| REGISTERED NUMBER: |
| Boluda Lines Uk Ltd |
| Unaudited Financial Statements |
| for the Period 30 August 2023 to 31 December 2024 |
| REGISTERED NUMBER: |
| Boluda Lines Uk Ltd |
| Unaudited Financial Statements |
| for the Period 30 August 2023 to 31 December 2024 |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Contents of the Financial Statements |
| for the Period 30 August 2023 to 31 December 2024 |
| Page |
| Company information | 1 |
| Balance sheet | 2 |
| Notes to the financial statements | 4 |
| Boluda Lines Uk Ltd |
| Company Information |
| for the Period 30 August 2023 to 31 December 2024 |
| Directors: |
| Registered office: |
| Registered number: |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Balance Sheet |
| 31 December 2024 |
| Notes | £ |
| Fixed assets |
| Tangible assets | 4 |
| Current assets |
| Debtors | 5 |
| Cash at bank and in hand |
| Creditors |
| Amounts falling due within one year | 6 | ( |
) |
| Net current assets |
| Total assets less current liabilities |
| Capital and reserves |
| Called up share capital | 7 |
| Retained earnings |
| Shareholders' funds |
| 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. |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Balance Sheet - continued |
| 31 December 2024 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Notes to the Financial Statements |
| for the Period 30 August 2023 to 31 December 2024 |
| 1. | Statutory information |
| Boluda Lines Uk Ltd is a |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| 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 |
| Plant and machinery | - |
| Fixtures and fittings | - |
| Taxation |
| Taxation for the period 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. |
| Foreign currencies |
| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
| 3. | Employees and directors |
| The average number of employees during the period was |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Notes to the Financial Statements - continued |
| for the Period 30 August 2023 to 31 December 2024 |
| 4. | Tangible fixed assets |
| Fixtures |
| Plant and | and |
| machinery | fittings | Totals |
| £ | £ | £ |
| Cost |
| Additions |
| At 31 December 2024 |
| Depreciation |
| Charge for period |
| At 31 December 2024 |
| Net book value |
| At 31 December 2024 |
| 5. | Debtors: amounts falling due within one year |
| £ |
| Trade debtors |
| Other debtors |
| VAT |
| Prepayments |
| 6. | Creditors: amounts falling due within one year |
| £ |
| Bank loans and overdrafts |
| Trade creditors |
| Corporation tax |
| Social security and other taxes |
| Accrued expenses |
| Boluda Lines Uk Ltd (Registered number: 15104432) |
| Notes to the Financial Statements - continued |
| for the Period 30 August 2023 to 31 December 2024 |
| 7. | Called up share capital |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal |
| value: | £ |
| Ordinary | £1 | 100 |
| 100 Ordinary shares of £1 each were allotted and fully paid for |
| 8. | Related party disclosures |
| Sales during the year of £415,351 were to the ultimate controlling company, Boluda Lines S.A. A company incorporated in Spain. Transactions were considered to be at market rates. |
| Trade debtors of £415,351 were owed from Boluda Lines S.A. |
| 9. | Ultimate controlling party |
| The ultimate controlling party is |