Acorah Software Products - Accounts Production 16.0.110 true true 30 April 2023 1 May 2022 false 1 May 2023 30 April 2024 30 April 2024 00690511 Mr Frank Booth Mrs Jennifer Booth Mr Frank Booth FR Booth true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 00690511 2023-04-30 00690511 2024-04-30 00690511 2023-05-01 2024-04-30 00690511 frs-core:CurrentFinancialInstruments 2024-04-30 00690511 frs-core:SharePremium 2024-04-30 00690511 frs-core:ShareCapital 2024-04-30 00690511 frs-core:RetainedEarningsAccumulatedLosses 2024-04-30 00690511 frs-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 00690511 frs-bus:FilletedAccounts 2023-05-01 2024-04-30 00690511 frs-bus:SmallEntities 2023-05-01 2024-04-30 00690511 frs-bus:EntityHasNeverTraded 2023-05-01 2024-04-30 00690511 frs-bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 00690511 frs-bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 00690511 frs-bus:OrdinaryShareClass1 2023-05-01 2024-04-30 00690511 frs-bus:OrdinaryShareClass1 2024-04-30 00690511 1 2023-05-01 2024-04-30 00690511 frs-bus:Director1 2023-05-01 2024-04-30 00690511 frs-bus:Director2 2023-05-01 2024-04-30 00690511 frs-bus:CompanySecretary1 2023-05-01 2024-04-30 00690511 frs-countries:EnglandWales 2023-05-01 2024-04-30 00690511 2022-04-30 00690511 2023-04-30 00690511 2022-05-01 2023-04-30 00690511 frs-core:CurrentFinancialInstruments 2023-04-30 00690511 frs-core:SharePremium 2022-04-30 00690511 frs-core:SharePremium 2023-04-30 00690511 frs-core:ShareCapital 2022-04-30 00690511 frs-core:ShareCapital 2023-04-30 00690511 frs-core:RetainedEarningsAccumulatedLosses 2022-05-01 2023-04-30 00690511 frs-core:RetainedEarningsAccumulatedLosses frs-core:PreviouslyStatedAmount 2022-04-30 00690511 frs-core:RetainedEarningsAccumulatedLosses 2023-04-30 00690511 frs-bus:OrdinaryShareClass1 2022-05-01 2023-04-30
Registered number: 00690511
Frank Booth & Sons Limited
Unaudited Financial Statements
For The Year Ended 30 April 2024
Xeinadin South Wales & West Limited
Contents
Page
Balance Sheet 1
Statement of Changes in Equity 2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 00690511
2024 2023
Notes £ £ £ £
Creditors: Amounts Falling Due Within One Year 4 (305,065 ) (305,065 )
NET CURRENT ASSETS (LIABILITIES) (305,065 ) (305,065 )
TOTAL ASSETS LESS CURRENT LIABILITIES (305,065 ) (305,065 )
NET LIABILITIES (305,065 ) (305,065 )
CAPITAL AND RESERVES
Called up share capital 5 2,100 2,100
Share premium account 149,400 149,400
Profit and Loss Account (456,565 ) (456,565 )
SHAREHOLDERS' FUNDS (305,065) (305,065)
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Frank Booth
Director
20/05/2024
The notes on page 3 form part of these financial statements.
Page 1
Page 2
Statement of Changes in Equity
Share Capital Share Premium Profit and Loss Account Total
£ £ £ £
As at 1 May 2022 2,100 149,400 (456,565 ) (305,065)
Profit for the year and total comprehensive income - - - -
As at 30 April 2023 and 1 May 2023 2,100 149,400 (456,565 ) (305,065)
As at 30 April 2024 2,100 149,400 (456,565 ) (305,065)
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Frank Booth & Sons Limited is a private company, limited by shares, incorporated in England & Wales, registered number 00690511 . The registered office is Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was:
2024 2023
Office and administration 2 2
2 2
4. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Other creditors 242,292 242,292
Accrued expenses 62,773 62,773
305,065 305,065
5. Share Capital
2024 2023
Allotted, called up and fully paid £ £
2,100 Ordinary Shares of £ 1.000 each 2,100 2,100
6. Ultimate Controlling Party
The company's ultimate controlling party is FR Booth by virtue of his majority shareholding in the company.
Page 3