Acorah Software Products - Accounts Production 15.0.600 false true 31 December 2022 16 May 2022 false 1 January 2023 31 December 2023 31 December 2023 14109334 Mr Jonathan Doyle Mrs Morgana Loze-Doyle iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14109334 2022-12-31 14109334 2023-12-31 14109334 2023-01-01 2023-12-31 14109334 frs-core:ShareCapital 2023-12-31 14109334 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 14109334 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 14109334 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 14109334 frs-bus:SmallEntities 2023-01-01 2023-12-31 14109334 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 14109334 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 14109334 frs-core:CostValuation 2022-12-31 14109334 frs-core:CostValuation 2023-12-31 14109334 frs-core:ProvisionsForImpairmentInvestments 2022-12-31 14109334 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 14109334 frs-bus:Director1 2023-01-01 2023-12-31 14109334 frs-bus:Director2 2023-01-01 2023-12-31 14109334 frs-countries:EnglandWales 2023-01-01 2023-12-31 14109334 2022-05-15 14109334 2022-12-31 14109334 2022-05-16 2022-12-31 14109334 frs-core:ShareCapital 2022-12-31 14109334 frs-core:RetainedEarningsAccumulatedLosses 2022-12-31
Registered number: 14109334
The Boxwood Group Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 14109334
31 December 2023 31 December 2022
Notes £ £ £ £
FIXED ASSETS
Investments 4 8 8
8 8
CURRENT ASSETS
Debtors 5 1,000 4,000
Cash at bank and in hand 8 8
1,008 4,008
NET CURRENT ASSETS (LIABILITIES) 1,008 4,008
TOTAL ASSETS LESS CURRENT LIABILITIES 1,016 4,016
NET ASSETS 1,016 4,016
CAPITAL AND RESERVES
Called up share capital 6 16 16
Profit and Loss Account 1,000 4,000
SHAREHOLDERS' FUNDS 1,016 4,016
Page 1
Page 2
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.
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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Jonathan Doyle
Director
23 September 2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
The Boxwood Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14109334 . The registered office is The Old Dock House 90 Watery Lane, Ashton-On-Ribble, Preston, PR2 1AU.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements in section 398 of The Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2022: 1)
1 1
4. Investments
Subsidiaries
£
Cost
As at 1 January 2023 8
As at 31 December 2023 8
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 8
As at 1 January 2023 8
Investments as at 31st December 2023 relates to a 100% holding of the issued share capital in Juniper Wealth Management Limited, which were acquired on 18th July 2022.
At 31st December 2023 the aggregate of the share capital and reserves of the subsidiary was £20,025 and the profit for the year was £99,580.
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5. Debtors
31 December 2023 31 December 2022
£ £
Due after more than one year
Amounts owed by group undertakings 1,000 4,000
6. Share Capital
31 December 2023 31 December 2022
£ £
Allotted, Called up and fully paid 16 16
7. Related Party Transactions
The company is under the control of Mr. J. L. Doyle.
The following balances and transactions with the subsidiary company, Juniper Wealth Management Limited, are included in the financial statements:
Amounts owed by subsidiary undertaking - £1,000
Page 4