IRIS Accounts Production v25.1.0.734 00719316 Board of Directors 26.3.24 25.3.25 25.3.25 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh007193162024-03-25007193162025-03-25007193162024-03-262025-03-25007193162023-03-25007193162023-03-262024-03-25007193162024-03-2500719316ns15:EnglandWales2024-03-262025-03-2500719316ns14:PoundSterling2024-03-262025-03-2500719316ns10:Director12024-03-262025-03-2500719316ns10:PrivateLimitedCompanyLtd2024-03-262025-03-2500719316ns10:SmallEntities2024-03-262025-03-2500719316ns10:AuditExemptWithAccountantsReport2024-03-262025-03-2500719316ns10:SmallCompaniesRegimeForDirectorsReport2024-03-262025-03-2500719316ns10:SmallCompaniesRegimeForAccounts2024-03-262025-03-2500719316ns10:FullAccounts2024-03-262025-03-2500719316ns10:Director32024-03-262025-03-2500719316ns10:Director42024-03-262025-03-2500719316ns10:Director52024-03-262025-03-2500719316ns10:Director62024-03-262025-03-2500719316ns10:CompanySecretary12024-03-262025-03-2500719316ns10:RegisteredOffice2024-03-262025-03-2500719316ns5:CurrentFinancialInstruments2025-03-2500719316ns5:CurrentFinancialInstruments2024-03-2500719316ns5:RetainedEarningsAccumulatedLosses2025-03-2500719316ns5:RetainedEarningsAccumulatedLosses2024-03-2500719316ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-2500719316ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-25
REGISTERED NUMBER: 00719316 (England and Wales)















Unaudited Financial Statements for the Year Ended 25 March 2025

for

No 16 Bolton Gardens Limited

No 16 Bolton Gardens Limited (Registered number: 00719316)






Contents of the Financial Statements
for the Year Ended 25 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 4

No 16 Bolton Gardens Limited

Company Information
for the Year Ended 25 March 2025







DIRECTORS: C Draghi
R Klein
Mrs M Marcq
L T M Tamagni
A McNally





SECRETARY: Mrs M Marcq





REGISTERED OFFICE: 16 Bolton Gardens
London
SW5 0AJ





REGISTERED NUMBER: 00719316 (England and Wales)





ACCOUNTANTS: DUX Advisory Limited
Chartered Accountants
Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB

No 16 Bolton Gardens Limited (Registered number: 00719316)

Balance Sheet
25 March 2025

25.3.25 25.3.24
Notes £    £   
CURRENT ASSETS
Debtors 4 60 310
Cash at bank 2,906 4,863
2,966 5,173
CREDITORS
Amounts falling due within one year 5 2,101 2,244
NET CURRENT ASSETS 865 2,929
TOTAL ASSETS LESS CURRENT LIABILITIES 865 2,929

RESERVES
Retained earnings 865 2,929
865 2,929

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 25 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 25 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.

The financial statements were approved by the Board of Directors and authorised for issue on 15 May 2025 and were signed on its behalf by:





Mrs M Marcq - Director


No 16 Bolton Gardens Limited (Registered number: 00719316)

Notes to the Financial Statements
for the Year Ended 25 March 2025

1. STATUTORY INFORMATION

No 16 Bolton Gardens 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.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
25.3.25 25.3.24
£    £   
Trade debtors - 250
Other debtors 60 60
60 310

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
25.3.25 25.3.24
£    £   
Other creditors 2,101 2,244

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
No 16 Bolton Gardens 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.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of No 16 Bolton Gardens Limited for the year ended 25 March 2025 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of No 16 Bolton Gardens Limited, as a body, in accordance with the terms of our engagement letter dated 28 February 2019. Our work has been undertaken solely to prepare for your approval the financial statements of No 16 Bolton Gardens Limited and state those matters that we have agreed to state to the Board of Directors of No 16 Bolton Gardens Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than No 16 Bolton Gardens Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that No 16 Bolton Gardens Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of No 16 Bolton Gardens Limited. You consider that No 16 Bolton Gardens Limited 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 financial statements of No 16 Bolton Gardens Limited. 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 financial statements.






DUX Advisory Limited
Chartered Accountants
Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB


15 May 2025