REGISTERED NUMBER: 15909188 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 21 AUGUST 2024 TO 31 AUGUST 2025

FOR

BOOSST EOT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

K Butten

A G Campbell

S M Hardy

REGISTERED OFFICE:

Church View

Hulcote

Bedfordshire

MK17 8BW

REGISTERED NUMBER:

15909188 (England and Wales)

CURRENT ASSETS

Cash in hand

1

TOTAL ASSETS LESS CURRENT LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

1

1

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 May 2026 and were signed on its behalf by:

K Butten - Director

A G Campbell - Director

S M Hardy - Director

1.	STATUTORY INFORMATION

Boosst EOT Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

The company acts as a corporate trustee of an Employee Ownership Trust established for the benefit of the employees of boost Limited.

The company holds shares in boosst Limited as trustee and has no beneficial interest in those shares.

The company was dormant throughout the period ended 31 August 2025.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.