Company registration number 02172499 (England and Wales)
BOUGHTON PARADE MANAGEMENT LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
PAGES FOR FILING WITH REGISTRAR
BOUGHTON PARADE MANAGEMENT LIMITED
BALANCE SHEET
AS AT 31 MARCH 2024
31 March 2024
- 1 -
2024
2023
£
£
£
£
Fixed assets
2
2
Current assets
41,146
38,608
Prepayments and accrued income
5,434
4,878
Creditors: amounts falling due within one year
(46,550)
(43,456)
Net current assets
30
30
Total assets less current liabilities
32
32
Net assets
32
32
Capital and reserves
32
32
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees
During the year, Paydens Limited - one of the directors of the company, made payments on behalf of the company totalling £12,054. At the year end, the company owed £22,634 (2023: £10,580) to Paydens Limited. The loan is interest free and repayable on demand.
Boughton Parade Management is also a subsidiary of Paydens Limited.
2
Employees
The company had no paid employees during the current or prior year.
The company has three (2023: three) directors, of which one is a corporate body. None of the directors were remunerated by the company during the current or prior year.
Boughton Parade Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is C/O Paydens Ltd, Park Wood Industrial Estate, Sutton Road, Maidstone, Kent, United Kingdom, ME15 9NN.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.
For the year ended 31 March 2024 the company was entitled to exemption from audit under section 479A of the Companies Act 2006 relating to subsidiary companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
BOUGHTON PARADE MANAGEMENT LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2024
31 March 2024
- 2 -
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 1 April 2025 and are signed on its behalf by:
M J D Wills
Director
Company registration number 02172499 (England and Wales)