BOZON HASTINGS LTD

Company Registration Number:
05317378 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 01 January 2025

End date: 31 December 2025

BOZON HASTINGS LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

BOZON HASTINGS LTD

Balance sheet

As at 31 December 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments: 3 1,165,000 1,165,000
Total fixed assets: 1,165,000 1,165,000
Current assets
Debtors:   19,106 19,011
Cash at bank and in hand: 664,332 599,329
Total current assets: 683,438 618,340
Creditors: amounts falling due within one year:   (10,760) (12,385)
Net current assets (liabilities): 672,678 605,955
Total assets less current liabilities: 1,837,678 1,770,955
Total net assets (liabilities): 1,837,678 1,770,955
Capital and reserves
Called up share capital: 1,000 1,000
Share premium account: 1,261,921 1,261,921
Profit and loss account: 574,757 508,034
Shareholders funds: 1,837,678 1,770,955

The notes form part of these financial statements

BOZON HASTINGS LTD

Balance sheet statements

For the year ending 31 December 2025 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 03 June 2026
and signed on behalf of the board by:

Name: Doone Chatfeild-Roberts
Status: Director

The notes form part of these financial statements

BOZON HASTINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

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

BOZON HASTINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

BOZON HASTINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

£1,165,000. The adopted rate of depreciation is nil % as the useful life of the asset remains indefinite.