Company Registration No. 13013285 (England and Wales)
Bootique Ltd
Unaudited accounts
for the year ended 31 January 2024
Bootique Ltd
Unaudited accounts
Contents
Bootique Ltd
Company Information
for the year ended 31 January 2024
Director
Jonathan Bootland
Company Number
13013285 (England and Wales)
Registered Office
The Hollies
52 Teall Street
Ossett
Yorkshire
WF5 0NY
England
Accountants
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
Bootique Ltd
Accountants' report
Accountants' report to the director of Bootique Ltd on the preparation of the unaudited statutory accounts for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Bootique Ltd for the year ended
31 January 2024 as set out on pages
5 -
8 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Bootique Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Bootique Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Bootique Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Bootique Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Bootique Ltd. You consider that Bootique 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 accounts of Bootique 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 accounts.
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
31 October 2024
Bootique Ltd
Statement of financial position
as at 31 January 2024
Tangible assets
300,000
372,610
Cash at bank and in hand
11,425
23,337
Creditors: amounts falling due within one year
(118,015)
(125,298)
Net current liabilities
(67,437)
(83,960)
Total assets less current liabilities
232,563
288,650
Creditors: amounts falling due after more than one year
(284,580)
(284,580)
Net (liabilities)/assets
(52,017)
4,070
Called up share capital
12
12
Revaluation reserve
(54,458)
-
Profit and loss account
2,429
4,058
Shareholders' funds
(52,017)
4,070
For the year ending 31 January 2024 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.
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 31 October 2024 and were signed on its behalf by
Jonathan Bootland
Director
Company Registration No. 13013285
Bootique Ltd
Notes to the Accounts
for the year ended 31 January 2024
Bootique Ltd is a private company, limited by shares, registered in England and Wales, registration number 13013285. The registered office is The Hollies, 52 Teall Street, Ossett, Yorkshire, WF5 0NY, England.
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.
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:
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Tangible fixed assets
Land & buildings
At 1 February 2023
372,610
At 31 January 2024
300,000
At 31 January 2024
300,000
At 31 January 2023
372,610
Bootique Ltd
Notes to the Accounts
for the year ended 31 January 2024
Amounts falling due within one year
Deferred tax asset
18,152
-
Other debtors
21,001
18,001
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
116,222
118,346
Taxes and social security
893
5,423
Loans from directors
-
629
7
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
284,580
284,580
Aggregate of amounts that fall due for payment after five years
284,580
284,580
8
Deferred taxation
2024
2023
Revaluation of land and buildings
(18,152)
-
Credited to the profit and loss account
(18,152)
-
Provision at end of year
(18,152)
-
9
Transactions with related parties
Included in current liabilities is a loan of £116,222 (2023 - £118,345) owed to parent company, Bootland Property Investments Limited. The loan is interest-free and repayable on demand.
Bootland Property Investments Limited
The Hollies
52 Teall Street
Ossett
West Yorkshire
WF5 0NY
England
Bootique Ltd
Notes to the Accounts
for the year ended 31 January 2024
11
Average number of employees
During the year the average number of employees was 0 (2023: 0).