Affinitas Bidco Limited - Period Ending 2022-05-31

Affinitas Bidco Limited

Directors' Report for the Period from 9 November 2021 to 31 May 2022

The directors present their report and the financial statements for the period from 9 November 2021 to 31 May 2022.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Incorporation

The company was incorporated on 9 November 2021.

Change of company name

The company changed its name from Oakley Venus Bidco Limited to Affinitas Bidco Limited effective from 4 July 2022.

Directors of the company

The directors who held office during the period were as follows:

Jonathan Clapham (appointed 9 November 2021 and ceased 17 November 2022)

Sam Fenton-Whittet (appointed 9 November 2021 and ceased 17 November 2022)

The following directors were appointed after the period end:

Victor Lundsten (appointed 13 June 2022)

Simon Haywood (appointed 17 November 2022)

Going concern

The company continues to have the financial support of the directors and group. As such, the directors consider it appropriate to continue to report on a going concern basis.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 22 February 2023 and signed on its behalf by:
 

......................................... Simon Haywood Director

Affinitas Bidco Limited

(Registration number: 13733064)
Balance Sheet as at 31 May 2022

	2022 £
Current assets	1,720,001
Creditors: Amounts falling due within one year	(1,790,341)
Total assets less current liabilities	(70,340)
Accruals and deferred income	(1,933,265)
	(2,003,605)
Capital and reserves	(2,003,605)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company was formerly known as Oakley Venus Bidco Limited.

The address of its registered office is:
1 Barthomolew Lane
London
EC2N 2AX
United Kingdom

These financial statements were authorised for issue by the Board on 22 February 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

For the financial period ending 31 May 2022 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; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Affinitas Bidco Limited

(Registration number: 13733064)
Balance Sheet as at 31 May 2022

Approved and authorised by the Board on 22 February 2023 and signed on its behalf by:
 

......................................... Simon Haywood Director