REGISTERED NUMBER: 14715824

Financial Statements for the Year Ended 31 March 2025

for

Boardman Chauffeurs Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mr M Boardman

REGISTERED OFFICE:

8 Coldbath Square

London

EC1R 5HL

REGISTERED NUMBER:

14715824

ACCOUNTANTS:

Nordens

The Retreat

406 Roding Lane South

Woodford Green

Essex

IG8 8EY

FIXED ASSETS

Tangible assets

4

29,943

39,925

CURRENT ASSETS

Debtors

5

14,983

14,182

Cash at bank

1,391

1,984

16,374

16,166

CREDITORS

Amounts falling due within one year

6

(13,564

)

(16,862

)

NET CURRENT ASSETS/(LIABILITIES)

2,810

(696

)

TOTAL ASSETS LESS CURRENT LIABILITIES

32,753

39,229

CREDITORS

Amounts falling due after more than one year

7

(32,517

)

(39,165

)

NET ASSETS

236

64

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

235

63

236

64

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 16 November 2025 and were signed by:

Mr M Boardman - Director

1.	STATUTORY INFORMATION

Boardman Chauffeurs Ltd is a private company, limited by shares , registered in Not specified/Other. 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 or, if held under a finance lease, over the lease term, whichever is the shorter.

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

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.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

49,833

3,400

53,233

DEPRECIATION

At 1 April 2024

12,458

850

13,308

Charge for year

9,344

638

9,982

At 31 March 2025

21,802

1,488

23,290

NET BOOK VALUE

At 31 March 2025

28,031

1,912

29,943

At 31 March 2024

37,375

2,550

39,925

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

49,833

1,600

51,433

DEPRECIATION

At 1 April 2024

12,458

400

12,858

Charge for year

9,344

300

9,644

At 31 March 2025

21,802

700

22,502

NET BOOK VALUE

At 31 March 2025

28,031

900

28,931

At 31 March 2024

37,375

1,200

38,575

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

1,552

6,337

Other debtors

13,431

7,845

14,983

14,182

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Hire purchase contracts

6,648

7,448

Taxation and social security

5,595

5,229

Other creditors

1,321

4,185

13,564

16,862

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Hire purchase contracts

32,517

39,165

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the year ended 31 March 2025 and the period ended 31 March 2024:

31.3.25

31.3.24

£

£

Mr M Boardman

Balance outstanding at start of year

(2,865

)

-

Amounts advanced

76,038

77,691

Amounts repaid

(68,163

)

(80,556

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

5,010

(2,865

)