REGISTERED NUMBER: 08943005 (England and Wales)

Unaudited Financial Statements

for the Year Ended

31 March 2025

for

Botham Solutions Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

M Botham

REGISTERED OFFICE:

32 Belvedere Road

Bridlington

East Yorkshire

YO15 3NA

REGISTERED NUMBER:

08943005 (England and Wales)

ACCOUNTANTS:

Equate Limited

Chartered Certified Accountants

The Hive Wakefield

142 Thornes Lane

Wakefield

West Yorkshire

WF2 7RE

FIXED ASSETS

Tangible assets

4

169

252

CURRENT ASSETS

Debtors

5

1,547

1,723

CREDITORS

Amounts falling due within one year

6

7,844

14,384

NET CURRENT LIABILITIES

(6,297

)

(12,661

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(6,128

)

(12,409

)

PROVISIONS FOR LIABILITIES

32

-

NET LIABILITIES

(6,160

)

(12,409

)

CAPITAL AND RESERVES

Called up share capital

102

102

Retained earnings

(6,262

)

(12,511

)

SHAREHOLDERS' FUNDS

(6,160

)

(12,409

)

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 9 October 2025 and were signed by:

M Botham - Director

1.	STATUTORY INFORMATION

Botham Solutions Limited 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.

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 comprises revenue recognised by the company in respect of services supplied during the year, exclusive of Value Added Tax.

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 cost

Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors.

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

72

4,961

5,033

DEPRECIATION

At 1 April 2024

67

4,714

4,781

Charge for year

1

82

83

At 31 March 2025

68

4,796

4,864

NET BOOK VALUE

At 31 March 2025

4

165

169

At 31 March 2024

5

247

252

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other debtors

1,147

1,147

Directors' current accounts

400

-

Deferred tax asset

-

576

1,547

1,723

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans and overdrafts

3,418

5,767

Tax

1,062

(45

)

Social security and other taxes

333

671

Other creditors

2,071

2,154

Directors' current accounts

-

4,878

Accruals and deferred income

960

959

7,844

14,384

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is M Botham.