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REGISTERED NUMBER: 08977024 (England and Wales)

























Financial Statements

for the Year Ended 31 December 2023

for

All Boxed Limited

All Boxed Limited (Registered number: 08977024)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


All Boxed Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: D J Spencer
I L Powell





REGISTERED OFFICE: The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR





REGISTERED NUMBER: 08977024 (England and Wales)





ACCOUNTANTS: Mander Duffill
Chartered Accountants
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR

All Boxed Limited (Registered number: 08977024)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 571,735 255,139

CURRENT ASSETS
Stocks 2,620 2,620
Debtors 5 286,315 262,380
Cash at bank 56,431 91,497
345,366 356,497
CREDITORS
Amounts falling due within one year 6 524,707 254,092
NET CURRENT (LIABILITIES)/ASSETS (179,341 ) 102,405
TOTAL ASSETS LESS CURRENT
LIABILITIES

392,394

357,544

CREDITORS
Amounts falling due after more than
one year

7

(57,236

)

(53,024

)

PROVISIONS FOR LIABILITIES (73,677 ) (62,833 )
NET ASSETS 261,481 241,687

CAPITAL AND RESERVES
Called up share capital 9 21 21
Retained earnings 261,460 241,666
SHAREHOLDERS' FUNDS 261,481 241,687

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

All Boxed Limited (Registered number: 08977024)

Balance Sheet - continued
31 December 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 Board of Directors and authorised for issue on 18 September 2024 and were signed on its behalf by:





D J Spencer - Director


All Boxed Limited (Registered number: 08977024)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

All Boxed 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc - 25% on reducing balance, 25% on cost and 5% on cost

Stocks
Stocks have been valued at the lower of cost and estimated selling price less costs to sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacture or completion.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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 5 (2022 - 5 ) .

All Boxed Limited (Registered number: 08977024)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2023 395,439
Additions 360,772
Disposals (21,365 )
At 31 December 2023 734,846
DEPRECIATION
At 1 January 2023 140,300
Charge for year 32,653
Eliminated on disposal (9,842 )
At 31 December 2023 163,111
NET BOOK VALUE
At 31 December 2023 571,735
At 31 December 2022 255,139

Fixed assets, included in the above, which are held under hire purchase contracts or finance leases are as follows:

Plant and
machinery
etc
£   
COST
At 1 January 2023 21,365
Disposals (21,365 )
At 31 December 2023 -
DEPRECIATION
At 1 January 2023 9,597
Charge for year 245
Eliminated on disposal (9,842 )
At 31 December 2023 -
NET BOOK VALUE
At 31 December 2023 -
At 31 December 2022 11,768

All Boxed Limited (Registered number: 08977024)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 104,348 51,431
Other debtors 181,967 210,949
286,315 262,380

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 54,541 71,236
Other creditors 470,166 182,856
524,707 254,092

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.23 31.12.22
£    £   
Other creditors 57,236 53,024

8. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
31.12.23 31.12.22
£    £   
Within one year 4,713 11,311
Between one and five years - 4,713
4,713 16,024

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
20 Ordinary £1 20 20
100 Ordinary B 1p 1 1
21 21

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Elm Office Holdings Limited.

The registered office address of Elm Office Holdings Limited is The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.