Box 4 Consulting Limited 08897005 false 2022-03-01 2023-02-28 2023-02-28 The principal activity of the company is Management consultancy activities other than financial management Digita Accounts Production Advanced 6.30.9574.0 true true 08897005 2022-03-01 2023-02-28 08897005 2023-02-28 08897005 bus:OrdinaryShareClass1 2023-02-28 08897005 core:CurrentFinancialInstruments 2023-02-28 08897005 core:CurrentFinancialInstruments core:WithinOneYear 2023-02-28 08897005 core:OfficeEquipment 2023-02-28 08897005 bus:SmallEntities 2022-03-01 2023-02-28 08897005 bus:AuditExemptWithAccountantsReport 2022-03-01 2023-02-28 08897005 bus:FullAccounts 2022-03-01 2023-02-28 08897005 bus:SmallCompaniesRegimeForAccounts 2022-03-01 2023-02-28 08897005 bus:RegisteredOffice 2022-03-01 2023-02-28 08897005 bus:Director1 2022-03-01 2023-02-28 08897005 bus:OrdinaryShareClass1 2022-03-01 2023-02-28 08897005 bus:PrivateLimitedCompanyLtd 2022-03-01 2023-02-28 08897005 core:OfficeEquipment 2022-03-01 2023-02-28 08897005 countries:EnglandWales 2022-03-01 2023-02-28 08897005 2022-02-28 08897005 core:OfficeEquipment 2022-02-28 08897005 2021-03-01 2022-02-28 08897005 2022-02-28 08897005 bus:OrdinaryShareClass1 2022-02-28 08897005 core:CurrentFinancialInstruments 2022-02-28 08897005 core:CurrentFinancialInstruments core:WithinOneYear 2022-02-28 08897005 core:OfficeEquipment 2022-02-28 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 08897005

Box 4 Consulting Limited

Unaudited Filleted Financial Statements

for the Year Ended 28 February 2023

 

Box 4 Consulting Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 5

 

Box 4 Consulting Limited

(Registration number: 08897005)
Balance Sheet as at 28 February 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

4

99

270

Current assets

 

Debtors

5

3,700

3,659

Cash at bank and in hand

 

4,959

2,965

 

8,659

6,624

Creditors: Amounts falling due within one year

6

(6,594)

(4,538)

Net current assets

 

2,065

2,086

Net assets

 

2,164

2,356

Capital and reserves

 

Called up share capital

7

100

100

Retained earnings

2,064

2,256

Shareholders' funds

 

2,164

2,356

For the financial year ending 28 February 2023 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 year 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 November 2023 and signed on its behalf by:
 

.........................................
M J Lusby
Director

 

Box 4 Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2023

1

General information

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

The address of its registered office is:
12 Barkers Mead
Yate
Bristol
BS37 7LF

These financial statements were authorised for issue by the Board on 20 November 2023.

2

Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Revenue recognition

Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for services rendered, stated net of discounts and of Value Added Tax.

Tax

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively.

Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Tangible assets

Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

 

Box 4 Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2023 (continued)

2

Accounting policies (continued)

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Office equipment

25% Straight Line

Financial instruments

Classification
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
 Recognition and measurement
Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
 Impairment
Debt instruments are subsequently measured at amortised cost

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

Box 4 Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2023 (continued)

4

Tangible assets

Office equipment
£

Total
£

Cost or valuation

At 1 March 2022

3,134

3,134

At 28 February 2023

3,134

3,134

Depreciation

At 1 March 2022

2,864

2,864

Charge for the year

171

171

At 28 February 2023

3,035

3,035

Carrying amount

At 28 February 2023

99

99

At 28 February 2022

270

270

5

Debtors

Current

2023
£

2022
£

Trade debtors

3,700

3,500

Other debtors

-

159

 

3,700

3,659

 

Box 4 Consulting Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2023 (continued)

6

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Taxation and social security

143

584

Accruals and deferred income

1,440

1,440

Other creditors

5,011

2,514

6,594

4,538

7

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100