Billy Boy Holdings Limited 11018953 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is that of the holding of shares. Digita Accounts Production Advanced 6.30.9574.0 true 11018953 2023-04-01 2024-03-31 11018953 2024-03-31 11018953 bus:Director2 1 2024-03-31 11018953 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 11018953 bus:Micro-entities 2023-04-01 2024-03-31 11018953 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 11018953 bus:FilletedAccounts 2023-04-01 2024-03-31 11018953 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 11018953 bus:RegisteredOffice 2023-04-01 2024-03-31 11018953 bus:Director1 2023-04-01 2024-03-31 11018953 bus:Director2 2023-04-01 2024-03-31 11018953 bus:Director2 1 2023-04-01 2024-03-31 11018953 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 11018953 countries:AllCountries 2023-04-01 2024-03-31 11018953 bus:Director2 1 2023-03-31 11018953 2022-04-01 2023-03-31 11018953 2023-03-31 11018953 bus:Director2 1 2023-03-31 11018953 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 11018953 bus:Director2 1 2022-04-01 2023-03-31 11018953 bus:Director2 1 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 11018953

Billy Boy Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Billy Boy Holdings Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Billy Boy Holdings Limited

Company Information

Directors

Mr Gavin Lee Spencer

Mrs Julie Anne Spencer

Registered office

176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

Accountants

Thorntons Accounting Limited
Chartered Certified Accountants
176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

 

Billy Boy Holdings Limited

Directors' Report for the Year Ended 31 March 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Gavin Lee Spencer

Mrs Julie Anne Spencer

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 24 April 2024 and signed on its behalf by:
 

.........................................
Mr Gavin Lee Spencer
Director

 

Billy Boy Holdings Limited

(Registration number: 11018953)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

2

2

Current assets

149,045

112,589

Creditors: Amounts falling due within one year

(2)

(2)

Net current assets

149,043

112,587

 

149,045

112,589

Capital and reserves

149,045

112,589

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE
United Kingdom

These financial statements were authorised for issue by the Board on 24 April 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 1).

3

Related party transactions

Transactions with directors

2024

At 1 April 2023
£

At 31 March 2024
£

Mrs Julie Anne Spencer

9,699

26,075

 

Billy Boy Holdings Limited

(Registration number: 11018953)
Balance Sheet as at 31 March 2024

2023

At 1 April 2022
£

At 31 March 2023
£

Mrs Julie Anne Spencer

-

9,699

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 24 April 2024 and signed on its behalf by:
 

.........................................
Mr Gavin Lee Spencer
Director