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Company No: SC809154 (Scotland)

# BOS TAURUS HOLDINGS LTD

### UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025
PAGES FOR FILING WITH THE REGISTRAR

BOS TAURUS HOLDINGS LTD

## UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025

Contents

BOS TAURUS HOLDINGS LTD

## COMPANY INFORMATION

FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025
BOS TAURUS HOLDINGS LTD

## COMPANY INFORMATION (continued)

FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025

DIRECTORS | David William Deane (Appointed 01 May 2024, Resigned 21 June 2024)
| Andrew Mulholland (Appointed 21 June 2024)
| Glenn Murphy (Appointed 21 June 2024)

REGISTERED OFFICE | 35 South Street
| Elgin
| IV30 1JZ
| Scotland
| United Kingdom

COMPANY NUMBER | SC809154 (Scotland)

CHARTERED ACCOUNTANTS | Johnston Carmichael LLP
| Strathlossie House
| 1 Kirkhill Avenue
| Elgin Business Park
| Elgin
| IV30 8DE

BOS TAURUS HOLDINGS LTD

## BALANCE SHEET

AS AT 31 MAY 2025
BOS TAURUS HOLDINGS LTD

## BALANCE SHEET (continued)

FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025

|  | 31.05.2025
|  | £
Fixed assets |  | 4,001,094
Current assets |  | 467,157
Creditors: amounts falling due within one year |  | ( 865,660)
Net current liabilities |  | ( 398,503)
Total assets less current liabilities |  | 3,602,591
Accruals and deferred income |  | ( 2,001)
Net assets |  | 3,600,590
Capital and reserves |  | 3,600,590

For the financial period ending 31 May 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
- 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;
- These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of BOS Taurus Holdings Ltd (registered number: SC809154) were approved and authorised for issue by the Board of Directors on 08 April 2026 and were signed on its behalf by:

Andrew Mulholland Director |

BOS TAURUS HOLDINGS LTD

## NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025
BOS TAURUS HOLDINGS LTD

## NOTES TO THE FINANCIAL STATEMENTS (continued)

For the FOR THE FINANCIAL PERIOD FROM 01 MAY 2024 TO 31 MAY 2025

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in Scotland (Company no. SC809154). The address of its registered office is 35 South Street, Elgin, IV30 1JZ, Scotland, United Kingdom.

#### 2. Employees

| Period from 01.05.2024 to 31.05.2025
| Number
Monthly average number of persons employed by the Company during the financial period, including directors | 2