970
_______ _______
Capital and reserves
Called up share capital 300 300
Profit and loss account 284,137 176,670
_______ _______
Shareholders funds 284,437 176,970
_______ _______
For the year ending 31 January 2026 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 financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 20 October 2026 , and are signed on behalf of the board by:
Hana Yassin
Director
Company registration number: 13139368
Annex Services Limited
Notes to the financial statements
Year ended 31 January 2026
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 147 Albury Drive, Pinner, HA5 3RJ.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Tangible assets
tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Fittings fixtures and equipment - 20 % reducing balance
If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
Defined contribution plans
Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund. When contributions are not expected to be settled wholly within 12 months of the end of the reporting date in which the employees render the related service, the liability is measured on a discounted present value basis. The unwinding of the discount is recognised in finance costs in profit or loss in the period in which it arises.
4. Staff costs
The average number of persons employed by the company during the year amounted to 9 (2025: 10 ).
The aggregate payroll costs incurred during the year were:
2026 2025
£ £
Wages and salaries 144,404 125,728
Social security costs 3,627 7,882
Other pension costs 1,775 1,141
_______ _______
149,806 134,751
_______ _______
5. Tangible assets
Fixtures, fittings and equipment Total
£ £
Cost
At 1 February 2025 and 31 January 2026 2,961 2,961
_______ _______
Depreciation
At 1 February 2025 1,748 1,748
Charge for the year 243 243
_______ _______
At 31 January 2026 1,991 1,991
_______ _______
Carrying amount
At 31 January 2026 970 970
_______ _______
At 31 January 2025 1,213 1,213
_______ _______
6. Investments
Other loans Total
£ £
Cost
At 1 February 2025 - -
Additions 4,020 4,020
_______ _______
At 31 January 2026 4,020 4,020
_______ _______
Impairment
At 1 February 2025 and 31 January 2026 - -
_______ _______
Carrying amount
At 31 January 2026 4,020 4,020
_______ _______
At 31 January 2025 - -
_______ _______
7. Debtors
2026 2025
£ £
Trade debtors 278,795 164,777
Other debtors 30,000 49,970
_______ _______
308,795 214,747
_______ _______
8. Creditors: amounts falling due within one year
2026 2025
£ £
Corporation tax 91,290 73,994
Social security and other taxes 2,028 4,404
Other creditors 8,393 10,919
_______ _______
101,711 89,317
_______ _______