REGISTERED NUMBER: 05799782 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Give The Dog A Bone Limited

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

5

DIRECTORS:

Mr R S Green

Mr R M Sidebottom

SECRETARY:

Mr R M Sidebottom

REGISTERED OFFICE:

Greenside House

5 Portal business Park

Eaton Lane

Tarporley

Cheshire

CW6 9DL

REGISTERED NUMBER:

05799782 (England and Wales)

ACCOUNTANTS:

Langricks (Holmfirth) Limited

4 Greenfield Road

Holmfirth

West Yorkshire

HD9 2JT

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Give The Dog A Bone Limited for the year ended 31 December 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Give The Dog A Bone Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Give The Dog A Bone Limited and state those matters that we have agreed to state to the Board of Directors of Give The Dog A Bone Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Give The Dog A Bone Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Give The Dog A Bone Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Give The Dog A Bone Limited. You consider that Give The Dog A Bone Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Give The Dog A Bone Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Langricks (Holmfirth) Limited

4 Greenfield Road

Holmfirth

West Yorkshire

HD9 2JT

30 September 2025

FIXED ASSETS

Tangible assets

4

3,334

8,052

CURRENT ASSETS

Debtors

5

449,230

458,720

Cash at bank and in hand

683

682

449,913

459,402

CREDITORS

Amounts falling due within one year

6

441,334

406,029

NET CURRENT ASSETS

8,579

53,373

TOTAL ASSETS LESS CURRENT LIABILITIES

11,913

61,425

CREDITORS

Amounts falling due after more than one year

7

11,517

58,036

NET ASSETS

396

3,389

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

296

3,289

396

3,389

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 30 September 2025 and were signed on its behalf by:

Mr R S Green - Director

Mr R M Sidebottom - Director

1.	STATUTORY INFORMATION

Give The Dog A Bone 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.

Fixtures and fittings

-

25% 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2023 - 8 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

fittings

£

COST

At 1 January 2024

58,404

Additions

1,388

At 31 December 2024

59,792

DEPRECIATION

At 1 January 2024

50,352

Charge for year

6,106

At 31 December 2024

56,458

NET BOOK VALUE

At 31 December 2024

3,334

At 31 December 2023

8,052

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

26,856

29,037

Amounts owed by group undertakings

419,710

421,117

Other debtors

2,664

8,566

449,230

458,720

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

74,281

73,382

Trade creditors

12,455

4,489

Taxation and social security

89,112

37,878

Other creditors

265,486

290,280

441,334

406,029

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans

11,517

58,036

8.	RELATED PARTY DISCLOSURES

The company is related to the directors. During the year to 31 December 2023 the directors introduced £133,969 (2022: £129,263) into the company and withdrew £82,435 (2022: £186,000). At 31 December 2023 the company owed the directors £187,519 (2022: £135,985), which is included in creditors.

During the year the company made loans of £850 to the parent company. At 31 December 2023 the company was owed £21,084 (2022: £20,234) by the parent company, which is included in debtors.

The company made a loan to a fellow subsidiary company of £12,000. At 31 December 2023 the company was owed £322,981 (2022: £310,981) by the fellow subsidiary company, which is included in debtors.

The company made loans of £330,529 (2022: £155,500) to another fellow subsidiary company of which £270,377 (2022: £170,593) was repaid. At 31 December 2023 the fellow subsidiary company owed the company £77,052 (2022: £16,900) owed by the company), which is included in debtors.

During the year the company made payments of £43,568 (2022: £46,721) on behalf of a pension scheme, which is controlled by the directors. The pension company charged rents to the company of £25,920. The pension company also made payments of £59,481 to the company. At 31 December 2023 the company owed £20,381 to the pension scheme (2022: £21,452 owed by the pension scheme) which is included in creditors.

9.	ULTIMATE CONTROLLING PARTY

The company during the year under review was under the control of R Sidebottom and R Green by way of their shareholdings in the parent company.