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Company Registration No. 10369431 (England and Wales)
Bosh Holdings Ltd Unaudited accounts for the year ended 30 November 2024
Bosh Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Bosh Holdings Ltd Company Information for the year ended 30 November 2024
Directors
Henry David Firth Ian Theasby
Company Number
10369431 (England and Wales)
Registered Office
Bosh Holdings Ltd Broadway Studios 20 Hammersmith Broadway London London W6 7AF England
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Bosh Holdings Ltd Statement of financial position as at 30 November 2024
2024
2023
Notes
£
£
Current assets
Debtors
4
4,160,545
3,220,050
Net current assets
4,160,545
3,220,050
Net assets
4,160,545
3,220,050
Capital and reserves
Called up share capital
157
149
Share premium
4,160,388
3,219,901
Shareholders' funds
4,160,545
3,220,050
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 November 2025 and were signed on its behalf by
Henry David Firth Director Company Registration No. 10369431
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Bosh Holdings Ltd Notes to the Accounts for the year ended 30 November 2024
1
Statutory information
Bosh Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 10369431. The registered office is Bosh Holdings Ltd, Broadway Studios, 20 Hammersmith Broadway, London, London, W6 7AF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2024
2023
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
4,160,445
3,219,960
Other debtors
100
90
4,160,545
3,220,050
5
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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