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REGISTERED NUMBER: 07066187 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

BOSS SPORTS LTD

BOSS SPORTS LTD (REGISTERED NUMBER: 07066187)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 November 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BOSS SPORTS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 November 2024







DIRECTOR: S K Saini





REGISTERED OFFICE: Thames House, 2nd Floor
3 Wellington Street
London
SE18 6NY





REGISTERED NUMBER: 07066187 (England and Wales)





ACCOUNTANTS: Richmond Gatehouse LLP
Thames House
3 Wellington Street
London
SE18 6NY

BOSS SPORTS LTD (REGISTERED NUMBER: 07066187)

BALANCE SHEET
30 November 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 4,905 712

CURRENT ASSETS
Stocks 54,700 53,400
Debtors 5 1,671 5,158
Cash at bank and in hand 9,183 4,644
65,554 63,202
CREDITORS
Amounts falling due within one year 6 (61,240 ) (49,586 )
NET CURRENT ASSETS 4,314 13,616
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,219

14,328

CREDITORS
Amounts falling due after more than one
year

7

(8,512

)

(13,452

)
NET ASSETS 707 876

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings 9 706 875
SHAREHOLDERS' FUNDS 707 876

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 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 31 August 2025 and were signed by:





S K Saini - Director


BOSS SPORTS LTD (REGISTERED NUMBER: 07066187)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 November 2024


1. STATUTORY INFORMATION

Boss Sports Ltd 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.
Fixtures and fittings - 25% on cost
Computer equipment - 25% 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 1 (2023 - 1 ) .

BOSS SPORTS LTD (REGISTERED NUMBER: 07066187)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 November 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 December 2023 4,242 3,392 7,634
Additions 5,906 - 5,906
At 30 November 2024 10,148 3,392 13,540
DEPRECIATION
At 1 December 2023 4,242 2,680 6,922
Charge for year 1,476 237 1,713
At 30 November 2024 5,718 2,917 8,635
NET BOOK VALUE
At 30 November 2024 4,430 475 4,905
At 30 November 2023 - 712 712

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 1,671 5,158

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - 820
Taxation and social security - 2,124
Other creditors 61,240 46,642
61,240 49,586

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2024 2023
£    £   
Bank loans 8,512 13,452

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary shares £1 each 1 1

9. RESERVES
Retained
earnings
£   

At 1 December 2023 875
Profit for the year 331
Dividends (500 )
At 30 November 2024 706

BOSS SPORTS LTD (REGISTERED NUMBER: 07066187)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 November 2024


10. RELATED PARTY DISCLOSURES

During the year dividend of £500 (2023: £2,000) were voted to the director.

11. ULTIMATE CONTROLLING PARTY

The controlling party is S K Saini.