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REGISTERED NUMBER: 07307578 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Tania Bosworth Limited
Tania Bosworth Limited (Registered number: 07307578)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Tania Bosworth Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mrs T Bosworth
Mr S Bosworth





REGISTERED OFFICE: 63 Broad Green
Wellingborough
Northamptonshire
NN8 4LQ





REGISTERED NUMBER: 07307578 (England and Wales)





ACCOUNTANTS: Clifford Roberts
63 Broad Green
Wellingborough
Northamptonshire
NN8 4LQ
Page 1
Tania Bosworth Limited (Registered number: 07307578)

Balance Sheet
31 December 2024

2024 2023
Notes £ £ £
FIXED ASSETS
Intangible assets 4 570,000 -
Tangible assets 5 626,830 -
Investments 6 1,000 -
1,197,830 -

CURRENT ASSETS
Debtors 7 507,540 921,503
Cash at bank 82 80
507,622 921,583
CREDITORS
Amounts falling due within one year 8 85,431 105,506
NET CURRENT ASSETS 422,191 816,077
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,620,021
816,077

CREDITORS
Amounts falling due after more than one
year
9
74,806
-
NET ASSETS 1,545,215 816,077

CAPITAL AND RESERVES
Called up share capital 10 827,710 100
Retained earnings 717,505 815,977
SHAREHOLDERS' FUNDS 1,545,215 816,077

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 notes form part of these financial statements

Page 2 continued...
Tania Bosworth Limited (Registered number: 07307578)

Balance Sheet - continued
31 December 2024


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 24 September 2025 and were signed on its behalf by:





Mr S Bosworth - Director


The notes form part of these financial statements

Page 3
Tania Bosworth Limited (Registered number: 07307578)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Tania Bosworth 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.

Revenue
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2024, is being amortised evenly over its estimated useful life of twenty years.

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 - 10% on cost

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 2 (2023 - 1 ) .

Page 4 continued...
Tania Bosworth Limited (Registered number: 07307578)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. INTANGIBLE FIXED ASSETS
Goodwill
£
COST
Additions 600,000
At 31 December 2024 600,000
AMORTISATION
Amortisation for year 30,000
At 31 December 2024 30,000
NET BOOK VALUE
At 31 December 2024 570,000

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£
COST
Additions 1,049,609
Transfer in Dividend Specie (353,131 )
At 31 December 2024 696,478
DEPRECIATION
Charge for year 69,648
At 31 December 2024 69,648
NET BOOK VALUE
At 31 December 2024 626,830

6. FIXED ASSET INVESTMENTS
Unlisted
investments
£
COST
Additions 1,000
At 31 December 2024 1,000
NET BOOK VALUE
At 31 December 2024 1,000

Page 5 continued...
Tania Bosworth Limited (Registered number: 07307578)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by group undertakings 504,835 -
Amounts owed by participating interests 2,338 921,503
VAT 367 -
507,540 921,503

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Other loans 35,171 -
Hire purchase contracts 3,020 -
Tax 257 45,026
Social security and other taxes - 333
Other creditors 500 500
Directors' current accounts 41,959 57,730
Accrued expenses 4,524 1,917
85,431 105,506

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£ £
Other loans - 1-2 years 74,806 -

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
827,710 Ordinary £1 827,710 100

827,610 Ordinary shares of £1 were issued during the year for cash of £ 827,610 .

11. RELATED PARTY DISCLOSURES

During the year the partnership Bosworth Nurseries & Garden Centre transferred its trade, assets and liabilities, into the company. In return the other partners received additional share capital in the company.

During the year the company transferred its trade and certain assets to its subsidiary company.

Page 6