Anpro Holdings Limited Accounts






Anpro Holdings Limited
	Company No. 02320885
		Information for Filing with The Registrar
		31 December 2017

The Directors present their report and the accounts for the year ended 31 December 2017.

Principal activities
The principal activity of the company during the year under review was that of group holding company.




Directors

The Directors who served at any time during the year were as follows:

J. O'Hara
S. O'Hara


































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

J. O'Hara
Director
04 September 2018

at	31 December 2017

Company No.		02320885	Notes	2017	2016
				£	£






Current assets

	Debtors		2	20,000	20,000

	Cash at bank and in hand			693	693
				20,693	20,693
Creditors: Amount falling due within one year			3	(20,191)	(20,191)
Net current assets				502	502
Total assets less current liabilities				502	502




Net assets				502	502

Capital and reserves
	Called up share capital			500	500


	Capital redemption reserve		4	2	2


Total equity				502	502


These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 December 2017 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 04 September 2018

And signed on its behalf by:

S. O'Hara
Director

for the year ended 31 December 2017

Accounting policies

Basis of preparation

The accounts have been prepared in accordance with FRS 102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard) and the Companies Act 2006 . There were no material departures from that standard.

The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the accounting policies set out below.

2	Debtors
			2017	2016
			£	£






		Other debtors	20,000	20,000

			20,000	20,000

3	Creditors:
		amounts falling due within one year
			2017	2016
			£	£





		Amounts owed to group undertakings	20,191	20,191





			20,191	20,191

4	Reserves
			Capital redemption reserve	Total other reserves
			£	£



		Transfers	2	2
		At 31 December 2016 and 1 January 2017	2	2



		At 31 December 2017	2	2


		Capital redemption reserve - records the nominal value of shares repurchased by the company.

5	Dividends
			2017	2016
			£	£
		Dividends for the period:
		Dividends paid in the period	127,238	136,847

			127,238	136,847

		Dividends by type:

		Equity dividends	127,238	136,847
			127,238	136,847

Related party disclosures

Controlling party

Immediate controlling party

No single party controls the company.

Additional information

Its registered number is:

02320885

Its registered office is:

1 Northumberland Avenue

London

WC2N 5BW