BOLEYN GROUP LTD
Company No. 08893362
Information for Filing with The Registrar
28 February 2024
BOLEYN GROUP LTD

Directors Report Registrar
The Director presents his report and the accounts for the period ended 28 February 2024.
Principal activities
The principal activity of the company during the period under review was Retailer.
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Director
The Director who served at any time during the period was as follows:
R. A.Newland
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
R. A.Newland
Director
28 February 2024
BOLEYN GROUP LTD

Balance Sheet Registrar
at28 February 2024
Company No.08893362Notes20242023
££
Fixed assets
Tangible assets43,3024,402
3,3024,402
Current assets
Debtors5124,000124,000
124,000124,000
Creditors: Amount falling due within one year6
(76,311)
(74,816)
Net current assets47,68949,184
Total assets less current liabilities50,99153,586
Creditors: Amounts falling due after more than one year7
(40,778)
(41,775)
Net assets10,21311,811
Capital and reserves
Called up share capital100100
Profit and loss account810,11311,711
Total equity10,21311,811
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the period ended 28 February 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 28 February 2024 and signed on its behalf by:
R. A.Newland
Director
28 February 2024
BOLEYN GROUP LTD

Notes to the Accounts Registrar
for the period ended 28 February 2024
1General information
BOLEYN GROUP LTD is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 08893362
Its registered office is:
43
Upton Lane
Forestgate
London
E7 9PA
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2Accounting policies
Intangible fixed assets
Intangible fixed assets are carried at cost less accumulated amortisation and impairment losses.
Tangible fixed assets and depreciation
Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses. At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.
Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3Employees
20242023
NumberNumber
The average monthly number of employees (including directors) during the period:00
4Tangible fixed assets
Land and buildingsPlant and machineryMotor vehiclesFixtures, fittings and equipmentTotal
£££££
Cost or revaluation
At 1 March 2023---17,49417,494
At 28 February 2024---17,49417,494
Depreciation
At 1 March 2023---13,09213,092
Charge for the year---1,1001,100
At 28 February 2024---14,19214,192
Net book values
At 28 February 2024---3,3023,302
At 28 February 2023---4,4024,402
5Debtors
20242023
££
Amounts owed by group undertakings124,000124,000
124,000124,000
6Creditors:
amounts falling due within one year
20242023
££
Bank loans and overdrafts29,82229,317
Other creditors46,48945,087
76,31174,816
7Creditors:
amounts falling due after more than one year
20242023
££
Bank loans and overdrafts40,77841,775
40,77841,775
8Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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