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REGISTERED NUMBER: 06475749 (England and Wales)



















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

BOX CLEVER DISPLAY LTD

BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BOX CLEVER DISPLAY LTD

COMPANY INFORMATION
for the Year Ended 31 MARCH 2024







DIRECTORS: Mr C Nunn
Mrs G W Nichols





REGISTERED OFFICE: Unit 7 Stoke Mill
Mill Road
Sharnbrook
Bedford
Bedfordshire
MK44 1NP





REGISTERED NUMBER: 06475749 (England and Wales)





ACCOUNTANTS: Foxley Kingham
Chartered Accountants
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL

BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 4,046 2,860

CURRENT ASSETS
Stocks 36,964 26,452
Debtors 5 180,978 245,345
Cash at bank and in hand 105,237 49,493
323,179 321,290
CREDITORS
Amounts falling due within one year 6 225,414 208,448
NET CURRENT ASSETS 97,765 112,842
TOTAL ASSETS LESS CURRENT
LIABILITIES

101,811

115,702

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 101,711 115,602
SHAREHOLDERS' FUNDS 101,811 115,702

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 August 2024 and were signed on its behalf by:





Mr C Nunn - Director


BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2024

1. STATUTORY INFORMATION

Box Clever Display 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 33% on reducing balance

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

The gain or loss arising on disposal of an asset is determined at the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to the profit or loss.

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

Financial instruments
Basic financial instruments are measured at amortised cost less impairment.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MARCH 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 April 2023 2,472 10,108 12,580
Additions 2,689 103 2,792
At 31 March 2024 5,161 10,211 15,372
DEPRECIATION
At 1 April 2023 1,921 7,799 9,720
Charge for year 810 796 1,606
At 31 March 2024 2,731 8,595 11,326
NET BOOK VALUE
At 31 March 2024 2,430 1,616 4,046
At 31 March 2023 551 2,309 2,860

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 164,382 244,230
Prepayments 16,596 1,115
180,978 245,345

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 182,425 163,380
Corporation tax 26,840 26,281
Taxation and social security 420 451
VAT 12,362 15,628
Directors' loan accounts 854 345
Accruals and deferred income 2,513 2,363
225,414 208,448

7. ULTIMATE CONTROLLING PARTY

The controlling party is Mr C Nunn.