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REGISTERED NUMBER: 06897059 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 31 July 2023

for

Powerbox International Limited

Powerbox International Limited (Registered number: 06897059)






Contents of the Financial Statements
for the Year Ended 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Powerbox International Limited

Company Information
for the Year Ended 31 July 2023







DIRECTORS: R A O'Donnell
D J Morris
S P Bird



REGISTERED OFFICE: Telford House
The Park
Yeovil
Somerset
BA20 1DY



REGISTERED NUMBER: 06897059 (England and Wales)



SOLICITORS: Porter Dodson
Telford House
The Park
Yeovil
Somerset
BA20 1DY

Powerbox International Limited (Registered number: 06897059)

Balance Sheet
31 July 2023

2023 2022
Notes £'000 £'000
CURRENT ASSETS
Debtors 6 585 585
TOTAL ASSETS LESS CURRENT
LIABILITIES

585

585

CAPITAL AND RESERVES
Called up share capital - -
Other reserves 1,122 1,122
Retained earnings (537 ) (537 )
SHAREHOLDERS' FUNDS 585 585

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

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 16 April 2024 and were signed on its behalf by:





R A O'Donnell - Director


Powerbox International Limited (Registered number: 06897059)

Notes to the Financial Statements
for the Year Ended 31 July 2023

1. STATUTORY INFORMATION

Powerbox International Limited 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Summary of significant accounting policies
Going concern
With the company transferring the entire trade into its fellow subsidiary, management does not consider the going concern basis to be appropriate. As a result the accounts have not been prepared under going concern basis as the entity has been non- trading since 1 July 2019. The assets and liabilities are stated at their recoverable amount.

The company was dormant throughout the current year and previous year.

4. EMPLOYEES AND DIRECTORS

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£'000 £'000
Amounts owed by group undertakings 585 585

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr James Goddard-Watts.

7. RESERVES

The other reserve is a capital contribution reserve created on the demerger of Powerbox International from the Group Silverline group in 2012.