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REGISTERED NUMBER: 06431274 (England and Wales)











Financial Statements

for the Year Ended 31 December 2023

for

Boughton House Limited

Boughton House Limited (Registered number: 06431274)






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




Page

Company Information 1

Statement of Income and Retained Earnings 2

Balance Sheet 3

Notes to the Financial Statements 4


Boughton House Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: A H Howard
D Wagner
Mrs K Clemo





SECRETARY:





REGISTERED OFFICE: Flat 2 Boughton House
Green Lane
Henley on Thames
Oxfordshire
RG9 1LR





REGISTERED NUMBER: 06431274 (England and Wales)





ACCOUNTANTS: N R Bennett Ltd
The Wain House
Stretfordbury
Leominster
Herefordshire
HR6 0LP

Boughton House Limited (Registered number: 06431274)

Statement of Income and
Retained Earnings
for the Year Ended 31 December 2023

31.12.23 31.12.22
£    £   

TURNOVER - -

Administrative expenses 16,740 12,238
(16,740 ) (12,238 )

Other operating income 16,738 12,238
OPERATING LOSS (2 ) -

Interest receivable and similar income 2 -
PROFIT BEFORE TAXATION - -

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR - -




Boughton House Limited (Registered number: 06431274)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Debtors 4 1,020 1,972
Cash at bank 2,409 12,184
3,429 14,156
CREDITORS
Amounts falling due within one year 5 780 744
NET CURRENT ASSETS 2,649 13,412
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,649

13,412

CAPITAL AND RESERVES
Called up share capital 8 8
Major works provision 2,641 13,404
SHAREHOLDERS' FUNDS 2,649 13,412

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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 20 September 2024 and were signed on its behalf by:




A H Howard - Director D Wagner - Director




Mrs K Clemo - Director


Boughton House Limited (Registered number: 06431274)

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

1. STATUTORY INFORMATION

Boughton House 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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 250 500
Prepayments 770 1,472
1,020 1,972

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Accrued expenses 780 744