Companies House 14816260 2026-04-30 2026-04-30 2025-05-01 false iso4217:GBP xbrli:pure 14816260 2024-05-01 2025-04-30 14816260 2026-04-30 14816260 2025-05-01 2026-04-30 14816260 2025-04-30 14816260 curr:PoundSterling 2025-05-01 2026-04-30 14816260 uk-bus:CompanyLimitedByGuarantee 2025-05-01 2026-04-30 14816260 uk-bus:FRS102 2025-05-01 2026-04-30 14816260 uk-bus:AuditExempt-NoAccountantsReport 2025-05-01 2026-04-30 14816260 uk-bus:FullAccounts 2025-05-01 2026-04-30 14816260 uk-bus:RegisteredOffice 2025-05-01 2026-04-30 14816260 uk-bus:Director1 2025-05-01 2026-04-30 14816260 uk-bus:Director2 2025-05-01 2026-04-30 14816260 uk-bus:Director3 2025-05-01 2026-04-30 14816260 uk-bus:Director4 2025-05-01 2026-04-30 14816260 uk-bus:Director5 2025-05-01 2026-04-30 14816260 uk-bus:Director6 2025-05-01 2026-04-30 14816260 uk-bus:Director7 2025-05-01 2026-04-30 14816260 uk-bus:Director8 2025-05-01 2026-04-30 14816260 uk-bus:Director9 2025-05-01 2026-04-30 14816260 uk-bus:Director10 2025-05-01 2026-04-30 14816260 uk-bus:Director11 2025-05-01 2026-04-30 14816260 uk-bus:Director12 2025-05-01 2026-04-30 14816260 uk-bus:Director13 2025-05-01 2026-04-30 14816260 uk-bus:Director14 2025-05-01 2026-04-30 14816260 uk-bus:Director15 2025-05-01 2026-04-30 14816260 uk-bus:Director16 2025-05-01 2026-04-30 14816260 uk-bus:Director17 2025-05-01 2026-04-30 14816260 uk-bus:Director18 2025-05-01 2026-04-30 14816260 uk-bus:Director19 2025-05-01 2026-04-30 14816260 uk-bus:Director20 2025-05-01 2026-04-30 14816260 uk-bus:Director21 2025-05-01 2026-04-30 14816260 uk-bus:CompanySecretary1 2025-05-01 2026-04-30 14816260 core:AfterOneYear 2026-04-30 14816260 core:AfterOneYear 2025-04-30 14816260 core:WithinOneYear 2026-04-30 14816260 core:WithinOneYear 2025-04-30 14816260 core:WithinOneYear 2025-05-01 2026-04-30 14816260 core:AfterOneYear 2026-04-30 14816260 core:AfterOneYear 2025-04-30 14816260 core:AfterOneYear 2025-05-01 2026-04-30 14816260 core:ShareCapital 2026-04-30 14816260 core:ShareCapital 2025-04-30 14816260 core:SharePremium 2026-04-30 14816260 core:SharePremium 2025-04-30 14816260 core:OtherReservesSubtotal 2026-04-30 14816260 core:OtherReservesSubtotal 2025-04-30 14816260 core:RevaluationReserve 2026-04-30 14816260 core:RevaluationReserve 2025-04-30 14816260 core:RetainedEarningsAccumulatedLosses 2026-04-30 14816260 core:RetainedEarningsAccumulatedLosses 2025-04-30 14816260 1 2025-05-01 2026-04-30 14816260 2 2025-05-01 2026-04-30 14816260 3 2025-05-01 2026-04-30 14816260 core:LandBuildings 2025-05-01 2026-04-30 14816260 core:LandBuildings 2026-04-30 14816260 core:LandBuildings 2024-05-01 2025-04-30 14816260 core:LandBuildings 2025-04-30 14816260 core:PlantMachinery 2025-05-01 2026-04-30 14816260 core:PlantMachinery 2026-04-30 14816260 core:PlantMachinery 2024-05-01 2025-04-30 14816260 core:PlantMachinery 2025-04-30 14816260 core:FurnitureFittingsToolsEquipment 2025-05-01 2026-04-30 14816260 core:FurnitureFittingsToolsEquipment 2026-04-30 14816260 core:FurnitureFittingsToolsEquipment 2024-05-01 2025-04-30 14816260 core:FurnitureFittingsToolsEquipment 2025-04-30 14816260 core:OfficeEquipment 2025-05-01 2026-04-30 14816260 core:OfficeEquipment 2026-04-30 14816260 core:OfficeEquipment 2024-05-01 2025-04-30 14816260 core:OfficeEquipment 2025-04-30 14816260 core:Vehicles 2025-05-01 2026-04-30 14816260 core:Vehicles 2026-04-30 14816260 core:Vehicles 2024-05-01 2025-04-30 14816260 core:Vehicles 2025-04-30 14816260 core:NetGoodwill 2025-05-01 2026-04-30 14816260 core:NetGoodwill 2026-04-30 14816260 core:NetGoodwill 2024-05-01 2025-04-30 14816260 core:NetGoodwill 2025-04-30 14816260 core:IntangibleAssetsOtherThanGoodwill 2025-05-01 2026-04-30 14816260 core:IntangibleAssetsOtherThanGoodwill 2026-04-30 14816260 core:IntangibleAssetsOtherThanGoodwill 2024-05-01 2025-04-30 14816260 core:IntangibleAssetsOtherThanGoodwill 2025-04-30

