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Company No: 15758448 (England and Wales)

BOXWELL HOLDINGS LIMITED

Unaudited Financial Statements
For the financial period ended 31 December 2024
Pages for filing with the registrar

BOXWELL HOLDINGS LIMITED

Unaudited Financial Statements

For the financial period ended 31 December 2024

Contents

BOXWELL HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2024
BOXWELL HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 2024
£
Current assets
Debtors 3 61,335
Cash at bank and in hand 4
61,339
Creditors: amounts falling due within one year 4 ( 61,335)
Net current assets 4
Total assets less current liabilities 4
Net assets 4
Capital and reserves
Called-up share capital 5 4
Total shareholders' funds 4

For the financial period ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Boxwell Holdings Limited (registered number: 15758448) were approved and authorised for issue by the Board of Directors on 06 May 2025. They were signed on its behalf by:

Mr D K Boxwell
Director
Mrs K M Boxwell
Director
BOXWELL HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period ended 31 December 2024
BOXWELL HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Boxwell Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Sigma House, Oak View Close, Torquay, TQ2 7FF, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Reporting period length

The first reporting period of the company has been shortened to be coterminous with members of the corporate group.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.

Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Basic financial liabilities
Basic financial liabilities that have no stated interest rate and are payable within one year, such as trade creditors, are measured at transaction price.

Other basic financial liabilities are measured at amortised cost.

Financial liabilities are derecognised when the company’s contractual obligations expire or are discharged or cancelled.

2. Employees

2024
Number
Monthly average number of persons employed by the Company during the period, including directors 0

3. Debtors

2024
£
Amounts owed by Group undertakings 61,335

4. Creditors: amounts falling due within one year

2024
£
Amounts owed to Group undertakings 61,335

5. Called-up share capital

2024
£
Allotted, called-up and fully-paid
4 Ordinary shares of £ 1.00 each 4

On 3 June 2024 the company issued 4 Ordinary £1 shares at par.