REGISTERED NUMBER: 16227458 (England and Wales)

Unaudited Financial Statements

for the Period

4 February 2025 to 28 February 2026

for

AB Agile Ltd

Previously known as

BooandBear Ltd

Page

Company Information

1

Balance Sheet

2

DIRECTOR:

Mrs A M Boosey

REGISTERED OFFICE:

88 Boundary Road

Hove

East Sussex

BN3 7GA

REGISTERED NUMBER:

16227458 (England and Wales)

ACCOUNTANTS:

Clamp Boxall Ltd

88 Boundary Road

Hove

East Sussex

BN3 7GA

FIXED ASSETS

938

CURRENT ASSETS

10,085

PREPAYMENTS AND ACCRUED INCOME

102

CREDITORS

Amounts falling due within one year

(9,842

)

NET CURRENT ASSETS

345

TOTAL ASSETS LESS CURRENT LIABILITIES

1,283

ACCRUALS AND DEFERRED INCOME

(1,081

)

NET ASSETS

202

CAPITAL AND RESERVES

202

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was NIL.

2.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 28 February 2026:

£

Mrs A M Boosey

Balance outstanding at start of period

-

Amounts advanced

47,007

Amounts repaid

(46,116

)

Amounts written off

-

Amounts waived

-

Balance outstanding at end of period

891

The loan is unsecured and repayable on demand. Interest has been charged on the loan at a rate of 3.75%.

3.	COMPANY INFORMATION

The company is a private company incorporated in England & Wales. The registered office address is 88 Boundary Road, Hove, BN3 7GA.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 24 April 2026 and were signed by:

Mrs A M Boosey - Director