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Registered Number: 05350467
England and Wales

 

 

 

BIG BOYS GROUP LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Director Michael Janaway
Registered Number 05350467
Registered Office 77 High Street
Hadleigh
Benfleet
Essex
SS7 2PA
Accountants Booksure Accounting Limited
77 High Street
Hadleigh
Essex
SS7 2PA
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 31 March 2024.
Principal activities
Principal activity of the company during the financial year was of a holding company.
Director
The director who served the company throughout the year was as follows:
Michael Janaway
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the director is required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.


----------------------------------
Michael Janaway
Director

Date approved: 25 September 2024
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Booksure Accounting Limited
31 March 2024



....................................................
Booksure Accounting Limited
77 High Street
Hadleigh
Essex
SS7 2PA
25 September 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Intangible fixed assets 3 28,000    32,000 
28,000    32,000 
Current assets      
Debtors 4 12,209    12,249 
Investments 5 4,000    4,000 
Cash at bank and in hand 9,689    9,830 
25,898    26,079 
Net current assets 25,898    26,079 
 
Total assets less current liabilities 53,898    58,079 
Net assets 53,898    58,079 
 

Capital and reserves
     
Called up share capital 6 1    1 
Profit and loss account 53,897    58,078 
Shareholders' funds 53,898    58,079 
 


For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 25 September 2024 and were signed by:


-------------------------------
Michael Janaway
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 April 2022 1  62,259  62,260 
Profit for the year (4,181) (4,181)
Total comprehensive income for the year (4,181) (4,181)
Total investments by and distributions to owners
At 31 March 2023 1  58,078  58,079 
At 01 April 2023 1  58,078  58,079 
Profit for the year (4,181) (4,181)
Total comprehensive income for the year (4,181) (4,181)
Total investments by and distributions to owners
At 31 March 2024 1  53,897  53,898 
5
General Information
Big Boys Group Limited is a private company, limited by shares, registered in England and Wales, registration number 05350467, registration address 77 High Street, Hadleigh, Benfleet, Essex, SS7 2PA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of 20 years.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
Current asset investments
Current asset investments are stated at the lower of cost and net realisable value.
2.

Average number of employees


Average number of employees during the year was 1 (2023 : 1).
3.

Intangible fixed assets

Cost Goodwill   Total
  £   £
At 01 April 2023 80,000    80,000 
Additions  
Disposals  
At 31 March 2024 80,000    80,000 
Amortisation
At 01 April 2023 48,000    48,000 
Charge for year 4,000    4,000 
On disposals  
At 31 March 2024 52,000    52,000 
Net book values
At 31 March 2024 28,000    28,000 
At 31 March 2023 32,000    32,000 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Other Debtors 12,209    12,249 
12,209    12,249 

5.

Investments

2024
£
  2023
£
Other Investments - Unlisted - Cost b/fwd 4,000    4,000 
4,000    4,000 

6.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
1 Class A share of £1.00 each  
 

6