REGISTERED NUMBER: SC693410 (Scotland)

Unaudited Financial Statements for the Period 1 April 2024 to 31 December 2024

for

Box Digital Proposals Ltd

Page

Company Information

1

Balance Sheet

2

DIRECTOR:

D J Bain

REGISTERED OFFICE:

1/2, 8, Pavilion 2 Minerva Way

Glasgow

United Kingdom

G3 8AU

REGISTERED NUMBER:

SC693410 (Scotland)

ACCOUNTANTS:

Advantage Accounting (Scotland) Ltd

Pavilion 2

Finnieston Business Park

Minerva Way

Glasgow

G3 8AU

FIXED ASSETS

2,231

-

CURRENT ASSETS

23,483

1

CREDITORS

Amounts falling due within one year

(25,414

)

-

NET CURRENT (LIABILITIES)/ASSETS

(1,931

)

1

TOTAL ASSETS LESS CURRENT LIABILITIES

300

1

CAPITAL AND RESERVES

300

1

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was NIL (2024 - NIL).

2.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 December 2024 and the year ended 31 March 2024:

31.12.24

31.3.24

£

£

D J Bain

Balance outstanding at start of period

-

-

Amounts advanced

41,995

-

Amounts repaid

(34,500

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

7,495

-

Amounts due from directors are unsecured, interest free and have no fixed terms of repayment.

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 24 September 2025 and were signed by:

D J Bain - Director