Boardie Limited 09360616 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is television, video and film production Digita Accounts Production Advanced 6.30.9574.0 true 09360616 2023-01-01 2023-12-31 09360616 2023-12-31 09360616 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 09360616 core:Non-currentFinancialInstruments core:AfterOneYear 2023-12-31 09360616 bus:Micro-entities 2023-01-01 2023-12-31 09360616 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 09360616 bus:FilletedAccounts 2023-01-01 2023-12-31 09360616 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 09360616 bus:RegisteredOffice 2023-01-01 2023-12-31 09360616 bus:Director1 2023-01-01 2023-12-31 09360616 bus:Director2 2023-01-01 2023-12-31 09360616 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09360616 bus:Agent1 2023-01-01 2023-12-31 09360616 countries:AllCountries 2023-01-01 2023-12-31 09360616 2022-01-01 2022-12-31 09360616 2022-12-31 09360616 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 09360616 core:Non-currentFinancialInstruments core:AfterOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 09360616

Boardie Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Boardie Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

4

 

Boardie Limited

Company Information

 

Directors

SAT Riley

WJ Riley

Registered office

6 Trevelyan Road
West Bridgford
Nottingham
NG2 5GY

Accountants

9ine
Chartered Accountants
76 Bridgford Road
West Bridgford
Nottingham
NG2 6AX

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Boardie Limited
for the Year Ended 31 December 2023

 

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Boardie Limited for the year ended 31 December 2023 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Boardie Limited, as a body, in accordance with the terms of our engagement letter dated 3 September 2019. Our work has been undertaken solely to prepare for your approval the accounts of Boardie Limited and state those matters that we have agreed to state to the Board of Directors of Boardie Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boardie Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Boardie Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Boardie Limited. You consider that Boardie Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Boardie Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
9ine
Chartered Accountants
76 Bridgford Road
West Bridgford
Nottingham
NG2 6AX

27 March 2024

 

Boardie Limited

(Registration number: 09360616)
Balance Sheet as at 31 December 2023
 

2023
£

2022
£

Fixed assets

49,079

11,218

Current assets

28,881

47,494

Prepayments and accrued income

2,235

-

Creditors: Amounts falling due within one year

(8,583)

(13,349)

Net current assets

22,533

34,145

Total assets less current liabilities

71,612

45,363

Creditors: Amounts falling due after more than one year

(28,134)

-

Accruals and deferred income

(1,879)

(1,848)

 

41,599

43,515

Capital and reserves

41,599

43,515

 

Boardie Limited

(Registration number: 09360616)
Balance Sheet as at 31 December 2023
 

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023
 

1

Staff numbers

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

 

Boardie Limited

(Registration number: 09360616)
Balance Sheet as at 31 December 2023
 

For the financial year ending 31 December 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 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.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 27 March 2024 and signed on its behalf by:



 

.........................................

SAT Riley
Director