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Registered number: 09512043 THE OLD BOYS CLUB LTD UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 30 APRIL 2025
THE OLD BOYS CLUB LTD REGISTERED NUMBER: 09512043 STATEMENT OF FINANCIAL POSITION AS AT 30 APRIL 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 2,903,000 |  | 2,903,000
|  |  | 2,903,000 |  | 2,903,000
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 7,315 |  | 7,315 |
Net current assets |  |  | 7,315 |  | 7,315
Total assets less current liabilities |  |  | 2,910,315 |  | 2,910,315
Net assets |  |  | 2,910,315 |  | 2,910,315
Capital and reserves |  |  |  |  |
Called up share capital | 6 |  | 1,746,787 |  | 1,789,287
Capital redemption reserve |  |  | 470,872 |  | 428,372
Profit and loss account |  |  | 692,656 |  | 692,656
|  |  | 2,910,315 |  | 2,910,315
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THE OLD BOYS CLUB LTD REGISTERED NUMBER: 09512043 STATEMENT OF FINANCIAL POSITION (CONTINUED) AS AT 30 APRIL 2025 The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 15 January 2026.
D J Sykes
Director
The notes on pages 4 to 5 form part of these financial statements. Page 2
THE OLD BOYS CLUB LTD STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED 30 APRIL 2025
| Called up share capital | Capital redemption reserve | Profit and loss account | Total equity
| £ | £ | £ | £
At 1 May 2023 | 1,789,287 | 428,372 | 692,656 | 2,910,315
Comprehensive income for the year |  |  |  |
Profit for the year | - | - | 375,750 | 375,750
Total comprehensive income for the year | - | - | 375,750 | 375,750
Contributions by and distributions to owners |  |  |  |
Dividends: Equity capital | - | - | (375,750) | (375,750)
Total transactions with owners | - | - | (375,750) | (375,750)
At 1 May 2024 | 1,789,287 | 428,372 | 692,656 | 2,910,315
Comprehensive income for the year |  |  |  |
Profit for the year | - | - | 398,079 | 398,079
Total comprehensive income for the year | - | - | 398,079 | 398,079
Contributions by and distributions to owners |  |  |  |
Dividends: Equity capital | - | - | (322,072) | (322,072)
Purchase of own shares | (42,500) | - | (33,507) | (76,007)
Shares cancelled during the year | - | 42,500 | (42,500) | -
Total transactions with owners | (42,500) | 42,500 | (398,079) | (398,079)
At 30 April 2025 | 1,746,787 | 470,872 | 692,656 | 2,910,315
| The notes on pages 4 to 5 form part of these financial statements.
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THE OLD BOYS CLUB LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
1. | General information
The Old Boys Club Ltd is a company limited by shares, incorporated in England and Wales. The address of the registered office is 75-79 Dulwich Village, London, England, SE21 7BJ. The company is a holding company. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.3 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.4 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The average monthly number of employees, including directors, during the year was 3 (2024 - 2).
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THE OLD BOYS CLUB LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost and net book value |
| At 1 May 2024 | 2,903,000
| At 30 April 2025 | 2,903,000
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 7,315 | 7,315
|  | 7,315 | 7,315
6. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 174,678,679 (2024 - 178,928,679) Ordinary shares of £0.01 each | 1,746,787 | 1,789,287
| During the year, the Company bought back and duly cancelled 4,250,000 Ordinary £0.01 shares for an amount of £76,007.
7. | Related party transactions
| The company has taken advantage of the exemption permitted by FRS 102 not to disclose transactions with any wholly owned members of the group.
8. | Controlling party
There is no ultimate controlling party.
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