Company Registration No. SC593595 (Scotland)
Boxroom Investments Limited
Unaudited accounts
for the year ended 30 April 2025
Boxroom Investments Limited
Unaudited accounts
Contents
Boxroom Investments Limited
Company Information
for the year ended 30 April 2025
Directors
Linda Cortellessa
Gennaro Cortellessa
Jennifer Perella
Julie Di Ciacca
Company Number
SC593595 (Scotland)
Registered Office
3a Jordan Lane
Edinburgh
Midlothian
EH10 4RB
Scotland
Accountants
AGL Tax Solutions LLP
2A Station Yard
Haddington
East Lothian
EH41 3PP
Boxroom Investments Limited
Statement of financial position
as at 30 April 2025
Investment property
4,180,996
4,180,996
Investments
467,248
467,248
Cash at bank and in hand
947,258
735,815
Creditors: amounts falling due within one year
(87,468)
(106,218)
Net current assets
859,888
729,362
Total assets less current liabilities
5,508,132
5,377,606
Creditors: amounts falling due after more than one year
(3,275,705)
(3,275,705)
Net assets
2,232,427
2,101,901
Called up share capital
100
100
Profit and loss account
2,232,327
2,101,801
Shareholders' funds
2,232,427
2,101,901
For the year ending 30 April 2025 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 8 December 2025 and were signed on its behalf by
Linda Cortellessa
Director
Company Registration No. SC593595
Boxroom Investments Limited
Notes to the Accounts
for the year ended 30 April 2025
Boxroom Investments Limited is a private company, limited by shares, registered in Scotland, registration number SC593595. The registered office is 3a Jordan Lane, , Edinburgh, Midlothian, EH10 4RB, Scotland.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 May 2024
4,180,996
At 30 April 2025
4,180,996
5
Investments
Subsidiary undertakings
Valuation at 1 May 2024
467,248
Valuation at 30 April 2025
467,248
Amounts falling due within one year
Amounts falling due after more than one year
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
69,009
87,759
Other creditors
10,800
10,800
Loans from directors
6,759
6,759
Boxroom Investments Limited
Notes to the Accounts
for the year ended 30 April 2025
8
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
3,275,705
3,275,705
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).