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REGISTRAR OF COMPANIES

Registration number: SC465060

Boyd Productivity Ltd.

Unaudited Financial Statements

31 December 2024

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Boyd Productivity Ltd.

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Boyd Productivity Ltd.
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Boyd Productivity Ltd. for the year ended 31 December 2024 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Boyd Productivity Ltd., as a body, in accordance with the terms of our engagement letter dated 18 April 2023. Our work has been undertaken solely to prepare for your approval the accounts of Boyd Productivity Ltd. and state those matters that we have agreed to state to the Board of Directors of Boyd Productivity Ltd., as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boyd Productivity Ltd. and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Boyd Productivity Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Boyd Productivity Ltd.. You consider that Boyd Productivity Ltd. is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Boyd Productivity Ltd.. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



Dodd & Co Limited
Chartered Accountants
Dodd & Co Limited
FIFTEEN Rosehill
Montgomery Way
CARLISLE
CA1 2RW

3 April 2025

 

Boyd Productivity Ltd.

(Registration number: SC465060)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

 

2,834

3,779

Current assets

 

132,312

198,043

Prepayments and accrued income

 

11,876

-

Creditors: Amounts falling due within one year

 

(11,132)

(13,302)

Net current assets

 

133,056

184,741

Total assets less current liabilities

 

135,890

188,520

Accruals and deferred income

 

(2,500)

(1,875)

   

133,390

186,645

Capital and reserves

 

133,390

186,645

 

Boyd Productivity Ltd.

(Registration number: SC465060)
Balance Sheet as at 31 December 2024 (continued)

1

General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
10 Rotchell Park
DUMFRIES
DG2 7RH

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Related party transactions

Transactions with directors

2024

At 1 January 2024
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 December 2024
£

G J Boyd

Loan

27,865

47,767

(27,045)

(28,330)

464

20,721

             
         

C I Boyd

Loan

23,270

6,648

(6,748)

(23,313)

143

-

             
         

 

2023

At 1 January 2023
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 December 2023
£

G J Boyd

Loan

28,031

42,313

(14,610)

(28,330)

461

27,865

             
         

C I Boyd

Loan

27,111

34,201

(10,140)

(28,330)

428

23,270

             
         

 

Directors' advances are repayable on demand.

Interest has been charged on advances to directors at a rate of 2.25% compared to 2% in the
previous year.

 

Boyd Productivity Ltd.

(Registration number: SC465060)
Balance Sheet as at 31 December 2024 (continued)

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year 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 members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 April 2025 and signed on its behalf by:
 

.........................................
G J Boyd
Director