Caseware UK (AP4) 2023.0.135 2023.0.135 2024-09-302024-09-3055truefalse2023-10-01falseNo description of principal activitytrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. SC535388 2023-10-01 2024-09-30 SC535388 2022-10-01 2023-09-30 SC535388 2024-09-30 SC535388 2023-09-30 SC535388 c:CompanySecretary1 2023-10-01 2024-09-30 SC535388 c:Director1 2023-10-01 2024-09-30 SC535388 c:Director2 2023-10-01 2024-09-30 SC535388 c:Director3 2023-10-01 2024-09-30 SC535388 c:Director4 2023-10-01 2024-09-30 SC535388 c:Director5 2023-10-01 2024-09-30 SC535388 c:RegisteredOffice 2023-10-01 2024-09-30 SC535388 d:ShareCapital 2024-09-30 SC535388 d:ShareCapital 2023-09-30 SC535388 d:RetainedEarningsAccumulatedLosses 2024-09-30 SC535388 d:RetainedEarningsAccumulatedLosses 2023-09-30 SC535388 c:OrdinaryShareClass1 2023-10-01 2024-09-30 SC535388 c:OrdinaryShareClass1 2024-09-30 SC535388 c:OrdinaryShareClass1 2023-09-30 SC535388 c:OrdinaryShareClass2 2023-10-01 2024-09-30 SC535388 c:OrdinaryShareClass2 2024-09-30 SC535388 c:OrdinaryShareClass2 2023-09-30 SC535388 c:OrdinaryShareClass3 2023-10-01 2024-09-30 SC535388 c:OrdinaryShareClass3 2024-09-30 SC535388 c:OrdinaryShareClass3 2023-09-30 SC535388 c:FRS102 2023-10-01 2024-09-30 SC535388 c:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 SC535388 c:FullAccounts 2023-10-01 2024-09-30 SC535388 c:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 SC535388 4 2024-09-30 SC535388 4 2023-09-30 SC535388 f:PoundSterling 2023-10-01 2024-09-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: SC535388










BOMAD HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
BOMAD HOLDINGS LIMITED
 

COMPANY INFORMATION


Directors
Mr T N Scott 
Miss A Strobel 
Ms S L Cummings 
Mr R T Good 
Mr S Munro 




Company secretary
Miss A Strobel



Registered number
SC535388



Registered office
66 Cavendish Way
Glenrothes

Scotland

KY6 2SB





 
BOMAD HOLDINGS LIMITED
REGISTERED NUMBER: SC535388

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2024

2024
2023
£
£

Fixed assets
  

Investments
 4 
100
100

  
100
100

Current assets
  

Bank and cash balances
  
269,037
122,161

  
269,037
122,161

Total assets less current liabilities
  
 
 
269,137
 
 
122,261

  

Net assets
  
269,137
122,261


Capital and reserves
  

Called up share capital 
 5 
200
200

Profit and loss account
  
268,937
122,061

  
269,137
122,261


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question 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 financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 March 2025.




Ms S L Cummings
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
BOMAD HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Bomad Holdings Limited is a private company, limited by shares, incorporated in Scotland. The registered office address is 66 Cavendish Way, Glenrothes, Scotland, KY6 2SB.
The financial statements are presented in Sterling which is the functional currency of the company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

  
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 5 (2023 - 5).


4.


Fixed asset investments





Investments in subsidiary companies

£





At 1 October 2023
100






Net book value



At 30 September 2024
100



At 30 September 2023
100

The Company owns 100% of the issued ordinary share capital of Surface Heating Systems Limited.

Page 2

 
BOMAD HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



110 (2023 - 110) A Ordinary shares of £1.00 each
110
110
50 (2023 - 50) B Ordinary shares of £1.00 each
50
50
40 (2023 - 40) C Ordinary shares of £1.00 each
40
40

200

200





6.


Controlling party

During the year, the ultimate controlling party was Star 5 Holdings Ltd, a company registered in Scotland.


Page 3