REGISTERED NUMBER: 11726205 (England and Wales)

THE BUSINESS BOARD LIMITED

Unaudited Financial Statements for the Year Ended 31 December 2024

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

N D Elkes

N Philips

S J Phillips

A Wood

REGISTERED OFFICE:

4b Paddock Road

Caversham

Reading

Berkshire

RG4 5BY

REGISTERED NUMBER:

11726205 (England and Wales)

ACCOUNTANTS:

Cottrill Mason Ltd

13 Vansittart Estate

Windsor

Berkshire

SL4 1SE

FIXED ASSETS

Tangible assets

4

539

674

CURRENT ASSETS

Debtors

5

75,257

89,401

Cash at bank

40,977

4,190

116,234

93,591

CREDITORS

Amounts falling due within one year

6

56,079

26,265

NET CURRENT ASSETS

60,155

67,326

TOTAL ASSETS LESS CURRENT LIABILITIES

60,694

68,000

CREDITORS

Amounts falling due after more than one year

7

28,883

32,619

NET ASSETS

31,811

35,381

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

31,810

35,380

31,811

35,381

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 16 September 2025 and were signed on its behalf by:

N D Elkes - Director

1.	STATUTORY INFORMATION

The Business Board 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.

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 1 (2023 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2024

and 31 December 2024

1,577

DEPRECIATION

At 1 January 2024

903

Charge for year

135

At 31 December 2024

1,038

NET BOOK VALUE

At 31 December 2024

539

At 31 December 2023

674

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

74,450

89,400

Other debtors

807

1

75,257

89,401

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

20,339

738

Taxation and social security

18,531

17,969

Other creditors

17,209

7,558

56,079

26,265

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans

28,883

32,619

Amounts falling due in more than five years:

Repayable otherwise than by instalments

Bounce Back Loan

28,883

32,619

8.	RELATED PARTY DISCLOSURES

Herald Chase Marketing Limited

Nigel David Elkes is a shareholder and director of Herald Chase Marketing Limited, which has provided consultancy services to The Business Board Limited amounting to £20,340. This amount remains outstanding at the year end. The Business Board Limited previously provided project management services to Herald Chase Marketing Limited amounting to £60,000, which remains outstanding at the year end