1 false false false false false false false false false false true false false false false false false No description of principal activity 2024-07-01 Sage Accounts Production Advanced 2024 - FRS102_2024 100 100 100 xbrli:pure xbrli:shares iso4217:GBP 09645653 2024-07-01 2025-06-30 09645653 2025-06-30 09645653 2024-06-30 09645653 2023-07-01 2024-06-30 09645653 2024-06-30 09645653 2023-06-30 09645653 bus:Director1 2024-07-01 2025-06-30 09645653 core:WithinOneYear 2025-06-30 09645653 core:WithinOneYear 2024-06-30 09645653 core:ShareCapital 2025-06-30 09645653 core:ShareCapital 2024-06-30 09645653 core:RetainedEarningsAccumulatedLosses 2025-06-30 09645653 core:RetainedEarningsAccumulatedLosses 2024-06-30 09645653 core:CostValuation core:Non-currentFinancialInstruments 2025-06-30 09645653 core:Non-currentFinancialInstruments 2025-06-30 09645653 core:Non-currentFinancialInstruments 2024-06-30 09645653 bus:SmallEntities 2024-07-01 2025-06-30 09645653 bus:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 09645653 bus:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 09645653 bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 09645653 bus:FullAccounts 2024-07-01 2025-06-30
COMPANY REGISTRATION NUMBER: 09645653

The Boathouse Security Limited

Filleted Unaudited Financial Statements

30 June 2025

The Boathouse Security Limited

Statement of Financial Position

30 June 2025

| 2025 | 2024
Note | £ | £ | £

Fixed assets

Investments | 5 |  | 100 | 100

Current assets

Cash at bank and in hand | 172,146 |  | 198,548

Creditors: amounts falling due within one year | 6 | 161,994 |  | 162,354
| --------- |  | ---------
Net current assets |  | 10,152 | 36,194
|  | -------- | --------
Total assets less current liabilities |  | 10,252 | 36,294

Accruals and deferred income |  | – | 34
|  | -------- | --------
Net assets |  | 10,252 | 36,260
|  | -------- | --------

Capital and reserves

Called up share capital |  | 3 | 3
Profit and loss account |  | 10,249 | 36,257
|  | -------- | --------
Shareholders funds |  | 10,252 | 36,260
|  | -------- | --------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

The Boathouse Security Limited

Statement of Financial Position (continued)

30 June 2025
These financial statements were approved by the board of directors and authorised for issue on 19 March 2026 , and are signed on behalf of the board by:

V M Brook |
Director |

Company registration number: 09645653

The Boathouse Security Limited

Notes to the Financial Statements

Year ended 30 June 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is The Boat House, 47 Norwood High Street, London, SE27 9JS.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income tax
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Investments in associates
Investments in associates accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses. Investments in associates accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income/profit or loss. Where it is impracticable to measure fair value reliably the cost model will be adopted. Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.
Investments in joint ventures
Investments in jointly controlled entities accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses. Investments in jointly controlled entities accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income/profit or loss. Where it is impracticable to measure fair value reliably the cost model will be adopted. Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the joint venture arising before or after the date of acquisition.
Impairment of fixed assets
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. For the purposes of impairment testing, when it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that largely independent of the cash inflows from other assets or groups of assets. For impairment testing of goodwill, the goodwill acquired in a business combination is, from the acquisition date, allocated to each of the cash-generating units that are expected to benefit from the synergies of the combination, irrespective of whether other assets or liabilities of the company are assigned to those units.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).
5. Investments

| Shares in participating interests
| £
Cost |
At 1 July 2024 and 30 June 2025 | 100
| ----
Impairment |
At 1 July 2024 and 30 June 2025 | –
| ----

Carrying amount |
At 30 June 2025 | 100
| ----
At 30 June 2024 | 100
| ----

The company owns 100% of the issued share capital of Access Controlled Security Limited which provides security services. At 30 June 2025 the reserves in Access Controlled Security Limited were £151,677 (30 June 2024 - £134,767). In Access Controlled Security Limited, the profit after taxation for the year ended 30 June 2025 was £36,810 (year ended 30 June 2024 - £42,562).
6. Creditors: amounts falling due within one year

| 2025 | 2024
| £ | £
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 161,279 | 161,762
Corporation tax | 600 | 500
Other creditors | 115 | 92
| --------- | ---------
| 161,994 | 162,354
| --------- | ---------

7. Director's advances, credits and guarantees
There were no overdrawn directors loan account balances in existence at 30 June 2025 or at 30 June 2024.
8. Related party transactions
At the balance sheet date, the company was under the control control of V M Brook