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REGISTERED NUMBER: 06019448 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 August 2024

for

Bolamrose Limited

Bolamrose Limited (Registered number: 06019448)

Contents of the Financial Statements
for the year ended 31 August 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Bolamrose Limited

Company Information
for the year ended 31 August 2024







DIRECTORS: G D Bolam
Ms R Bolam





SECRETARY: G D Bolam





REGISTERED OFFICE: Floor 13
Heron Tower
110 Bishopsgate
London
EC2N 4AD





REGISTERED NUMBER: 06019448 (England and Wales)





ACCOUNTANTS: Marshall & Co
Chartered Accountants
& Chartered Tax Advisers
The Bloc
Springfield Way
Anlaby
Kingston upon Hull
East Yorkshire
HU10 6RJ

Bolamrose Limited (Registered number: 06019448)

Balance Sheet
31 August 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 33,750 40,500
Tangible assets 5 3,515 5,705
37,265 46,205

CURRENT ASSETS
Debtors 6 110,494 111,841
Cash at bank and in hand 73,790 16,649
184,284 128,490
CREDITORS
Amounts falling due within one year 7 173,826 119,416
NET CURRENT ASSETS 10,458 9,074
TOTAL ASSETS LESS CURRENT
LIABILITIES

47,723

55,279

CREDITORS
Amounts falling due after more than one
year

8

(9,167

)

(19,167

)

PROVISIONS FOR LIABILITIES (879 ) (1,084 )
NET ASSETS 37,677 35,028

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 37,676 35,027
SHAREHOLDERS' FUNDS 37,677 35,028

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 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.

Bolamrose Limited (Registered number: 06019448)

Balance Sheet - continued
31 August 2024


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.

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2025 and were signed on its behalf by:





G D Bolam - Director


Bolamrose Limited (Registered number: 06019448)

Notes to the Financial Statements
for the year ended 31 August 2024


1. STATUTORY INFORMATION

Bolamrose 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.

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

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2009, is being amortised evenly over its estimated useful life of twenty years.

Goodwill, being the amount paid in connection with the acquisition of a business in 2015, is being amortised evenly over its estimated useful life of 4 years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33% on reducing balance and 25% on reducing balance

Taxation
Taxation for the year 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 year 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.

Bolamrose Limited (Registered number: 06019448)

Notes to the Financial Statements - continued
for the year ended 31 August 2024


2. ACCOUNTING POLICIES - continued

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 September 2023
and 31 August 2024 345,000
AMORTISATION
At 1 September 2023 304,500
Charge for year 6,750
At 31 August 2024 311,250
NET BOOK VALUE
At 31 August 2024 33,750
At 31 August 2023 40,500

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 September 2023
and 31 August 2024 32,983
DEPRECIATION
At 1 September 2023 27,278
Charge for year 2,190
At 31 August 2024 29,468
NET BOOK VALUE
At 31 August 2024 3,515
At 31 August 2023 5,705

Bolamrose Limited (Registered number: 06019448)

Notes to the Financial Statements - continued
for the year ended 31 August 2024


6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 110,494 111,841

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 10,000 10,000
Taxation and social security 143,566 106,045
Other creditors 20,260 3,371
173,826 119,416

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 9,167 19,167

9. RELATED PARTY DISCLOSURES

During the year, total dividends of £406,000 were paid to the directors .

At the period end the company owed to the Director £4,683 (2023 - £441). The loan is non-interest bearing and there are no formal terms of repayment.

10. ULTIMATE CONTROLLING PARTY

The controlling party is G D Bolam.