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Registration number: 05309620

Bovey & Weston Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Bovey & Weston Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3

Notes to the Financial Statements

4 to 7

 

Bovey & Weston Limited

Company Information

Directors

Ms H E Bovey

Mr J W Weston

Company secretary

Mr J W Weston

Registered office

51 St. John Street
Ashbourne
Derbyshire
DE6 1GP

Accountants

Coates and Partners Limited
Chartered Accountants
The Old Vicarage
51 St John Street
Ashbourne
Derbyshire
DE6 1GP

 

Bovey & Weston Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors of the company

The directors who held office during the year were as follows:

Ms H E Bovey

Mr J W Weston - Company secretary and director

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 6 June 2025 and signed on its behalf by:
 

.........................................
Ms H E Bovey
Director

 

Bovey & Weston Limited

(Registration number: 05309620)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

854

1,198

Current assets

 

Debtors

5

1,494

7,407

Cash at bank and in hand

 

39,368

42,269

 

40,862

49,676

Creditors: Amounts falling due within one year

6

(19,774)

(23,652)

Net current assets

 

21,088

26,024

Total assets less current liabilities

 

21,942

27,222

Creditors: Amounts falling due after more than one year

6

(8,341)

(10,230)

Net assets

 

13,601

16,992

Capital and reserves

 

Called up share capital

1,000

1,000

Retained earnings

12,601

15,992

Shareholders' funds

 

13,601

16,992

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 prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland'.

Approved and authorised by the Board on 6 June 2025 and signed on its behalf by:
 

.........................................
Ms H E Bovey
Director

   
     
 

Bovey & Weston Limited

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

1

General information

The company is a private company limited by share capital incorporated in England and wales registration number: 05309620.

The address of its registered office is:
51 St. John Street
Ashbourne
Derbyshire
DE6 1GP
England

These financial statements were authorised for issue by the Board on 6 June 2025.

2

Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentation currency is £ sterling.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

 

Bovey & Weston Limited

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

2

Accounting policies (continued)

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Fixtures and fittings

25% reducing balance basis

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

 

Bovey & Weston Limited

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

3

Staff numbers

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

4

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost or valuation

At 1 January 2024

11,629

11,629

At 31 December 2024

11,629

11,629

Depreciation

At 1 January 2024

10,431

10,431

Charge for the year

344

344

At 31 December 2024

10,775

10,775

Carrying amount

At 31 December 2024

854

854

At 31 December 2023

1,198

1,198

5

Debtors

2024
£

2023
£

Prepayments

980

603

Other debtors

514

6,804

1,494

7,407

 

Bovey & Weston Limited

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

6

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Loans and borrowings

5,491

6,857

Taxation and social security

 

10,290

15,050

Accruals and deferred income

 

1,938

1,745

Other creditors

 

2,055

-

 

19,774

23,652

Creditors: amounts falling due after more than one year

Note

2024
£

2023
£

Due after one year

 

Loans and borrowings

8,341

10,230

The bounce back loan is 100% Government guaranteed.

7

Related party transactions

Transactions with directors

2024

At 1 January 2024
£

Advances to director
£

Repayments by director
£

At 31 December 2024
£

Ms H E Bovey

(4,300)

(57,280)

63,635

2,055

2023

At 1 January 2023
£

Advances to director
£

Repayments by director
£

At 31 December 2023
£

Ms H E Bovey

(11,553)

(56,774)

64,027

(4,300)