BOD SOLUTIONS LTD

Company Registration Number:
06208937 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2023

Period of accounts

Start date: 01 June 2022

End date: 31 May 2023

BOD SOLUTIONS LTD

Company Information

for the Period Ended 31 May 2023




Director: Mark Broadhurst
Registered office: 3 Tanners Way
Nantwich
Cheshire
England
CW5 7FL
Company Registration Number: 06208937 (England and Wales)

BOD SOLUTIONS LTD

Directors' Report Period Ended 31 May 2023

The directors present their report with the financial statements of the company for the period ended 31 May 2023

Principal Activities

The principal activity of the company in the year under review was that of other information technology service activities.

Directors

The directors shown below have held office during the whole of the period from 01 June 2022 to 31 May 2023
Mark Broadhurst

This report was approved by the board of directors on 23 November 2023
And Signed On Behalf Of The Board By:

Name: Mark Broadhurst
Status: Director

BOD SOLUTIONS LTD

Profit and Loss Account

for the Period Ended 31 May 2023


Notes

2023
£

2022
£
Gross Profit or (Loss) 124,199 120,301
Income from coronavirus (COVID-19) business support grants 0 0
Distribution Costs ( 0 ) ( 0 )
Administrative Expenses ( 47,097 ) ( 26,102 )
Operating Profit or (Loss) 77,102 94,199
Interest Receivable and Similar Income 44 -
Profit or (Loss) Before Tax 4 77,146 94,199
Tax on Profit ( 15,068 ) ( 17,754 )
Profit or (Loss) for Period 62,078 76,445

The notes form part of these financial statements

BOD SOLUTIONS LTD

Balance sheet

As at 31 May 2023


Notes

2023
£

2022
£
Fixed assets
Tangible assets: 6 378 757
Total fixed assets: 378 757
Current assets
Debtors: 0 13,161
Cash at bank and in hand: 63,710 50,230
Total current assets: 63,710 63,391
Creditors: amounts falling due within one year: ( 23,349 ) ( 27,487 )
Net current assets (liabilities): 40,361 35,904
Total assets less current liabilities: 40,739 36,661
Total net assets (liabilities): 40,739 36,661

The notes form part of these financial statements

BOD SOLUTIONS LTD

Balance sheet continued

As at 31 May 2023


Notes

2023
£

2022
£
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 40,639 36,561
Shareholders funds: 40,739 36,661

For the year ending 31 May 2023 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 Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 23 November 2023
And Signed On Behalf Of The Board By:

Name: Mark Broadhurst
Status: Director

The notes form part of these financial statements

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

    Tangible fixed assets depreciation policy

    Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
    Computer equipment - 33% on cost

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 2. Employees


    2023

    2022
    Average number of employees during the period 1 1

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

  • 3. Off balance sheet disclosure

    No

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

4.Profit or (Loss) before tax

5.OPERATING PROFIT
The operating profit is stated after charging:


Depreciation - owned assets
2022 - £378
2023 - £378

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

5. Dividends


2023
£

2022
£
Dividends paid 58,000 58,000

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

6. Tangible Assets

Total
Cost £
At 01 June 2022 1,718
Additions 0
Disposals (0)
Revaluations 0
Transfers 0
At 31 May 2023 1,718
Depreciation
At 01 June 2022 961
Charge for year 378
On disposals -
Other adjustments 1
At 31 May 2023 1,340
Net book value
At 31 May 2023 378
At 31 May 2022 757

BOD SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 May 2023

7.1. Loans to Directors

Name of director receiving advance or credit: Mark Broadhurst
Description of the transaction:
The following advances and credits to a director subsisted during the years ended 31 May 2023 and 31 May 2022:
Balance at 01 June 2022 1,017
Advances or credits made: 12,547
Advances or credits repaid: 12,516
Balance at 31 May 2023 1,048