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REGISTERED NUMBER: 11002847 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 October 2024

for

Box Actuarial Limited

Box Actuarial Limited (Registered number: 11002847)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Box Actuarial Limited

Company Information
for the Year Ended 31 October 2024







DIRECTORS: Mr G G Walls
Mrs H L Walls





REGISTERED OFFICE: 7 Elm Drive
Market Harborough
LE16 9DS





REGISTERED NUMBER: 11002847 (England and Wales)





ACCOUNTANTS: Shield Accountancy Services Ltd
Unit 2 Hillside Farm
Hillside Lane
Great Amwell
Ware
Hertfordshire
SG12 9SH

Box Actuarial Limited (Registered number: 11002847)

Balance Sheet
31 October 2024

31.10.24 31.10.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 514 -
Investments 5 406,768 269,843
407,282 269,843

CURRENT ASSETS
Debtors 6 605 80,000
Cash at bank 35,568 18,361
36,173 98,361
CREDITORS
Amounts falling due within one year 7 2,031 22,412
NET CURRENT ASSETS 34,142 75,949
TOTAL ASSETS LESS CURRENT
LIABILITIES

441,424

345,792

CAPITAL AND RESERVES
Called up share capital 5,000 5,000
Retained earnings 436,424 340,792
441,424 345,792

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 Actuarial Limited (Registered number: 11002847)

Balance Sheet - continued
31 October 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 20 June 2025 and were signed on its behalf by:




Mr G G Walls - Director



Mrs H L Walls - Director


Box Actuarial Limited (Registered number: 11002847)

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

1. STATUTORY INFORMATION

Box Actuarial 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 as modified by the revaluation of certain assets.

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.

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 - NIL ) .

Box Actuarial Limited (Registered number: 11002847)

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 November 2023 458
Additions 667
At 31 October 2024 1,125
DEPRECIATION
At 1 November 2023 458
Charge for year 153
At 31 October 2024 611
NET BOOK VALUE
At 31 October 2024 514

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 November 2023 269,843
Disposals (19,500 )
Revaluations 176,144
Dividends received (19,719 )
At 31 October 2024 406,768
NET BOOK VALUE
At 31 October 2024 406,768
At 31 October 2023 269,843

Box Actuarial Limited (Registered number: 11002847)

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

5. FIXED ASSET INVESTMENTS - continued

Cost or valuation at 31 October 2024 is represented by:

Other
investments
£   
Valuation in 2018 15,332
Valuation in 2019 43,549
Valuation in 2020 74,407
Valuation in 2021 118,630
Valuation in 2022 (7,223 )
Valuation in 2023 25,148
Valuation in 2024 136,925
406,768

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.24 31.10.23
£    £   
Other debtors 605 80,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.10.24 31.10.23
£    £   
Taxation and social security 498 22,412
Other creditors 1,533 -
2,031 22,412