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REGISTERED NUMBER: 11689339 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2022

for

Boxxed Agency Ltd

Boxxed Agency Ltd (Registered number: 11689339)






Contents of the Financial Statements
for the Year Ended 30 November 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Boxxed Agency Ltd

Company Information
for the Year Ended 30 November 2022







DIRECTOR: J P M Kenny





REGISTERED OFFICE: 85 Great Portland Street
First Floor
London
W1W 7LT





REGISTERED NUMBER: 11689339 (England and Wales)





ACCOUNTANTS: CJM Associates
St Thomas House
83 Wolverhampton Road
Cannock
Staffordshire
WS11 1AR

Boxxed Agency Ltd (Registered number: 11689339)

Balance Sheet
30 November 2022

30.11.22 30.11.21
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 4,047 3,255

CURRENT ASSETS
Debtors 5 72,997 101,359
Cash at bank 1,203 110,631
74,200 211,990
CREDITORS
Amounts falling due within one year 6 204,369 279,424
NET CURRENT LIABILITIES (130,169 ) (67,434 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(126,122

)

(64,179

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (126,222 ) (64,279 )
SHAREHOLDERS' FUNDS (126,122 ) (64,179 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2022 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 16 July 2024 and were signed by:



J P M Kenny - Director


Boxxed Agency Ltd (Registered number: 11689339)

Notes to the Financial Statements
for the Year Ended 30 November 2022

1. STATUTORY INFORMATION

Boxxed Agency 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.

Significant judgements and estimates
There were no significant judgements or estimates used in the preparation of thess financial statements.

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.
Plant and machinery etc - 33% on cost

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

Boxxed Agency Ltd (Registered number: 11689339)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2022

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 (2021 - 16 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 December 2021 7,160
Additions 2,676
At 30 November 2022 9,836
DEPRECIATION
At 1 December 2021 3,905
Charge for year 1,884
At 30 November 2022 5,789
NET BOOK VALUE
At 30 November 2022 4,047
At 30 November 2021 3,255

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.22 30.11.21
£    £   
Trade debtors 193,766 137,034
Other debtors (120,769 ) (35,675 )
72,997 101,359

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.22 30.11.21
£    £   
Bank loans and overdrafts 34,611 43,778
Trade creditors 55,350 37,883
Taxation and social security 90,759 197,761
Other creditors 23,649 2
204,369 279,424

Boxxed Agency Ltd (Registered number: 11689339)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2022

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2022 and 30 November 2021:

30.11.22 30.11.21
£    £   
J P M Kenny
Balance outstanding at start of year 46,365 -
Amounts advanced - 46,365
Amounts repaid (42,132 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 4,233 46,365

8. ULTIMATE CONTROLLING PARTY

The controlling party is J P M Kenny.