Company Registration No. 09362547 (England and Wales)
St Mary's Boxmoor Developments Limited
Unaudited accounts
for the year ended 31 December 2023
St Mary's Boxmoor Developments Limited
Unaudited accounts
Contents
St Mary's Boxmoor Developments Limited
Company Information
for the year ended 31 December 2023
Directors
Andrew Brown
John Brown
Company Number
09362547 (England and Wales)
Registered Office
154 Station Road
Amersham
Bucks
HP6 5DW
United Kingdom
St Mary's Boxmoor Developments Limited
Statement of financial position
as at 31 December 2023
Debtors
1,940,069
1,830,576
Creditors: amounts falling due within one year
(45,444)
(86,291)
Net current assets
1,894,625
1,744,285
Net assets
1,894,625
1,744,285
Called up share capital
687,500
687,500
Profit and loss account
1,207,125
1,056,785
Shareholders' funds
1,894,625
1,744,285
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 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 25 September 2024 and were signed on its behalf by
Andrew Brown
Director
Company Registration No. 09362547
St Mary's Boxmoor Developments Limited
Notes to the Accounts
for the year ended 31 December 2023
St Mary's Boxmoor Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 09362547. The registered office is 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due after more than one year
Amounts due from group undertakings etc.
1,252,569
1,143,076
Other debtors
687,500
687,500
5
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
45,444
86,291
6
Transactions with related parties
During the year the company entered into the following transactions with related parties
Ash Mill Boxmoor LLP Balance due from related party 2023 £1,252,569 (2022 £1,143,076)
The above amounts are interest free , unsecured .
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).