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REGISTERED NUMBER: 02634375 (England and Wales)















Affinitus Group Limited

Abbreviated Unaudited Accounts for the Year Ended 31 December 2015





Affinitus Group Limited (Registered number: 02634375)






Contents of the Abbreviated Accounts
for the Year Ended 31 December 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4
Affinitus Group Limited

Company Information
for the Year Ended 31 December 2015







DIRECTORS: P J Hardy
Mrs S Simmonds





REGISTERED OFFICE: Unit 4-5 Grove Dairy Farm
Business Centre
Bobbing Hill
Sittingbourne
Kent
ME9 8NY





REGISTERED NUMBER: 02634375 (England and Wales)





ACCOUNTANTS: Aggarwal & Co Limited
Chartered Accountants
5 London Road
Rainham
Gillingham
Kent
ME8 7RG
Affinitus Group Limited (Registered number: 02634375)

Abbreviated Balance Sheet
31 December 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 2 3,990 -
Tangible assets 3 39,359 32,793
Investments 4 161 161
43,510 32,954

CURRENT ASSETS
Stocks 2,261 1,937
Debtors 276,669 556,307
Cash at bank and in hand 772,552 432,355
1,051,482 990,599
CREDITORS
Amounts falling due within one year 656,208 643,563
NET CURRENT ASSETS 395,274 347,036
TOTAL ASSETS LESS CURRENT
LIABILITIES

438,784

379,990

PROVISIONS FOR LIABILITIES 6,857 5,320
NET ASSETS 431,927 374,670

CAPITAL AND RESERVES
Called up share capital 5 10,000 10,000
Profit and loss account 421,927 364,670
SHAREHOLDERS' FUNDS 431,927 374,670

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 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.
Affinitus Group Limited (Registered number: 02634375)

Abbreviated Balance Sheet - continued
31 December 2015


The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 14 June 2016 and were signed on its behalf by:




P J Hardy - Director



Mrs S Simmonds - Director

Affinitus Group Limited (Registered number: 02634375)

Notes to the Abbreviated Accounts
for the Year Ended 31 December 2015

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover
Turnover represents net invoiced sales of goods, excluding value added tax, except in respect of service contracts
where turnover is recognised when the company obtains the right to consideration.

Goodwill
Acquired goodwill is written off in equal annual instalments over its estimated useful economic life. The
goodwill has been fully amortised as at 31 December 2013.

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 - 25% on reducing balance
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance
Office equipment - 25% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow
moving items.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. INTANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2015 183,302
Additions 5,985
At 31 December 2015 189,287
AMORTISATION
At 1 January 2015 183,302
Amortisation for year 1,995
At 31 December 2015 185,297
NET BOOK VALUE

At 31 December 2015 3,990
At 31 December 2014 -
Affinitus Group Limited (Registered number: 02634375)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 December 2015

3. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2015 169,000
Additions 17,588
At 31 December 2015 186,588
DEPRECIATION
At 1 January 2015 136,207
Charge for year 11,022
At 31 December 2015 147,229
NET BOOK VALUE
At 31 December 2015 39,359
At 31 December 2014 32,793

4. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2015
and 31 December 2015 161
NET BOOK VALUE
At 31 December 2015 161
At 31 December 2014 161

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Freshware Limited
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves 100 100

Chefserve Ltd
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves 1 1
Affinitus Group Limited (Registered number: 02634375)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 December 2015

4. FIXED ASSET INVESTMENTS - continued

Merit Technology (UK) Ltd
Nature of business: Provision of information technology consultancy.
%
Class of shares: holding
Ordinary 60.00
31.8.15 31.8.14
£    £   
Aggregate capital and reserves 64,911 28,010
Profit for the year 36,901 27,910

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
100,000 Ordinary 10p 10,000 10,000

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 December 2015 and
31 December 2014:

2015 2014
£    £   
P J Hardy
Balance outstanding at start of year 2,942 15,625
Amounts advanced 207,409 2,942
Amounts repaid (210,351 ) (15,625 )
Balance outstanding at end of year - 2,942

Mrs S Simmonds
Balance outstanding at start of year 8,173 10,228
Amounts advanced 17,029 8,173
Amounts repaid (23,432 ) (10,228 )
Balance outstanding at end of year 1,770 8,173

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