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Company Registration No. SC593595 (Scotland)
Boxroom Investments Limited Unaudited accounts for the year ended 30 April 2024
Boxroom Investments Limited Unaudited accounts Contents
Page
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Boxroom Investments Limited Company Information for the year ended 30 April 2024
Directors
Linda Cortellessa Gennaro Cortellessa Jennifer Perella Julie Di Ciacca
Company Number
SC593595 (Scotland)
Registered Office
3a Jordan Lane Edinburgh Midlothian EH10 4RB Scotland
Accountants
AGL Tax Solutions LLP 2A Station Yard Haddington East Lothian EH41 3PP
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Boxroom Investments Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
4,180,996 
4,180,996 
Investments
467,248 
467,248 
4,648,244 
4,648,244 
Current assets
Debtors
99,765 
113,650 
Cash at bank and in hand
735,815 
526,997 
835,580 
640,647 
Creditors: amounts falling due within one year
(106,218)
(98,063)
Net current assets
729,362 
542,584 
Total assets less current liabilities
5,377,606 
5,190,828 
Creditors: amounts falling due after more than one year
(3,275,705)
(3,275,705)
Net assets
2,101,901 
1,915,123 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
2,101,801 
1,915,023 
Shareholders' funds
2,101,901 
1,915,123 
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 September 2024 and were signed on its behalf by
Linda Cortellessa Director Company Registration No. SC593595
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Boxroom Investments Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Boxroom Investments Limited is a private company, limited by shares, registered in Scotland, registration number SC593595. The registered office is 3a Jordan Lane, , Edinburgh, Midlothian, EH10 4RB, Scotland.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2024 
£ 
Fair value at 1 May 2023
4,180,996 
At 30 April 2024
4,180,996 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
467,248 
Valuation at 30 April 2024
467,248 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
885 
Other debtors
13,098 
13,098 
13,098 
13,983 
Amounts falling due after more than one year
Other debtors
86,667 
99,667 
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Boxroom Investments Limited Notes to the Accounts for the year ended 30 April 2024
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
- 
13,639 
Taxes and social security
87,759 
65,665 
Other creditors
10,800 
10,800 
Loans from directors
6,759 
6,759 
Accruals
900 
1,200 
106,218 
98,063 
8
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Other creditors
3,275,705 
3,275,705 
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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