REGISTERED NUMBER: 05818011 (England and Wales)

UNAUDITED CESSATION FINANCIAL STATEMENTS

FOR THE PERIOD

1 OCTOBER 2023 TO 28 FEBRUARY 2025

FOR

BOSSYBOOTS SHOPS LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs S Parker

Mr R E Parker

SECRETARY:

Mr R E Parker

REGISTERED OFFICE:

Bossyboots

Norwich Road

Swaffham

Norfolk

PE37 8DD

REGISTERED NUMBER:

05818011 (England and Wales)

ACCOUNTANTS:

Workwell People Solutions Limited

4th Floor

Radius House

51 Clarendon Road

Watford

Hertfordshire

WD17 1HP

FIXED ASSETS

Intangible assets

5

-

38,150

Tangible assets

6

-

5,822

-

43,972

CURRENT ASSETS

Stocks

-

61,818

Debtors

214,262

1,955

Cash at bank and in hand

10,115

44,381

224,377

108,154

CREDITORS

Amounts falling due within one year

128,227

116,847

NET CURRENT ASSETS/(LIABILITIES)

96,150

(8,693

)

TOTAL ASSETS LESS CURRENT LIABILITIES

96,150

35,279

PROVISIONS FOR LIABILITIES

-

1,106

NET ASSETS

96,150

34,173

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

96,148

34,171

SHAREHOLDERS' FUNDS

96,150

34,173

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2025 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the period ended 28 February 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 14 September 2025 and were signed on its behalf by:

Mr R E Parker - Director

1.	STATUTORY INFORMATION

Bossyboots Shops 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.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the realisable 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.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of eighteen years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

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

-

10% on cost

Computer equipment

-

10% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 5 (2023 - 4 ) .

5.	INTANGIBLE FIXED ASSETS

Totals

£

COST

At 1 October 2023

98,100

Disposals

(98,100

)

At 28 February 2025

-

AMORTISATION

At 1 October 2023

59,950

Eliminated on disposal

(59,950

)

At 28 February 2025

-

NET BOOK VALUE

At 28 February 2025

-

At 30 September 2023

38,150

6.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 October 2023

38,309

Disposals

(38,309

)

At 28 February 2025

-

DEPRECIATION

At 1 October 2023

32,487

Eliminated on disposal

(32,487

)

At 28 February 2025

-

NET BOOK VALUE

At 28 February 2025

-

At 30 September 2023

5,822

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 28 February 2025 and the year ended 30 September 2023:

2025

2023

£

£

Mr R E Parker

Balance outstanding at start of period

(88,603

)

(89,716

)

Amounts advanced

256,715

47,172

Amounts repaid

(7,916

)

(46,059

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

160,196

(88,603

)

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr R E Parker.