Animi Holdings Limited - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: 06742097 (England and Wales)

Financial Statements for the Year Ended 31 March 2017

for

Animi Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr C Amey

Mrs L Tomlinson

REGISTERED OFFICE:

Rosanne House 3rd Floor

Parkway

Welwyn Garden City

Hertfordshire

AL8 6HG

REGISTERED NUMBER:

06742097 (England and Wales)

SENIOR STATUTORY AUDITOR:

Andrew Groucott

AUDITOR:

Groucott Moor Limited

Lombard House

Cross Keys

Lichfield

Staffordshire

WS13 6DN

FIXED ASSETS

Investments

3

727,952

727,952

CREDITORS

Amounts falling due within one year

4

634,355

634,355

NET CURRENT LIABILITIES

(634,355

)

(634,355

)

TOTAL ASSETS LESS CURRENT LIABILITIES

93,597

93,597

CAPITAL AND RESERVES

Called up share capital

225,000

225,000

Retained earnings

(131,403

)

(131,403

)

SHAREHOLDERS' FUNDS

93,597

93,597

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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 on 19 December 2017 and were signed on its behalf by:

Mr C Amey - Director

1.	STATUTORY INFORMATION

Animi Holdings 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous period.

Preparation of consolidated financial statements

The financial statements contain information about Animi Holdings Limited as an individual company

and do not contain consolidated financial information as the parent of a group. The company has

taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial

statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at 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.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

At 1 April 2016

and 31 March 2017

727,952

NET BOOK VALUE

At 31 March 2017

727,952

At 31 March 2016

727,952

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.17

31.3.16

£

£

Amounts owed to group undertakings

634,355

634,355

5.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditor was unqualified.

Andrew Groucott (Senior Statutory Auditor)

for and on behalf of Groucott Moor Limited