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Registered number: 09221422 TOKYO BOEKI TECHNO-SYSTEM UK LTD. UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
TOKYO BOEKI TECHNO-SYSTEM UK LTD. CONTENTS
| Page
Company information | 1
Balance sheet | 2
Notes to the financial statements | 3 - 4
TOKYO BOEKI TECHNO-SYSTEM UK LTD. COMPANY INFORMATION
Directors | Y Kuramochi
| P Wilson
| M Kondo (appointed 1 April 2025)
| K Hasegawa (resigned 3 March 2025)
Registered number | 09221422
Registered office | Suite 30 Airedale House
| Kirkstall Road
| Leeds
| LS4 2EW
Page 1
|  | REGISTERED NUMBER:09221422
TOKYO BOEKI TECHNO-SYSTEM UK LTD. BALANCE SHEET AS AT 31 MARCH 2025
|  | 31 March |  | As restated 31 August
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: | 4 | 60,000 |  | 60,000 |
Net assets |  |  | 60,000 |  | 60,000
Capital and reserves |  |  |  |  |
Called up share capital | 5 |  | 60,000 |  | 60,000
Total equity |  |  | 60,000 |  | 60,000
For the period ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
P Wilson
Director
Date: 1 October 2025
The notes on pages 3 to 4 form part of these financial statements. Page 2
TOKYO BOEKI TECHNO-SYSTEM UK LTD. NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
1. | General information
Tokyo Boeki Techno-Systems Uk Ltd is a private company limited by shares incorporated in England and Wales. The address of its registered office is Suite 30 Airedale House, Kirkstall Road, Leeds, England, LS4 2EW. These financial statements cover the period from 01 September 2024 to 31 March 2025 and therefore represent a reporting period shorter than a year. The financial statements are presented in Sterling (£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
| 2.2 | Prior year adjustment
The company has restated its comparative figures for the year ended 31 August 2024. An explanation of the adjustment is set out in note 6.
3. | Employees
| The average monthly number of employees, including directors, during the period was 2 (2024 - 1).
4. | Debtors
|  |  |  |  | Period ended 31 March | As restated Year ended 31 August
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 60,000 | 60,000
Page 3
TOKYO BOEKI TECHNO-SYSTEM UK LTD. NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MARCH 2025
5. | Share capital
|  |  |  |  | Period ended 31 March | As restated Year ended 31 August
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 60,000 (2024 - 60,000) Ordinary shares of £1.00 each | 60,000 | 60,000
6. | Prior year adjustment
A prior year adjustment has been recognised to correct errors identified in the Company’s financial statements for the year ended 31 August 2024. It was identified that that the opening share capital balance, the retained earnings and the amount owed by the parent company were incorrect. The share capital was understated by £59,999, the retained earnings understated by £1 and the amount owed by the parent company understated by £60,000. To address these errors, a prior year adjustment has been made in these financial statements. The comparative figures for the period ended 31 March 2025 have been restated to reflect the correct share capital, retained earning and amounts owed to the parent company.
| Changes to the balance sheet
|  | As previously reported | Adjustment | As restated
|  | £ | £ | £
| Share capital | (1) | (59,999) | (60,000)
| Amounts owed by group undertakings | - | 60,000 | 60,000
| Retained earnings | 1 | (1) | -
| Balance sheet as adjusted | - | - | -
7. | Controlling party
The ultimate parent company at reporting date was Tokyo Boeki Holdings Corporation. The parent company's registered address 28F Kyobashi Edogrand, 2-2-1 Kyobashi, Chuo-ku, Tokyo, 104-0031 Japan.
Page 4