IRIS Accounts Production v24.1.0.578 12480060 Board of Directors 29.8.22 28.8.23 28.8.23 false true false false true false Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh124800602022-08-28124800602023-08-28124800602022-08-292023-08-28124800602021-02-28124800602021-03-012022-08-28124800602022-08-2812480060ns15:EnglandWales2022-08-292023-08-2812480060ns14:PoundSterling2022-08-292023-08-2812480060ns10:Director12022-08-292023-08-2812480060ns10:PrivateLimitedCompanyLtd2022-08-292023-08-2812480060ns10:SmallEntities2022-08-292023-08-2812480060ns10:AuditExempt-NoAccountantsReport2022-08-292023-08-2812480060ns10:SmallCompaniesRegimeForDirectorsReport2022-08-292023-08-2812480060ns10:SmallCompaniesRegimeForAccounts2022-08-292023-08-2812480060ns10:FullAccounts2022-08-292023-08-2812480060ns10:Director22022-08-292023-08-2812480060ns10:RegisteredOffice2022-08-292023-08-2812480060ns5:CurrentFinancialInstruments2023-08-2812480060ns5:CurrentFinancialInstruments2022-08-2812480060ns5:Non-currentFinancialInstruments2023-08-2812480060ns5:Non-currentFinancialInstruments2022-08-2812480060ns5:ShareCapital2023-08-2812480060ns5:ShareCapital2022-08-2812480060ns5:FurtherSpecificReserve3ComponentTotalEquity2023-08-2812480060ns5:FurtherSpecificReserve3ComponentTotalEquity2022-08-2812480060ns5:RetainedEarningsAccumulatedLosses2023-08-2812480060ns5:RetainedEarningsAccumulatedLosses2022-08-2812480060ns5:PlantMachinery2022-08-2812480060ns5:PlantMachinery2022-08-292023-08-2812480060ns5:PlantMachinery2023-08-2812480060ns5:PlantMachinery2022-08-28
REGISTERED NUMBER: 12480060 (England and Wales)















Boden Property Management Ltd

Unaudited Financial Statements

for the Year Ended 28 August 2023






Boden Property Management Ltd (Registered number: 12480060)






Contents of the Financial Statements
for the year ended 28 August 2023




Page

Company Information 1

Balance Sheet 2 to 3

Notes to the Financial Statements 4 to 6


Boden Property Management Ltd

Company Information
for the year ended 28 August 2023







DIRECTORS: Mr M Boden
Mrs L Boden





REGISTERED OFFICE: 6 Northvale Close
Kenilworth
Warwickshire
CV8 2EN





REGISTERED NUMBER: 12480060 (England and Wales)





ACCOUNTANTS: Grenfell James Associates Limited
13 The Courtyard
Timothys Bridge Road
Stratford upon Avon
Warwickshire
CV37 9NP

Boden Property Management Ltd (Registered number: 12480060)

Balance Sheet
28 August 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 854
Investment property 5 65,000 64,156
65,000 65,010

CURRENT ASSETS
Debtors 6 35,400 13,400
Cash at bank 4,112 5,481
39,512 18,881
CREDITORS
Amounts falling due within one year 7 40,923 68,759
NET CURRENT LIABILITIES (1,411 ) (49,878 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

63,589

15,132

CREDITORS
Amounts falling due after more than one
year

8

(62,757

)

(15,402

)

PROVISIONS FOR LIABILITIES (160 ) -
NET ASSETS/(LIABILITIES) 672 (270 )

CAPITAL AND RESERVES
Called up share capital 100 100
Fair value reserve 9 683 -
Retained earnings (111 ) (370 )
672 (270 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 August 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.

Boden Property Management Ltd (Registered number: 12480060)

Balance Sheet - continued
28 August 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 18 April 2024 and were signed on its behalf by:





Mr M Boden - Director


Boden Property Management Ltd (Registered number: 12480060)

Notes to the Financial Statements
for the year ended 28 August 2023

1. STATUTORY INFORMATION

Boden Property Management 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 as modified by the revaluation of certain assets.

Turnover
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 is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern
The director of the company has confirmed that sufficient financial support will be provided to enable this company to continue its operations for a period of not less than 12 months from the date the balance sheet is signed and accordingly the financial statements are prepared on a going concern basis.

Boden Property Management Ltd (Registered number: 12480060)

Notes to the Financial Statements - continued
for the year ended 28 August 2023

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 29 August 2022
and 28 August 2023 3,324
DEPRECIATION
At 29 August 2022 2,470
Charge for year 854
At 28 August 2023 3,324
NET BOOK VALUE
At 28 August 2023 -
At 28 August 2022 854

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 29 August 2022 64,156
Revaluations 844
At 28 August 2023 65,000
NET BOOK VALUE
At 28 August 2023 65,000
At 28 August 2022 64,156

Fair value at 28 August 2023 is represented by:
£   
Valuation in 2022 64,156
Valuation in 2023 844
65,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 35,400 13,400

Boden Property Management Ltd (Registered number: 12480060)

Notes to the Financial Statements - continued
for the year ended 28 August 2023

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 40,923 68,759

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Bank loans 49,481 -
Other creditors 13,276 15,402
62,757 15,402

Amounts falling due in more than five years:

Repayable by instalments
Other loans more 5yrs instal 4,225 6,575

9. RESERVES
Fair
value
reserve
£   
Transfer 683

At 28 August 2023 683

10. ULTIMATE CONTROLLING PARTY

As at the date of this report this company is a wholly owned subsidiary of Boden Property Group Ltd. A company under the ultimate control of Mr & Mrs Boden.