The Boar's Head Company Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 01002641

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		1,368		484
Investments	5		84,168		113,766

			85,536		114,250
CURRENT ASSETS
Cash at bank and in hand		4,023		4,179

		4,023		4,179
Creditors: Amounts Falling Due Within One Year	6	(1,053 )		(1,028 )

NET CURRENT ASSETS (LIABILITIES)			2,970		3,151

TOTAL ASSETS LESS CURRENT LIABILITIES			88,506		117,401

NET ASSETS			88,506		117,401

CAPITAL AND RESERVES
Called up share capital	7		39		115
Share premium account			1,690		4,985
Revaluation reserve	8		29,739		15,496
Profit and Loss Account			57,038		96,805

SHAREHOLDERS' FUNDS			88,506		117,401

Page 1

Page 2

The Boar's Head Company Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Kate Allen

Director

09/12/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

The Boar's Head Company Limited is a private company, limited by shares, incorporated in England & Wales, registered number 01002641 . The registered office is 2 Victoria Hall, Coombe Lane, Axminster, Devon, EX13 5AX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Fixtures & Fittings

15 % reducing balance

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Tangible Assets

	Fixtures & Fittings
	£
Cost
As at 1 January 2024	35,613
Additions	1,125

As at 31 December 2024	36,738

Depreciation
As at 1 January 2024	35,129
Provided during the period	241

As at 31 December 2024	35,370

Net Book Value
As at 31 December 2024	1,368

As at 1 January 2024	484

Page 3

Page 4

The Boar's Head Company Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

5. Investments

	Listed	Unlisted	Total
	£	£	£
Cost or Valuation
As at 1 January 2024	106,626	7,140	113,766
Fair value adjustments	(29,598 )	-	(29,598 )

As at 31 December 2024	77,028	7,140	84,168

Provision
As at 1 January 2024	-	-	-

As at 31 December 2024	-	-	-

Net Book Value
As at 31 December 2024	77,028	7,140	84,168

As at 1 January 2024	106,626	7,140	113,766

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	391	365
Other creditors	662	663

	1,053	1,028

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	39	115

8. Reserves

	Share Premium	Revaluation reserve	Profit and Loss Account
	£	£	£
As at 1 January 2024	4,985	15,496	96,805
Loss for year	-	-	(3,138)

Surplus on revaluation	-	14,243	-

Other comprehensive income for the year	-	14,243	-

Total comprehensive income for the year	-	14,243	(3,138 )

Purchase of own shares	(3,295 )	-	(36,629 )

As at 31 December 2024	1,690	29,739	57,038