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REGISTERED NUMBER: 10538195 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2024

FOR

BOUGHTON GROUP LIMITED

BOUGHTON GROUP LIMITED (REGISTERED NUMBER: 10538195)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


BOUGHTON GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTORS: A P Boughton
A A Boughton
J Boughton
G A Boughton





REGISTERED OFFICE: Unit 2
The Enigma Centre
Bilton Road
Bletchley
Buckinghamshire
MK1 1HW





REGISTERED NUMBER: 10538195 (England and Wales)





ACCOUNTANTS: Ad Valorem Accountancy Services Limited
Chartered Certified Accountants
2 Manor Farm Court
Old Wolverton Road
Old Wolverton
Buckinghamshire
MK12 5NN

BOUGHTON GROUP LIMITED (REGISTERED NUMBER: 10538195)

BALANCE SHEET
31 JANUARY 2024

2024 2023
Notes £ £ £ £
FIXED ASSETS
Tangible assets 4 551,659 551,659
Investments 5 1,200 1,200
552,859 552,859

CURRENT ASSETS
Debtors 6 209,800 209,801
Cash at bank 34,461 13,371
244,261 223,172
CREDITORS
Amounts falling due within one year 7 441,349 474,600
NET CURRENT LIABILITIES (197,088 ) (251,428 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

355,771

301,431

CREDITORS
Amounts falling due after more than one
year

8

250,000

250,000
NET ASSETS 105,771 51,431

CAPITAL AND RESERVES
Called up share capital 9 1,000 1,000
Retained earnings 104,771 50,431
SHAREHOLDERS' FUNDS 105,771 51,431

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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.

BOUGHTON GROUP LIMITED (REGISTERED NUMBER: 10538195)

BALANCE SHEET - continued
31 JANUARY 2024


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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 October 2024 and were signed on its behalf by:





A A Boughton - Director


BOUGHTON GROUP LIMITED (REGISTERED NUMBER: 10538195)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024


1. STATUTORY INFORMATION

Boughton Group 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - not provided

INVESTMENTS IN SUBSIDIARIES
Interests in subsidiaries, associates and jointly controlled entities are initially measured cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit and loss.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

4. TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 February 2023
and 31 January 2024 551,659
NET BOOK VALUE
At 31 January 2024 551,659
At 31 January 2023 551,659

BOUGHTON GROUP LIMITED (REGISTERED NUMBER: 10538195)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2024


5. FIXED ASSET INVESTMENTS

Interests in subsidiaries, associates and jointly controlled entities are initially measured cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit and loss.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by participating interests 209,800 209,801

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed to group undertakings 82,548 157,948
Taxation and social security 42,149 -
Other creditors 316,652 316,652
441,349 474,600

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£ £
Other creditors 250,000 250,000

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,000 Ordinary 1 1,000 1,000