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Logo On Report
Registered Number: 09378812
England and Wales

 

 

 

BOFFIX LTD



Abridged Accounts
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

Boffix Ltd
Contents Page
For the year ended 31 December 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Boffix Ltd for the year ended 31 December 2024.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Boffix Ltd for the year ended 31 December 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of Boffix Ltd , as a body, in accordance with the terms of our engagement letter dated 19 September 2025. Our work has been undertaken solely to prepare for your approval the accounts of Boffix Ltd and state those matters that we have agreed to state to the Board of Directors of Boffix Ltd , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boffix Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Boffix Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Boffix Ltd . You consider that Boffix Ltd 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 accounts of Boffix Ltd . 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 accounts
31 December 2024.



....................................................
Boffix & Co Accountancy Limited
Boffix & Co Accountancy Limited
St Alban Tower
Wood Street
London
EC2V 7AF
19 September 2025
1
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 5,337    3,460 
Investments 4 1,174    1,174 
6,511    4,634 
Current assets      
Stocks 32,666    27,328 
Debtors: amounts falling due within one year 16,300    24,813 
Cash at bank and in hand 29,167    7,422 
78,133    59,563 
Creditors: amount falling due within one year (997,462)   (1,005,344)
Net current assets (919,329)   (945,781)
 
Total assets less current liabilities (912,818)   (941,147)
Creditors: amount falling due after more than one year (29,810)   (35,790)
Net assets (942,628)   (976,937)
 

Capital and reserves 		     
Called up share capital 5 666    666 
Profit and loss account (943,294)   (977,603)
Shareholders' funds (942,628)   (976,937)
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 19 September 2025 and were signed by:


-------------------------------
Anthony Miles DOBSON
Director
2
General Information
Boffix Ltd is a private company, limited by shares, registered in England and Wales, registration number 09378812, registration address St Alban Tower, Wood Street, London, Surrey, EC2V 7AF. The trading address of the company is Marlborough House, 2 Charnwood Street, Derby, Derbyshire, DE1 2GT.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 20 Reducing Balance
Fixtures and Fittings 20 Reducing Balance
Computer Equipment 25 Straight Line
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.


The companies in which the company's interest at the period end is more than 20% are as follows:


Boffix Resources Ltd - UK - Business Services activities - Ordinary, 100%


Layer17 ICT Ltd - UK - Information technology consultancy activities - Ordinary, 100%


Boffix & Co Accountancy Ltd - UK - Accounting Services - Ordinary, 49.99%


Boffix Accounts Ltd -UK - Bookkeeping activities - Ordinary, 100%
Stocks
Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.
2.

Average number of employees

Average number of employees during the year was 10 (2023 : 8).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Fixtures and Fittings   Computer Equipment   Total
  £   £   £   £
At 01 January 2024 -    1,318    8,549    9,867 
Additions 382    841    2,274    3,497 
Disposals -    -    -    - 
At 31 December 2024 382    2,159    10,823    13,364 
Depreciation
At 01 January 2024 -    398    6,009    6,407 
Charge for year 120    300    1,200    1,620 
On disposals -    -    -    - 
At 31 December 2024 120    698    7,209    8,027 
Net book values
Closing balance as at 31 December 2024 262    1,461    3,614    5,337 
Opening balance as at 01 January 2024 -    920    2,540    3,460 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 January 2024 1,174    1,174 
Additions -    - 
Transfer to/from tangible fixed assets 0    0 
Disposals -    - 
At 31 December 2024 1,174    1,174 

5.

Share Capital

Allotted, called up and fully paid
2024
£		   2023
£
666,000 Class A shares of £0.001 each 666    666 
666    666 

3