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REGISTERED NUMBER: 06475749 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| BOX CLEVER DISPLAY LTD |

| BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| BOX CLEVER DISPLAY LTD |

COMPANY INFORMATION

for the Year Ended 31 MARCH 2025

| DIRECTORS: | Mr C Nunn

| Mrs G W Nichols

| REGISTERED OFFICE: | Unit 7 Stoke Mill

| Mill Road

| Sharnbrook

| Bedford

| Bedfordshire

| MK44 1NP

| REGISTERED NUMBER: | 06475749 (England and Wales)

| ACCOUNTANTS: | Foxley Kingham

| Chartered Accountants

| 260 - 270 Butterfield

| Great Marlings

| Luton

| Bedfordshire

| LU2 8DL

| BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 5,202 |  | 4,046 |  |

CURRENT ASSETS

Stocks | - |  | 36,964 |  |

Debtors | 5 | 125,851 |  | 180,978 |  |

Cash at bank and in hand | 108,059 |  | 105,237 |  |

233,910 |  | 323,179 |  |

CREDITORS

Amounts falling due within one year | 6 | 162,058 |  | 225,414 |  |

NET CURRENT ASSETS | 71,852 |  | 97,765 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 77,054 |  | 101,811 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 76,954 |  | 101,711 |  |

SHAREHOLDERS' FUNDS | 77,054 |  | 101,811 |  |

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 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.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2025 and were signed on its behalf by:

Mr C Nunn - Director

| BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2025

1. | STATUTORY INFORMATION

| Box Clever Display Ltd 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| Fixtures and fittings | - | 25% on reducing balance

| Computer equipment | - | 33% on reducing balance

| Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

| The gain or loss arising on disposal of an asset is determined at the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to the profit or loss.

| Stocks

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

| Financial instruments

| Basic financial instruments are measured at amortised cost less impairment.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

| 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.

| Dilapidations

| Dilapidations provision is included in the accounts due to a provision clause in Company's rental agreement which is included at an amount the equivalent to one years rent to bring the property back up to standard when lease expires.

| BOX CLEVER DISPLAY LTD (REGISTERED NUMBER: 06475749) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 MARCH 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 4 (2024 - 4 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 April 2024 | 5,161 |  | 10,211 |  | 15,372 |  |

| Additions | 783 |  | 2,551 |  | 3,334 |  |

| At 31 March 2025 | 5,944 |  | 12,762 |  | 18,706 |  |

| DEPRECIATION

| At 1 April 2024 | 2,731 |  | 8,595 |  | 11,326 |  |

| Charge for year | 803 |  | 1,375 |  | 2,178 |  |

| At 31 March 2025 | 3,534 |  | 9,970 |  | 13,504 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,410 |  | 2,792 |  | 5,202 |  |

| At 31 March 2024 | 2,430 |  | 1,616 |  | 4,046 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | 124,600 |  | 164,382 |  |

| Prepayments | 1,251 |  | 16,596 |  |

125,851 |  | 180,978 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 109,770 |  | 182,425 |  |

| Corporation tax | 27,790 |  | 26,840 |  |

| Taxation and social security | 443 |  | 420 |  |

| VAT | 15,110 |  | 12,362 |  |

| Directors' loan accounts | 295 |  | 854 |  |

| Accruals and deferred income | 8,650 |  | 2,513 |  |

162,058 |  | 225,414 |  |

7. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr C Nunn.