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REGISTERED NUMBER: 08310912 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025

FOR

BONE PIXEL LIMITED

BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025




Page

Company Information 1

Report of the Accountants 2

Balance Sheet 3

Notes to the Financial Statements 5


BONE PIXEL LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025







DIRECTORS: Mrs H Torrington
A M Torrington





REGISTERED OFFICE: 31 Lamb Hall Road
Huddersfield
HD3 3TJ





REGISTERED NUMBER: 08310912 (England and Wales)





ACCOUNTANTS: Accountancy Online Limited
6 Elsley Road
Tilehurst
Reading
RG31 6RN

BONE PIXEL LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
BONE PIXEL LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the period ended 31 March 2025 set out on pages four to ten and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Accountancy Online Limited
6 Elsley Road
Tilehurst
Reading
RG31 6RN


12 May 2025

BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)

BALANCE SHEET
31 MARCH 2025

2025 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 - 2,118

CURRENT ASSETS
Debtors 5 2 -
Cash at bank - 22,888
2 22,888
CREDITORS
Amounts falling due within one year 6 - (2,490 )
NET CURRENT ASSETS 2 20,398
TOTAL ASSETS LESS CURRENT
LIABILITIES

2

22,516

PROVISIONS FOR LIABILITIES 7 - (402 )
NET ASSETS 2 22,114

CAPITAL AND RESERVES
Called up share capital 8 2 2
Retained earnings 9 - 22,112
SHAREHOLDERS' FUNDS 2 22,114

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)

BALANCE SHEET - continued
31 MARCH 2025



The financial statements were approved by the Board of Directors and authorised for issue on 12 May 2025 and were signed on its behalf by:





A M Torrington - Director


BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025

1. STATUTORY INFORMATION

Bone Pixel Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

These financial statements have been prepared on a basis other than going concern due to the cessation of trading on 31 March 2025. The directors have taken steps to wind up the company’s affairs, including settling all known liabilities and realising all known assets. As a result, the financial statements reflect the company's financial position as at the date of cessation and do not include any adjustments that might arise from the continued operation of the business

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 2 ) .

BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 December 2023 16,310
Additions 1,528
Disposals (17,838 )
At 31 March 2025 -
DEPRECIATION
At 1 December 2023 14,192
Charge for period 1,984
Eliminated on disposal (16,176 )
At 31 March 2025 -
NET BOOK VALUE
At 31 March 2025 -
At 30 November 2023 2,118

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2023
£    £   
Directors' loan accounts 2 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2023
£    £   
Trade creditors - 1,294
Directors' loan accounts - 1,196
- 2,490

7. PROVISIONS FOR LIABILITIES
2025 2023
£    £   
Deferred tax - 402

Deferred
tax
£   
Balance at 1 December 2023 402
Credit to Income Statement during period (402 )
Balance at 31 March 2025 -

BONE PIXEL LIMITED (REGISTERED NUMBER: 08310912)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 DECEMBER 2023 TO 31 MARCH 2025

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2023
value: £    £   
2 Ordinary £1 2 2

9. RESERVES
Retained
earnings
£   

At 1 December 2023 22,112
Deficit for the period (1,119 )
Dividends (20,993 )
At 31 March 2025 -

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date, Mrs H Torrington owed the company £1 (2023: was owed £598), and Mr A M Torrington owed the company £1 (2023: was owed £598). These balances arose from interest-free loans with no fixed repayment terms.

As part of the winding-up of the company, the outstanding balances were formally written off and treated as final distributions to the directors in their capacity as shareholders.

The amounts involved are not material to the financial statements.

11. RELATED PARTY DISCLOSURES

During the period, total dividends of £20,993 (2023 - £2,000) were paid to the directors .

12. ULTIMATE CONTROLLING PARTY

The directors are the controlling party by virtue of their controlling shareholding in the company.
The ultimate controlling party is the same as the controlling party.