1 September 2024 false No description of principal activity Taxfiler 2024.6 SC539237 business:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 SC539237 2024-08-31 SC539237 2024-09-01 2025-08-31 SC539237 business:AuditExemptWithAccountantsReport 2024-09-01 2025-08-31 SC539237 business:FilletedAccounts 2024-09-01 2025-08-31 SC539237 2025-08-31 SC539237 business:Director1 2024-09-01 2025-08-31 SC539237 business:Director2 2024-09-01 2025-08-31 SC539237 business:RegisteredOffice 2024-09-01 2025-08-31 SC539237 2024-08-31 SC539237 core:WithinOneYear 2025-08-31 SC539237 core:WithinOneYear 2024-08-31 SC539237 core:AfterOneYear 2025-08-31 SC539237 core:AfterOneYear 2024-08-31 SC539237 core:ShareCapital core:PreviouslyStatedAmount 2025-08-31 SC539237 core:ShareCapital core:PreviouslyStatedAmount 2024-08-31 SC539237 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-08-31 SC539237 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-08-31 SC539237 core:PreviouslyStatedAmount 2025-08-31 SC539237 core:PreviouslyStatedAmount 2024-08-31 SC539237 business:SmallEntities 2024-09-01 2025-08-31 SC539237 countries:Scotland 2024-09-01 2025-08-31 SC539237 core:FurnitureFittings 2024-09-01 2025-08-31 SC539237 core:LandBuildings 2024-08-31 SC539237 core:LandBuildings 2025-08-31 SC539237 2023-09-01 2024-08-31 iso4217:GBP xbrli:pure
Company Registration No. SC539237 (Scotland)
Bovine Limited Unaudited accounts for the year ended 31 August 2025
Bovine Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Bovine Limited Company Information for the year ended 31 August 2025
Directors
Alison Kennedy Jackie McLachlan
Company Number
SC539237 (Scotland)
Registered Office
33 POLTON STREET BONNYRIGG MIDLOTHIAN EH19 3HB SCOTLAND
Accountants
Oak Team Associates Limited Clyde Offices 48 West George Street Glasgow G2 1BP
- 3 -
Bovine Limited Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
336,598
336,598
Current assets
Cash at bank and in hand
1,325
666
Creditors: amounts falling due within one year
5
(17,395)
(10,834)
Net current liabilities
(16,070)
(10,168)
Total assets less current liabilities
320,528
326,430
Creditors: amounts falling due after more than one year
6
(246,608)
(257,378)
Net assets
73,920
69,052
Capital and reserves
Called up share capital
1
1
Profit and loss account
73,919
69,051
Shareholders' funds
73,920
69,052
For the year ending 31 August 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 10 March 2026 and were signed on its behalf by
Jackie McLachlan Director Company Registration No. SC539237
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Bovine Limited Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
Bovine Limited is a private company, limited by shares, registered in Scotland, registration number SC539237. The registered office is 33 POLTON STREET, BONNYRIGG, MIDLOTHIAN, EH19 3HB, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% on a straight line basis
4
Tangible fixed assets
Land & buildings
£
Cost or valuation
At cost
At 1 September 2024
336,598
At 31 August 2025
336,598
Depreciation
At 31 August 2025
-
Net book value
At 31 August 2025
336,598
At 31 August 2024
336,598
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
16,496
10,392
Taxes and social security
899
442
17,395
10,834
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Bovine Limited Notes to the Accounts for the year ended 31 August 2025
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
133,006
143,776
Other creditors
113,602
113,602
246,608
257,378
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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