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Company registration number: 10867420
Boardroom Matters Ltd
Unaudited filleted financial statements
31 July 2024
Boardroom Matters Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Boardroom Matters Ltd
Directors and other information
Directors Philip Allott
Sandra Allott
Company number 10867420
Registered office 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants The Barker Partnership Ltd
24 High street
Pateley Bridge
Harrogate
North Yorkshire
HG3 5JU
Bankers Barclays Bank
Boardroom Matters Ltd
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Boardroom Matters Ltd
Year ended 31 July 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Boardroom Matters Ltd for the year ended 31 July 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Boardroom Matters Ltd, as a body, in accordance with the terms of our engagement letter dated 11 September 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Boardroom Matters Ltd and state those matters that we have agreed to state to the board of directors of Boardroom Matters Ltd as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boardroom Matters Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Boardroom Matters Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Boardroom Matters Ltd. You consider that Boardroom Matters Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Boardroom Matters Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
The Barker Partnership Ltd
Chartered Accountants
24 High street
Pateley Bridge
Harrogate
North Yorkshire
HG3 5JU
9 October 2024
Boardroom Matters Ltd
Statement of financial position
31 July 2024
2024 2023
£ £ £ £
Fixed assets 1,384 1,269
_______ _______
Current assets 29,179 24,948
Prepayments and accrued income 165 -
_______ _______
29,344 24,948
Creditors: amounts falling due within one year ( 20,842) ( 15,128)
_______ _______
Net current assets 8,502 9,820
_______ _______
Total assets less current liabilities 9,886 11,089
Accruals and deferred income ( 3,240) ( 960)
_______ _______
Net assets 6,646 10,129
_______ _______
Capital and reserves 6,646 10,129
_______ _______
Notes to the financial statements
Boardroom Matters Ltd
Year ended 31 July 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: Nil).
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts 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 accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 09 October 2024 , and are signed on behalf of the board by:
Philip Allott Sandra Allott
Director Director
Company registration number: 10867420
The company is a private company limited by shares, registered in England & Wales.