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REGISTERED NUMBER: 13223670 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2023

for

Boundary Group Investments Ltd

Boundary Group Investments Ltd (Registered number: 13223670)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Boundary Group Investments Ltd

Company Information
for the Year Ended 30 September 2023







DIRECTOR: J Rimmer





REGISTERED OFFICE: Haines watts Liverpool Liimtied
11-13 Victoria Street
Pacific Chambers
Liverpool
L2 5QQ





REGISTERED NUMBER: 13223670 (England and Wales)





ACCOUNTANTS: Haines Watts
3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ

Boundary Group Investments Ltd (Registered number: 13223670)

Balance Sheet
30 September 2023

30.9.23 30.9.22
as restated
Notes £ £ £ £
FIXED ASSETS
Investments 4 1,750,000 1,750,000

CREDITORS
Amounts falling due within one year 5 700,000 700,000
NET CURRENT LIABILITIES (700,000 ) (700,000 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,050,000

1,050,000

CAPITAL AND RESERVES
Called up share capital 5,687 5,687
Other reserves 6 1,044,313 1,044,313
1,050,000 1,050,000

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 26 March 2024 and were signed by:





J Rimmer - Director


Boundary Group Investments Ltd (Registered number: 13223670)

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

1. STATUTORY INFORMATION

Boundary Group Investments 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 1 October 2022
and 30 September 2023 1,750,000
NET BOOK VALUE
At 30 September 2023 1,750,000
At 30 September 2022 1,750,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.23 30.9.22
as restated
£ £
Amounts owed to group undertakings 700,000 700,000

6. RESERVES

Other reserves relates to the balance of the merger reserve account which accounts for the non-cash element of the transaction in relation to the investment in subsidiary.

7. RELATED PARTY DISCLOSURES

As at 30th September 2023, the company owed £700,000 to Boundary Group Holdings Limited, (2022- £700,000) which is wholly owned by Mr J Rimmer and Mr S Rimmer.

8. ULTIMATE CONTROLLING PARTY

The Company is controlled by the directors, Simon and Jonathan Rimmer, by virtue of their 100% share holding.