Old Boots Enterprises Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 13598619

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		524		653

			524		653
CURRENT ASSETS
Debtors	5	-		246
Cash at bank and in hand		1		12

		1		258
Creditors: Amounts Falling Due Within One Year	6	(18,336 )		(16,138 )

NET CURRENT ASSETS (LIABILITIES)			(18,335 )		(15,880 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(17,811 )		(15,227 )

NET LIABILITIES			(17,811 )		(15,227 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			(17,911 )		(15,327 )

SHAREHOLDERS' FUNDS			(17,811)		(15,227)

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Nicholas Lynch

Director

26 February 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Old Boots Enterprises Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13598619 . The registered office is 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	over 5 years
Computer Equipment	over 3 years

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Tangible Assets

	Plant & Machinery	Computer Equipment	Total
	£	£	£
Cost
As at 1 October 2024	1,267	2,001	3,268

As at 30 September 2025	1,267	2,001	3,268

Depreciation
As at 1 October 2024	616	1,999	2,615
Provided during the period	129	-	129

As at 30 September 2025	745	1,999	2,744

Net Book Value
As at 30 September 2025	522	2	524

As at 1 October 2024	651	2	653

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	-	246

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	18,336	16,138

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Page 3

Old Boots Enterprises Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

8. Related Party Transactions

Included within other creditors is the amount of: £18,336 (2024: £16,138) owed to the director. This amount is undated, unsecured, interest free and repayable upon demand.

9. Ultimate Controlling Party

The company's ultimate controlling party is Mr N Lynch by virtue of his ownership of 100% of the issued share capital in the company.