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REGISTERED NUMBER: 06034719 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

Box Clever Components Limited

Box Clever Components Limited (Registered number: 06034719)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Box Clever Components Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr G Bray
Mr K A Cooke





SECRETARY: Mr K A Cooke





REGISTERED OFFICE: Colman House
Cherrycourt Way
Leighton Buzzard
Bedfordshire
LU7 4UH





REGISTERED NUMBER: 06034719 (England and Wales)





ACCOUNTANTS: Whitemead Accountants Limited
3 Whiteley
Windsor
Berks
SL4 5PJ

Box Clever Components Limited (Registered number: 06034719)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 541 312

CURRENT ASSETS
Stocks 300 300
Debtors 5 5,222 10,247
Cash at bank 11,309 8,558
16,831 19,105
CREDITORS
Amounts falling due within one year 6 7,920 8,654
NET CURRENT ASSETS 8,911 10,451
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,452

10,763

CREDITORS
Amounts falling due after more than one
year

7

(2,334

)

(6,334

)

PROVISIONS FOR LIABILITIES (103 ) (59 )
NET ASSETS 7,015 4,370

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 6,915 4,270
SHAREHOLDERS' FUNDS 7,015 4,370

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

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

Box Clever Components Limited (Registered number: 06034719)

Balance Sheet - continued
31 December 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 31 March 2025 and were signed on its behalf by:





Mr K A Cooke - Director


Box Clever Components Limited (Registered number: 06034719)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Box Clever Components 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.

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 - 15% on reducing balance and 15% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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 2 (2023 - 2 ) .

Box Clever Components Limited (Registered number: 06034719)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024 508
Additions 324
At 31 December 2024 832
DEPRECIATION
At 1 January 2024 196
Charge for year 95
At 31 December 2024 291
NET BOOK VALUE
At 31 December 2024 541
At 31 December 2023 312

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors - 1,819
Other debtors 5,222 8,428
5,222 10,247

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Bank loans and overdrafts 4,000 4,000
Trade creditors - 249
Taxation and social security 1,515 1,745
Other creditors 2,405 2,660
7,920 8,654

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.24 31.12.23
£    £   
Bank loans 2,334 6,334

Box Clever Components Limited (Registered number: 06034719)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

31.12.24 31.12.23
£    £   
Mr G Bray
Balance outstanding at start of year 2,884 4,707
Amounts advanced 625 177
Amounts repaid (2,000 ) (2,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,509 2,884

Mr K A Cooke
Balance outstanding at start of year 5,377 5,675
Amounts advanced 84 1,702
Amounts repaid (2,000 ) (2,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,461 5,377