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Company No: 07089298 (England and Wales)

# BOARD-WORX LIMITED

### Unaudited Financial Statements
For the financial year ended 29 December 2025
Pages for filing with the registrar

BOARD-WORX LIMITED

## Unaudited Financial Statements

For the financial year ended 29 December 2025

Contents

BOARD-WORX LIMITED

## COMPANY INFORMATION

For the financial year ended 29 December 2025
BOARD-WORX LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 29 December 2025

Director | Mark Tuckwood

Registered office | 2nd Floor
| Maritime Place Quayside
| Chatham Maritime
| Chatham
| Kent
| ME4 4QZ
| United Kingdom

Company number | 07089298 (England and Wales)

Accountant | Kreston Reeves LLP
| Suite 2
| Orchard House
| Orchard Street
| Canterbury
| Kent
| CT2 8AR

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BOARD-WORX LIMITED

For the financial year ended 29 December 2025

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BOARD-WORX LIMITED (continued)

For the financial year ended 29 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Board-Worx Limited for the financial year ended 29 December 2025 which comprise the Profit and Loss Account, the Balance Sheet and the related notes 1 to 3 from the Company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.
It is your duty to ensure that Board-Worx Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Board-Worx Limited. You consider that Board-Worx Limited is exempt from the statutory audit requirement for the financial year.
We have not been instructed to carry out an audit or a review of the financial statements of Board-Worx Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

This report is made solely to the Director of Board-Worx Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Board-Worx Limited and state those matters that we have agreed to state to the director of Board-Worx Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Board-Worx Limited and its Director as a body for our work or for this report.

Kreston Reeves LLP

Suite 2
Orchard House
Orchard Street
Canterbury
Kent
CT2 8AR

22 April 2026

BOARD-WORX LIMITED

## PROFIT AND LOSS ACCOUNT

For the financial year ended 29 December 2025
BOARD-WORX LIMITED

## PROFIT AND LOSS ACCOUNT (continued)

For the financial year ended 29 December 2025

The Company did not trade during the current financial year or the preceding financial year and received no income and incurred no expenditure. Consequently, in the current financial year or the preceding financial year the Company made neither a profit nor a loss and there were no movements in retained earnings.

BOARD-WORX LIMITED

## BALANCE SHEET

As at 29 December 2025
BOARD-WORX LIMITED

## BALANCE SHEET (continued)

As at 29 December 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Current assets |  |  |  |
Cash at bank and in hand |  | 1 |  | 1
|  | 1 |  | 1
Net current assets |  | 1 |  | 1
Total assets less current liabilities |  | 1 |  | 1
Net assets |  | 1 |  | 1
Capital and reserves |  |  |  |
Called-up share capital | 2 | 1 |  | 1
Total shareholder's funds |  | 1 |  | 1

Board-Worx Limited (registered number: 07089298) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 29 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

- The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A – small entities.

The financial statements of Board-Worx Limited (registered number: 07089298) were approved and authorised for issue by the Director on 22 April 2026. They were signed on its behalf by:

Mark Tuckwood Director |

BOARD-WORX LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 29 December 2025
BOARD-WORX LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 29 December 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Board-Worx Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

#### 2. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
1 Ordinary share of £ 1.00 | 1 |  | 1

#### 3. Ultimate controlling party

The company is a wholly owned subsidiary of Whitstable Windsurfing Limited, a company registered in England and Wales.