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REGISTERED NUMBER: 09078640 (England and Wales)










Unaudited Financial Statements

for the Year Ended 30 June 2023

for

UK Boiler Company Ltd

UK Boiler Company Ltd (Registered number: 09078640)






Contents of the Financial Statements
for the Year Ended 30 June 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


UK Boiler Company Ltd

Company Information
for the Year Ended 30 June 2023







DIRECTORS: S Rahman
D Carlton





REGISTERED OFFICE: 2nd Floor
Melrose House
42 Dingwall Road
Croydon
Surrey
CR0 2NE





REGISTERED NUMBER: 09078640 (England and Wales)





ACCOUNTANTS: Ward Mackenzie Ltd
Chartered Accountants
Thatcher House
12 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS

UK Boiler Company Ltd (Registered number: 09078640)

Balance Sheet
30 June 2023

2023 2022
Notes £    £   
FIXED ASSETS
Intangible assets 4 39 51
Tangible assets 5 30,776 38,481
30,815 38,532

CURRENT ASSETS
Debtors 6 290,194 305,881
Prepayments and accrued income 47,240 64,396
Cash at bank 127,524 109,883
464,958 480,160
CREDITORS
Amounts falling due within one year 7 (194,277 ) (204,788 )
NET CURRENT ASSETS 270,681 275,372
TOTAL ASSETS LESS CURRENT
LIABILITIES

301,496

313,904

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 301,396 313,804
SHAREHOLDERS' FUNDS 301,496 313,904

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 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.

UK Boiler Company Ltd (Registered number: 09078640)

Balance Sheet - continued
30 June 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 March 2024 and were signed on its behalf by:





D Carlton - Director


UK Boiler Company Ltd (Registered number: 09078640)

Notes to the Financial Statements
for the Year Ended 30 June 2023

1. STATUTORY INFORMATION

UK Boiler Company Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

TURNOVER
Turnover represents net invoiced sales of goods, including value added tax.

INTANGIBLE ASSETS
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost
less any accumulated amortisation and any accumulated impairment losses.

Intangible Assests are being amortised at 25% on reducing balance method.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

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 profit or loss in the period to which they relate.

DEFERRED TAX
Deferred tax is not recognised in respect of all timing differences that have originated but not reversed at the balance sheet date as these are considered immaterial.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 13 (2022 - 23 ) .

UK Boiler Company Ltd (Registered number: 09078640)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

4. INTANGIBLE FIXED ASSETS
Patents
and
licences
£   
COST
At 1 July 2022
and 30 June 2023 400
AMORTISATION
At 1 July 2022 349
Amortisation for year 12
At 30 June 2023 361
NET BOOK VALUE
At 30 June 2023 39
At 30 June 2022 51

5. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 July 2022 34,831 78,368 113,199
Additions 1,955 - 1,955
At 30 June 2023 36,786 78,368 115,154
DEPRECIATION
At 1 July 2022 25,987 48,731 74,718
Charge for year 2,251 7,409 9,660
At 30 June 2023 28,238 56,140 84,378
NET BOOK VALUE
At 30 June 2023 8,548 22,228 30,776
At 30 June 2022 8,844 29,637 38,481

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 218,330 236,126
Rent deposit 44,332 46,837
Prepayments 27,532 22,918
290,194 305,881

UK Boiler Company Ltd (Registered number: 09078640)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Corporation tax 64,533 47,088
Social security and other tax 11,432 3,498
VAT 32,798 55,147
Directors' current accounts 9,000 -
Accrued expenses 76,514 99,055
194,277 204,788

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Share capital £1 100 100

9. RESERVES
Retained
earnings
£   

At 1 July 2022 313,804
Profit for the year 162,592
Dividends (175,000 )
At 30 June 2023 301,396

10. RELATED PARTY DISCLOSURES

Bookkeeping fees of £6,175 (2022 : £5,267) were paid during the year to J Carlton, a family member of director D Carlton.

At the year end, the company was owed to £31,537 (Owed by 2022 : £133,463) from Utility Switchboard Ltd, £104,372 (2022 : £54,372) from Boiler Safe UK Ltd, £138,496 (2022 : £47,292) from Prestige VIP Ltd, £7,000 (2022 : Nil) from Appliance Sure Ltd ,Nil (2022 : 1,000) from Tax Helpline Ltd, which are companies under common control of directors S Rahman and D Carlton.

11. ULTIMATE CONTROLLING PARTY

The parent company is Switchboard Group Ltd.

The ultimate controlling party are.the directors S Rahman and D Carlton.