REGISTERED NUMBER: 08317985 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2026

FOR

ANGLEZARK LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

M P Kelly

Mrs P H Kelly

REGISTERED OFFICE:

c/o CBHC Ltd

Steeple House, Suite 3, First Floor

Church Lane

Chelmsford

Essex

CM1 1NH

REGISTERED NUMBER:

08317985 (England and Wales)

ACCOUNTANTS:

CBHC Limited

Suite 3, Steeple House

Church Lane

Chelmsford

Essex

CM1 1NH

FIXED ASSETS

Tangible assets

4

707,446

707,446

CURRENT ASSETS

Debtors

5

24,000

22,038

Investments

6

59,460

50,741

Cash at bank

46,844

61,888

130,304

134,667

CREDITORS

Amounts falling due within one year

7

(182,150

)

(517,486

)

NET CURRENT LIABILITIES

(51,846

)

(382,819

)

TOTAL ASSETS LESS CURRENT LIABILITIES

655,600

324,627

CREDITORS

Amounts falling due after more than one year

8

(318,500

)

-

NET ASSETS

337,100

324,627

CAPITAL AND RESERVES

Called up share capital

9

2

2

Retained earnings

337,098

324,625

SHAREHOLDERS' FUNDS

337,100

324,627

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 9th October 2026 and were signed on its behalf by:

M P Kelly - Director

1.	STATUTORY INFORMATION

Anglezark Limited 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.

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

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 represents an allocation of profits from a trading LLP and ad hoc commercial property advice.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Unlisted investments

Unlisted Investments refer to investments held by the company and managed by third parties. These investments are measured at fair value at the reporting date and changes in fair value are recognised through the profit and loss

Other investments

Other investments refer to investment assets held by the company. These investments are held at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1st April 2025

and 31st March 2026

707,446

10,985

718,431

DEPRECIATION

At 1st April 2025

and 31st March 2026

-

10,985

10,985

NET BOOK VALUE

At 31st March 2026

707,446

-

707,446

At 31st March 2025

707,446

-

707,446

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

24,000

20,588

Other debtors

-

1,450

24,000

22,038

6.	CURRENT ASSET INVESTMENTS

2026

2025

£

£

Unlisted investments

50,460

41,741

Other investments

9,000

9,000

59,460

50,741

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Bank loans and overdrafts

-

318,500

Trade creditors

4,156

15,929

Taxation and social security

16,484

11,783

Other creditors

161,510

171,274

182,150

517,486

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Bank loans

318,500

-

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

1

Ordinary

£1

1

1

1

Ordinary A

£1

1

1

2

2

10.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date the company owed the directors £155,125 (2025 £153,503).

11.	RELATED PARTY DISCLOSURES

Within other creditors is a balance owed to Huntingdon Group Ltd of £331 (2025:£331), a company in which the director has an interest.

12.	ULTIMATE CONTROLLING PARTY

The controlling party is M P Kelly.