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COMPANY REGISTRATION NUMBER: 13050771
Boultbee Developments Holdings Limited
Unaudited Financial Statements
31 December 2023
Boultbee Developments Holdings Limited
Financial Statements
Year ended 31 December 2023
Contents
Page
Directors' report
1
Statement of comprehensive income
2
Statement of financial position
3
Statement of changes in equity
4
Notes to the financial statements
5
Boultbee Developments Holdings Limited
Directors' Report
Year ended 31 December 2023
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2023 .
Principal activities
The principal activity of the company during the period was that of a holding company for group engaged in property development and the renewable energy sector.
Directors
The directors who served the company during the year were as follows:
L. Roberts
C.E. Boultbee Brooks
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 18 September 2024 and signed on behalf of the board by:
L. Roberts
Director
Registered office:
Formal House
60 St Georges Place
Cheltenham
GL50 3PN
Boultbee Developments Holdings Limited
Statement of Comprehensive Income
Year ended 31 December 2023
2023
2022
Note
£
£
Other operating expenses
1,000
1,000
-------
-------
Operating loss
( 1,000)
( 1,000)
-------
-------
Loss before taxation
( 1,000)
( 1,000)
Tax on loss
-------
-------
Loss for the financial year and total comprehensive income
( 1,000)
( 1,000)
-------
-------
All the activities of the company are from continuing operations.
Boultbee Developments Holdings Limited
Statement of Financial Position
31 December 2023
2023
2022
Note
£
£
Fixed assets
Investments
4
55,521,519
55,521,519
Creditors: amounts falling due within one year
5
3,000
2,000
-------
-------
Net current liabilities
3,000
2,000
--------------
--------------
Total assets less current liabilities
55,518,519
55,519,519
--------------
--------------
Net assets
55,518,519
55,519,519
--------------
--------------
Capital and reserves
Called up share capital
6
102,000
102,000
Profit and loss account
55,416,519
55,417,519
--------------
--------------
Shareholders funds
55,518,519
55,519,519
--------------
--------------
These financial statements have been prepared 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'.
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' 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 directors acknowledge their 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 18 September 2024 , and are signed on behalf of the board by:
L. Roberts
Director
Company registration number: 13050771
Boultbee Developments Holdings Limited
Statement of Changes in Equity
Year ended 31 December 2023
Called up share capital
Profit and loss account
Total
£
£
£
At 1 January 2022
102,000
55,418,519
55,520,519
Loss for the year
( 1,000)
( 1,000)
---------
--------------
--------------
Total comprehensive income for the year
( 1,000)
( 1,000)
At 31 December 2022
102,000
55,417,519
55,519,519
Loss for the year
( 1,000)
( 1,000)
---------
--------------
--------------
Total comprehensive income for the year
( 1,000)
( 1,000)
---------
--------------
--------------
At 31 December 2023
102,000
55,416,519
55,518,519
---------
--------------
--------------
Boultbee Developments Holdings Limited
Notes to the Financial Statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Formal House, 60 St Georges Place, Cheltenham, GL50 3PN.
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. The financial statements are prepared in sterling, which is the functional currency of the entity.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.
4. Investments
Shares in group undertakings
£
Cost
At 1 January 2023 and 31 December 2023
55,521,519
--------------
Impairment
At 1 January 2023 and 31 December 2023
--------------
Carrying amount
At 31 December 2023
55,521,519
--------------
At 31 December 2022
55,521,519
--------------
5. Creditors: amounts falling due within one year
2023
2022
£
£
Other creditors
3,000
2,000
-------
-------
6. Called up share capital
Issued, called up and fully paid
2023
2022
No.
£
No.
£
Ordinary shares of £ 0.01 each
10,200,000
102,000
10,200,000
102,000
--------------
---------
--------------
---------
7. Controlling party
The controlling party is C.E.Boultbee Brooks.