# BOEX FOUNDATION CIC

## Company limited by guarantee

## Company Registration Number:
14816260 (England and Wales)

## Unaudited statutory accounts for the year ended 30 April 2026

## Period of accounts

## Start date: 1 May 2025

## End date: 30 April 2026

# BOEX FOUNDATION CIC

## Contents of the Financial Statements

for the Period Ended 30 April 2026

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |
Community Interest Report |

# BOEX FOUNDATION CIC

Directors' report period ended 30 April 2026

The directors present their report with the financial statements of the company for the period ended 30 April 2026

Directors

The directors shown below have held office during the whole of the period from
1 May 2025 to 30 April 2026

Carlos Arpad Lovrics
Simon David Joseph Osborne
Sean Andrew Copeland
Mark Benson Sutcliffe

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
21 May 2026

And signed on behalf of the board by:
Name: Simon David Joseph Osborne
Status: Director

# BOEX FOUNDATION CIC

## Profit And Loss Account

for the Period Ended 30 April 2026

| 2026 | 2025
--- | --- | ---
| £ | £
Turnover: | 0 | 0
Cost of sales: | 0 | 0
Gross profit(or loss): | 0 | 0
Distribution costs: | 0 | 0
Administrative expenses: | 0 | 0
Other operating income: | 0 | 0
Operating profit(or loss): | 0 | 0
Interest receivable and similar income: | 0 | 0
Interest payable and similar charges: | 0 | 0
Profit(or loss) before tax: | 0 | 0
Tax: | 0 | 0
Profit(or loss) for the financial year: | 0 | 0

# BOEX FOUNDATION CIC

## Balance sheet

As at 30 April 2026

| Notes | 2026 | 2025
--- | --- | --- | ---
|  | £ | £
Fixed assets
Intangible assets: |  | 0 | 0
Tangible assets: |  | 0 | 0
Investments: |  | 0 | 0
Total fixed assets: |  | 0 | 0
Current assets
Stocks: |  | 0 | 0
Debtors: |  | 0 | 0
Cash at bank and in hand: |  | 0 | 0
Investments: |  | 0 | 0
Total current assets: |  | 0 | 0
Prepayments and accrued income: |  | 0 | 0
Creditors: amounts falling due within one year: |  | 0 | 0
Net current assets (liabilities): |  | 0 | 0
Total assets less current liabilities: |  | 0 | 0
Creditors: amounts falling due after more than one year: |  | 0 | 0
Provision for liabilities: |  | 0 | 0
Accruals and deferred income: |  | 0 | 0
Total net assets (liabilities): |  | 0 | 0
Members' funds
Profit and loss account: |  | 0 | 0
Total members' funds: |  | 0 | 0

The notes form part of these financial statements

# BOEX FOUNDATION CIC

## Balance sheet statements

For the year ending 30 April 2026 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their 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.

This report was approved by the board of directors on 21 May 2026
and signed on behalf of the board by:

Name: Simon David Joseph Osborne
Status: Director

The notes form part of these financial statements

# BOEX FOUNDATION CIC

## Notes to the Financial Statements

for the Period Ended 30 April 2026

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Other accounting policies

  The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts. Basis of preparation: The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets. Presentation currency: The accounts are presented in £ sterling.

# BOEX FOUNDATION CIC

## Notes to the Financial Statements

for the Period Ended 30 April 2026

- ## 2. Employees

  | 2026 | 2025
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# BOEX FOUNDATION CIC

## Notes to the Financial Statements

for the Period Ended 30 April 2026

## 3. Financial Commitments

Company limited by guarantee: The company is limited by guarantee and has no share capital. Each member of the company undertakes to contribute £1 to the assets of the company in the event of a winding up

# COMMUNITY INTEREST ANNUAL REPORT

### BOEX FOUNDATION CIC

### Company Number: 14816260 (England and Wales)

### Year Ending: 30 April 2026

Company activities and impact

During the financial year, 1 May 2025 to 30 April 2026 remained a dormant company and did not engage in any trading activities. As a result, there were no community-focused activities or direct impacts to report.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
21 May 2026

And signed on behalf of the board by:
Name: Simon David Joseph Osborne
Status: Director