Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-3102023-01-01falsetruetrueNo description of principal activity0false 04342551 2023-01-01 2023-12-31 04342551 2023-12-31 04342551 2022-01-01 2022-12-31 04342551 2022-12-31 04342551 c:Director1 2023-01-01 2023-12-31 04342551 d:CurrentFinancialInstruments 2023-12-31 04342551 d:CurrentFinancialInstruments 2022-12-31 04342551 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 04342551 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 04342551 d:ShareCapital 2023-12-31 04342551 d:ShareCapital 2022-12-31 04342551 d:RetainedEarningsAccumulatedLosses 2023-12-31 04342551 d:RetainedEarningsAccumulatedLosses 2022-12-31 04342551 c:OrdinaryShareClass1 2023-01-01 2023-12-31 04342551 c:OrdinaryShareClass1 2023-12-31 04342551 c:OrdinaryShareClass1 2022-12-31 04342551 c:EntityHasNeverTraded 2023-01-01 2023-12-31 04342551 c:FRS102 2023-01-01 2023-12-31 04342551 c:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 04342551 c:FullAccounts 2023-01-01 2023-12-31 04342551 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 04342551 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure
Company registration number: 04342551







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2023


BOYNESWOOD LIMITED






































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BOYNESWOOD LIMITED
 

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CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BOYNESWOOD LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of BOYNESWOOD LIMITED for the year ended 31 December 2023 which comprise  the Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given to us.
 

As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at:
www.icaew.com/en/members/regulations-standards-and-guidance/.


This report is made solely to the director of BOYNESWOOD LIMITED in accordance with the terms of our engagement letter dated [date]Our work has been undertaken solely to prepare for your approval the financial statements of BOYNESWOOD LIMITED and state those matters that we have agreed to state to the director of BOYNESWOOD LIMITED in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BOYNESWOOD LIMITED and its director for our work or for this report.
 
 
It is your duty to ensure that BOYNESWOOD LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and profit or loss. You consider that BOYNESWOOD LIMITED is exempt from the statutory audit requirement for the year.
 
 
We have not been instructed to carry out an audit or review of the financial statements of BOYNESWOOD LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.




$AccRepSigner

Menzies LLP
 
Chartered Accountants
  
1st Floor
Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ


3 September 2024
$AccRepSignerDate

Page 1

 


BOYNESWOOD LIMITED
REGISTERED NUMBER:04342551



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

  

Creditors: amounts falling due within one year
 4 
(135,601)
(135,601)

Net current liabilities
  
 
 
(135,601)
 
 
(135,601)

Total assets less current liabilities
  
(135,601)
(135,601)

  

Net liabilities
  
(135,601)
(135,601)


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(135,602)
(135,602)

  
(135,601)
(135,601)


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
N R M Kebbell
Director

Date: 2 September 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


BOYNESWOOD LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Boyneswood Limited is a private company limited by shares incorporated in England and Wales. The registered office is Kebbell House, 21 London End, Beaconsfield, HP9 2HN.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

  
2.2

Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

 
2.3

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Statement of Financial Position when the Company becomes party to the contractual provisions of the instrument.

Basic financial assets
Short term debtors are measured at transaction price less any provision for impairment. Loans receivable are measured initially at fair value, net of transaction costs and subsequently carried at amortised costs using the effective interest method, less any provision for impairment.
Basic financial liabilities
Short term creditors are measured at transaction price. Other financial liabilities, including bank loans and other loans, are measured initially at fair value, net of transaction costs and are subsequently carried at amortised costs using the effective interest method.


3.


Employees




The average monthly number of employees, excluding directors, during the year was 0 (2022 - 0).


4.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
125,601
125,601

Other creditors
10,000
10,000

135,601
135,601


Page 3

 


BOYNESWOOD LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1 (2022 - 1) Ordinary share of £1.00
1
1



6.


Controlling party

The ultimate parent company is Kebbell Holdings Limited, which owns 100% of the issued share capital of the company.
Kebbell Holdings Limited is under the control of N R M Kebbell and D H A Newport who between them exercise control over 37,754 shares (including 22.079 shares as trustees) representing 55.3% of the issued share capital.
Kebbell Holdings Limited prepares group accounts which include these accounts and which are publicly available from Companies House.

Page 4