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Company Registration No. 10222916 (England and Wales)
Bouverie Investments Limited Unaudited accounts for the year ended 30 June 2023
Bouverie Investments Limited Unaudited accounts Contents
Page
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Bouverie Investments Limited Company Information for the year ended 30 June 2023
Directors
Michael Johnson Ben Johnson
Company Number
10222916 (England and Wales)
Registered Office
9 NEEDHAM ROAD LONDON W11 2RP ENGLAND
Accountants
Milne & Co 1 Highlever Road London W10 6PP
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Bouverie Investments Limited Statement of financial position as at 30 June 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
837,752 
88,380 
Current assets
Debtors
8,432 
86,756 
Cash at bank and in hand
20,861 
11,204 
29,293 
97,960 
Creditors: amounts falling due within one year
(48,443)
(67,117)
Net current (liabilities)/assets
(19,150)
30,843 
Total assets less current liabilities
818,602 
119,223 
Creditors: amounts falling due after more than one year
(677,406)
- 
Net assets
141,196 
119,223 
Capital and reserves
Called up share capital
1,001 
1,001 
Profit and loss account
140,195 
118,222 
Shareholders' funds
141,196 
119,223 
For the year ending 30 June 2023 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 February 2024 and were signed on its behalf by
Michael Johnson Director Company Registration No. 10222916
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Bouverie Investments Limited Notes to the Accounts for the year ended 30 June 2023
1
Statutory information
Bouverie Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 10222916. The registered office is 9 NEEDHAM ROAD, LONDON, W11 2RP, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
The property is assessed on an annual basis and no depreciation is applied
Plant & machinery
20% reducing balance basis
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 July 2022
88,380 
- 
88,380 
Additions
740,068 
11,630 
751,698 
At 30 June 2023
828,448 
11,630 
840,078 
Depreciation
Charge for the year
- 
2,326 
2,326 
At 30 June 2023
- 
2,326 
2,326 
Net book value
At 30 June 2023
828,448 
9,304 
837,752 
At 30 June 2022
88,380 
- 
88,380 
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Bouverie Investments Limited Notes to the Accounts for the year ended 30 June 2023
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
5,327 
31,756 
Accrued income and prepayments
2,605 
- 
Other debtors
500 
55,000 
8,432 
86,756 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
- 
8,406 
Taxes and social security
9,426 
6,454 
Proposed dividends
- 
22,000 
Loans from directors
28,817 
28,817 
Accruals
10,200 
1,440 
48,443 
67,117 
7
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Other creditors
677,406 
- 
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Ben Johnson
Loan to director
55,000 
- 
55,000 
- 
55,000 
- 
55,000 
- 
The loan to the director was repaid on 3rd August 2022
9
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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