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REGISTERED NUMBER: 08501161 (England and Wales)


















Unaudited Financial Statements

for the Year Ended 30 April 2025

for

Bluebox Automotive Limited

Bluebox Automotive Limited (Registered number: 08501161)






Contents of the Financial Statements
for the Year Ended 30 April 2025




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


Bluebox Automotive Limited

Company Information
for the Year Ended 30 April 2025







DIRECTOR: Mr I M Goldsmith



REGISTERED OFFICE: Delmon House
36-38 Church Road
Burgess Hill
West Sussex
RH15 9AE



REGISTERED NUMBER: 08501161 (England and Wales)



ACCOUNTANTS: Sigma Partners
Delmon House
36-38 Church Road
Burgess Hill
West Sussex
RH15 9AE



BANKERS: HSBC
40 South Road
Haywards Heath
West Sussex
RH16 4LA

Bluebox Automotive Limited (Registered number: 08501161)

Statement of Financial Position
30 April 2025

30.4.25 30.4.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 12,807 7,552
Investments 5 100 100
12,907 7,652

CURRENT ASSETS
Stocks 439,362 482,551
Debtors 6 60,439 138,989
Cash at bank 126,830 108,530
626,631 730,070
CREDITORS
Amounts falling due within one year 7 462,683 541,705
NET CURRENT ASSETS 163,948 188,365
TOTAL ASSETS LESS CURRENT
LIABILITIES

176,855

196,017

CREDITORS
Amounts falling due after more than one
year

8

(46,840

)

(51,374

)

PROVISIONS FOR LIABILITIES (2,433 ) (1,435 )
NET ASSETS 127,582 143,208

Bluebox Automotive Limited (Registered number: 08501161)

Statement of Financial Position - continued
30 April 2025

30.4.25 30.4.24
Notes £    £    £    £   
CAPITAL AND RESERVES
Called up share capital 20,000 20,000
Retained earnings 107,582 123,208
SHAREHOLDERS' FUNDS 127,582 143,208

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 4 August 2025 and were signed by:





Mr I M Goldsmith - Director


Bluebox Automotive Limited (Registered number: 08501161)

Notes to the Financial Statements
for the Year Ended 30 April 2025

1. STATUTORY INFORMATION

Bluebox Automotive 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

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.
Improvements to property - in accordance with the property
Plant and machinery - 20% on cost
Fixtures and fittings - 20% on cost
Motor vehicles - 20% on cost
Computer equipment - 25% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at 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 statement of financial position date.


Bluebox Automotive Limited (Registered number: 08501161)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

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 8 (2024 - 8 ) .

4. TANGIBLE FIXED ASSETS
Improvements Fixtures
to Plant and and
property machinery fittings
£    £    £   
COST
At 1 May 2024 50,399 13,288 3,461
Additions - - -
At 30 April 2025 50,399 13,288 3,461
DEPRECIATION
At 1 May 2024 50,399 7,630 3,073
Charge for year - 1,690 186
At 30 April 2025 50,399 9,320 3,259
NET BOOK VALUE
At 30 April 2025 - 3,968 202
At 30 April 2024 - 5,658 388

Bluebox Automotive Limited (Registered number: 08501161)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

4. TANGIBLE FIXED ASSETS - continued

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 May 2024 - 8,920 76,068
Additions 9,400 - 9,400
At 30 April 2025 9,400 8,920 85,468
DEPRECIATION
At 1 May 2024 - 7,414 68,516
Charge for year 1,357 912 4,145
At 30 April 2025 1,357 8,326 72,661
NET BOOK VALUE
At 30 April 2025 8,043 594 12,807
At 30 April 2024 - 1,506 7,552

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2024
and 30 April 2025 100
NET BOOK VALUE
At 30 April 2025 100
At 30 April 2024 100

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Bluauto Limited
Registered office: Delmon House, 36-38 Church Walk,Burgess Hill, West Sussex, RH15 9AE
Nature of business: Automotive servicing
%
Class of shares: holding
Ordinary A 100.00
30.4.25 30.4.24
£    £   
Aggregate capital and reserves (22,727 ) (33,619 )
Profit for the year 10,892 4,708

Bluebox Automotive Limited (Registered number: 08501161)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Trade debtors 49,460 116,723
Amounts owed by group undertakings - 15,000
Other debtors 10,979 7,266
60,439 138,989

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Bank loans and overdrafts 10,488 10,225
Hire purchase contracts 1,880 -
Trade creditors 54,513 107,763
Taxation and social security 16,412 14,374
Other creditors 379,390 409,343
462,683 541,705

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
30.4.25 30.4.24
£    £   
Bank loans 887 11,374
Hire purchase contracts 5,953 -
Other creditors 40,000 40,000
46,840 51,374

9. SECURED DEBTS

The following secured debts are included within creditors:

30.4.25 30.4.24
£    £   
Vehicle Stocking Loan 348,132 374,237
Hire purchase contracts 7,833 -
355,965 374,237

The stocking loan liability outstanding is secured on the vehicles held in stock.

The hire purchase liability is secured against the vehicle within fixed assets.

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr I M Goldsmith.