ANOMALY_GROUP_HOLDINGS_LT - Accounts

ANOMALY GROUP HOLDINGS LTD - Company Information

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Company Registration No. 08568624 (England and Wales)

ANOMALY GROUP HOLDINGS LTD

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2015

ANOMALY GROUP HOLDINGS LTD

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

ANOMALY GROUP HOLDINGS LTD

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2015

- 1 -

2015

2014

Notes

Fixed assets

Investments

593,920

Current assets

Debtors

Creditors: amounts falling due within one year

(102)

Net current (liabilities)/assets

(101)

Total assets less current liabilities

593,819

Capital and reserves

Called up share capital

Revaluation reserve

593,818

Shareholders' funds

593,819

For the financial year ended 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 30 October 2015

Mr P Austin

Director

Company Registration No. 08568624

ANOMALY GROUP HOLDINGS LTD

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2015

- 2 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention modified to include the revaluation of freehold land and buildings and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

1.3

Group accounts

The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

Fixed assets

Investments

Cost or valuation

At 1 July 2014

Additions

102

Revaluation

593,818

At 31 March 2015

593,920

Holdings of more than 20%

The company holds more than 20% of the share capital of the following companies:

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

The Life Channel Group Ltd

England

Ordinary

100.00

Anomaly Finance Limited

England

Ordinary

100.00

Anomaly Interactive Limited

England

Ordinary

100.00

ANOMALY GROUP HOLDINGS LTD

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2015

Fixed assets

(Continued)

- 3 -

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Capital and reserves

Profit/(loss) for the year

2015

Principal activity

The Life Channel Group Ltd

Installation of Life Channel in schools and prisons and to sell media on the Life Channel network of surgeries

427,688

215,887

Anomaly Finance Limited

Dormant

Anomaly Interactive Limited

Provision of content creation and field and help desk services to the media industry

166,231

158,130

Share capital

2015

2014

Allotted, called up and fully paid

1 ordinary of £1 each