IRIS Accounts Productionv24.1.4.3309682384director1.12.2230.11.2330.11.23falsetruefalsefalsefalsetruefalseOrdinary1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh096823842022-11-30096823842023-11-30096823842022-12-012023-11-30096823842021-11-30096823842021-12-012022-11-30096823842022-11-3009682384ns15:EnglandWales2022-12-012023-11-3009682384ns14:PoundSterling2022-12-012023-11-3009682384ns10:Director12022-12-012023-11-3009682384ns10:PrivateLimitedCompanyLtd2022-12-012023-11-3009682384ns10:SmallEntities2022-12-012023-11-3009682384ns10:AuditExempt-NoAccountantsReport2022-12-012023-11-3009682384ns10:SmallCompaniesRegimeForDirectorsReport2022-12-012023-11-3009682384ns10:SmallCompaniesRegimeForAccounts2022-12-012023-11-3009682384ns10:FullAccounts2022-12-012023-11-300968238412022-12-012023-11-3009682384ns10:OrdinaryShareClass12022-12-012023-11-3009682384ns10:RegisteredOffice2022-12-012023-11-3009682384ns5:CurrentFinancialInstruments2023-11-3009682384ns5:CurrentFinancialInstruments2022-11-3009682384ns5:Non-currentFinancialInstruments2023-11-3009682384ns5:Non-currentFinancialInstruments2022-11-3009682384ns5:ShareCapital2023-11-3009682384ns5:ShareCapital2022-11-3009682384ns5:RetainedEarningsAccumulatedLosses2023-11-3009682384ns5:RetainedEarningsAccumulatedLosses2022-11-3009682384ns5:IntangibleAssetsOtherThanGoodwill2022-12-012023-11-3009682384ns5:MotorVehicles2022-12-012023-11-3009682384ns5:ComputerEquipment2022-12-012023-11-3009682384ns5:NetGoodwill2022-11-3009682384ns5:NetGoodwill2022-12-012023-11-3009682384ns5:NetGoodwill2023-11-3009682384ns5:NetGoodwill2022-11-3009682384ns5:MotorVehicles2022-11-3009682384ns5:ComputerEquipment2022-11-3009682384ns5:MotorVehicles2023-11-3009682384ns5:ComputerEquipment2023-11-3009682384ns5:MotorVehicles2022-11-3009682384ns5:ComputerEquipment2022-11-3009682384ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-11-3009682384ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-11-3009682384ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2023-11-3009682384ns5:Non-currentFinancialInstrumentsns5:BetweenOneTwoYears2022-11-3009682384ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2023-11-3009682384ns5:Non-currentFinancialInstrumentsns5:BetweenTwoFiveYears2022-11-3009682384ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2023-11-3009682384ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2022-11-3009682384ns5:AcceleratedTaxDepreciationDeferredTax2023-11-3009682384ns5:AcceleratedTaxDepreciationDeferredTax2022-11-3009682384ns5:DeferredTaxation2022-11-3009682384ns5:DeferredTaxation2023-11-3009682384ns10:OrdinaryShareClass12023-11-3009682384ns5:RetainedEarningsAccumulatedLosses2022-11-3009682384ns5:RetainedEarningsAccumulatedLosses2022-12-012023-11-30096823841ns10:Director12022-11-30096823841ns10:Director12021-11-30096823841ns10:Director12022-12-012023-11-30096823841ns10:Director12021-12-012022-11-30096823841ns10:Director12023-11-30096823841ns10:Director12022-11-30

REGISTERED NUMBER: 09682384 (England and Wales)
















FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2023

FOR


BLUE BOX PRODUCTS LIMITED


BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)








CONTENTS OF THE FINANCIAL STATEMENTS

For The Year Ended 30 November 2023





Page




Company Information  

1




Balance Sheet  

2




Notes to the Financial Statements  

4





BLUE BOX PRODUCTS LIMITED



COMPANY INFORMATION

For The Year Ended 30 November 2023









DIRECTOR:

G J Burgoyne







REGISTERED OFFICE:

Mill Cottage


Mill Lane


Kelvedon Hatch


Brentwood


Essex


CM15 0AH







REGISTERED NUMBER:

09682384 (England and Wales)







ACCOUNTANTS:

