Company Registration No. 04342196 (England and Wales)
BOLTONS FOOD & WINE (UK) LIMITED
Unaudited accounts
for the year ended 31 December 2023
BOLTONS FOOD & WINE (UK) LIMITED
Unaudited accounts
Contents
BOLTONS FOOD & WINE (UK) LIMITED
Company Information
for the year ended 31 December 2023
Director
JOSE ABEL LUSA ALTUZARRA
Company Number
04342196 (England and Wales)
Registered Office
163 OLD BROMPTON ROAD
LONDON
SW5 0LJ
ENGLAND
BOLTONS FOOD & WINE (UK) LIMITED
Statement of financial position
as at 31 December 2023
Tangible assets
207,348
208,236
Cash at bank and in hand
1,457,019
1,702,941
Creditors: amounts falling due within one year
(715,338)
(947,257)
Net current assets
1,160,627
802,234
Net assets
1,367,975
1,010,470
Called up share capital
100
100
Revaluation reserve
200,000
200,000
Profit and loss account
1,167,875
810,370
Shareholders' funds
1,367,975
1,010,470
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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 and authorised for issue on 30 September 2024 and were signed on its behalf by
JOSE ABEL LUSA ALTUZARRA
Director
Company Registration No. 04342196
BOLTONS FOOD & WINE (UK) LIMITED
Notes to the Accounts
for the year ended 31 December 2023
BOLTONS FOOD & WINE (UK) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 04342196. The registered office is 163 OLD BROMPTON ROAD, LONDON, SW5 0LJ, ENGLAND.
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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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% reducing balance
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
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Intangible fixed assets
Total
At 31 December 2023
220,000
At 31 December 2023
220,000
BOLTONS FOOD & WINE (UK) LIMITED
Notes to the Accounts
for the year ended 31 December 2023
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Tangible fixed assets
Total
At 31 December 2023
926,587
Charge for the year
28,054
At 31 December 2023
719,239
At 31 December 2023
207,348
At 31 December 2022
208,236
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Average number of employees
During the year the average number of employees was 80 (2022: 73).