2 false false false false false false false false false false true false false false false false false No description of principal activity 2023-08-01 Sage Accounts Production Advanced 2023 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 06956407 2023-08-01 2024-07-31 06956407 2024-07-31 06956407 2023-07-31 06956407 2022-08-01 2023-07-31 06956407 2023-07-31 06956407 2022-07-31 06956407 bus:Director2 2023-08-01 2024-07-31 06956407 core:WithinOneYear 2024-07-31 06956407 core:WithinOneYear 2023-07-31 06956407 core:ShareCapital 2024-07-31 06956407 core:ShareCapital 2023-07-31 06956407 core:RetainedEarningsAccumulatedLosses 2024-07-31 06956407 core:RetainedEarningsAccumulatedLosses 2023-07-31 06956407 bus:SmallEntities 2023-08-01 2024-07-31 06956407 bus:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 06956407 bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 06956407 bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 06956407 bus:FullAccounts 2023-08-01 2024-07-31
COMPANY REGISTRATION NUMBER: 06956407
Boundary Health Food Specialists Limited
Filleted Unaudited Financial Statements
31 July 2024
Boundary Health Food Specialists Limited
Statement of Financial Position
31 July 2024
2024
2023
Note
£
£
£
Current assets
Debtors
5
506,219
506,819
Investments
6
100
100
Cash at bank and in hand
100
100
---------
---------
506,419
507,019
Creditors: amounts falling due within one year
7
511,937
511,937
---------
---------
Net current liabilities
5,518
4,918
-------
-------
Total assets less current liabilities
( 5,518)
( 4,918)
-------
-------
Capital and reserves
Called up share capital
100
100
Profit and loss account
( 5,618)
( 5,018)
-------
-------
Shareholders deficit
( 5,518)
( 4,918)
-------
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 5 August 2024 , and are signed on behalf of the board by:
Mr A Ridha
Director
Company registration number: 06956407
Boundary Health Food Specialists Limited
Notes to the Financial Statements
Year ended 31 July 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Jubilee House, Townsend Lane, London, NW9 8TZ.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: Nil).
5. Debtors
2024
2023
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
504,877
505,597
Other debtors
1,342
1,222
---------
---------
506,219
506,819
---------
---------
6. Investments
2024
2023
£
£
Other investments
100
100
----
----
7. Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
511,937
511,937
---------
---------
8. Related party transactions
Black Point Venture Limited, Black Point Partnership Limited, Damask Limited, L'opera of Brompton Raccine Limited and Alerma Limited are also related parties to Boundary Health Food Specialists Limited by the virtue of common directorship and shareholding. As at the Year End Boundary Health Food Specialists Limited has following balances with these companies: Black Point Venture Limited £13,000.00 Cr Black Point Partnership Limited £46,858.34 Cr L'opera of Brompton Limited £31,568.15 Dr Damask catering Limited £351,729.14 Dr Alerma Limited £122,300.00 Dr Raccine Limited £452,079.27 Cr