Wilshers Consultancy Limited


26 Havering Drive


Romford


Essex


RM1 4BH


BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



BALANCE SHEET

30 November 2023



30.11.23

30.11.22



Notes

£   

£   

£   

£   


FIXED ASSETS

Intangible assets

4

3,900


5,200



Tangible assets

5

13,139


17,703



17,039


22,903




CURRENT ASSETS

Stocks

10,351


15,169



Debtors

6

28,818


16,128



Cash at bank and in hand

575


1,598



39,744


32,895



CREDITORS

Amounts falling due within one year

7

21,829


21,631



NET CURRENT ASSETS

17,915


11,264



TOTAL ASSETS LESS CURRENT

LIABILITIES

34,954


34,167




CREDITORS

Amounts falling due after more than one year

8

(32,120

)

(30,000

)



PROVISIONS FOR LIABILITIES

9

(2,496

)

(3,363

)


NET ASSETS

338


804




CAPITAL AND RESERVES

Called up share capital

10

100


100



Retained earnings

11

238


704



SHAREHOLDERS' FUNDS

338


804




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


The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.


BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



BALANCE SHEET - continued

30 November 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 director and authorised for issue on 8 August 2024 and were signed by:






G J Burgoyne - Director



BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



NOTES TO THE FINANCIAL STATEMENTS

For The Year Ended 30 November 2023


1.

STATUTORY INFORMATION



Blue Box Products 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.

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.    



Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.


Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.


Tangible fixed assets


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


Motor vehicles

-

25% on reducing balance


Computer and office equipment

-

33% on reducing balance



Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.


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.

3.

EMPLOYEES AND DIRECTORS



The average number of employees during the year was 1 (2022 - 1 ) .


BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 30 November 2023


4.

INTANGIBLE FIXED ASSETS


Customer


list

£   



COST


At 1 December 2022


and 30 November 2023

9,750




AMORTISATION


At 1 December 2022

4,550




Amortisation for year

1,300




At 30 November 2023

5,850




NET BOOK VALUE


At 30 November 2023

3,900




At 30 November 2022

5,200




5.

TANGIBLE FIXED ASSETS


Computer



and



Motor


office



vehicles


equipment


Totals

£   

£   

£   



COST


At 1 December 2022


and 30 November 2023

22,724


4,224


26,948




DEPRECIATION


At 1 December 2022

6,743


2,502


9,245




Charge for year

3,995


569


4,564




At 30 November 2023

10,738


3,071


13,809




NET BOOK VALUE


At 30 November 2023

11,986


1,153


13,139




At 30 November 2022

15,981


1,722


17,703




6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR



30.11.23


30.11.22

£   

£   



Trade debtors

2,845


3,685




Directors' current accounts

18,026


7,910




Tax

6,084


2,670




VAT

186


337




Prepayments

1,677


1,526



28,818


16,128




BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 30 November 2023


7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR



30.11.23


30.11.22

£   

£   



Bank loans and overdrafts

5,024


10,000




Trade creditors

3,101


1,591




Tax

10,104


6,751




Accrued expenses

3,600


3,289



21,829


21,631




8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE

YEAR



30.11.23


30.11.22

£   

£   



Bank loans - 1-2 years

5,429


10,000




Bank loans - 2-5 years

16,286


20,000




Bank loans more 5 years by instalments

10,405


-



32,120


30,000





Amounts falling due in more than five years:



Repayable by instalments


Bank loans more 5 years by instalments

10,405


-




9.

PROVISIONS FOR LIABILITIES


30.11.23


30.11.22

£   

£   



Deferred tax


Accelerated capital allowances

2,496


3,363





Deferred



tax


£   



Balance at 1 December 2022

3,363




Accelerated capital allowances

(867

)



Balance at 30 November 2023

2,496




10.

CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:


Number:

Class:

Nominal

30.11.23


30.11.22


value:

£   

£   



100

Ordinary

1

100


100




BLUE BOX PRODUCTS LIMITED (REGISTERED NUMBER: 09682384)



NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 30 November 2023


11.

RESERVES


Retained


earnings

£   




At 1 December 2022

704




Profit for the year

11,534




Dividends

(12,000

)



At 30 November 2023

238




12.

DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES



The following advances and credits to a director subsisted during the years ended 30 November 2023 and 30 November 2022:



30.11.23


30.11.22

£   

£   



G J Burgoyne


Balance outstanding at start of year

7,910


-




Amounts advanced

10,116


7,910




Amounts repaid

-


-




Amounts written off

-


-




Amounts waived

-


-




Balance outstanding at end of year

18,026


7,910




13.

ULTIMATE CONTROLLING PARTY



The controlling party is G J Burgoyne.