Company registration number:
15285518
Bouverie Avenue Investment Company Limited
Unaudited filleted financial statements
31 October 2025
Simon Day & Co.
Accountants
Bouverie Avenue Investment Company Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Bouverie Avenue Investment Company Limited
Directors and other information
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Director |
M D Davies |
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Company number |
15285518 |
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Registered office |
Unit 2 Uffcott Farm |
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Uffcott |
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Wiltshire |
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SN4 9NB |
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Accountant |
Simon Day & Co. |
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Unit 2 Uffcott Farm |
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Uffcott |
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Wiltshire |
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SN4 9NB |
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Bouverie Avenue Investment Company Limited
Chartered accountant's report to the director on the preparation of the
unaudited statutory financial statements of Bouverie Avenue Investment Company Limited
Year ended 31 October 2025
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the year ended 31 October 2025 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Simon Day & Co.
Accountants
Unit 2 Uffcott Farm
Uffcott
Wiltshire
SN4 9NB
Bouverie Avenue Investment Company Limited
Statement of financial position
31 October 2025
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31/10/25 |
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31/10/24 |
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£ |
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£ |
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Current assets |
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859,205 |
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826,145 |
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Creditors: amounts falling due within one year |
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(
828,784) |
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(
813,147) |
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_______ |
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_______ |
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Net current assets |
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30,421 |
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12,998 |
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_______ |
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_______ |
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Total assets less current liabilities |
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30,421 |
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12,998 |
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Accruals and deferred income |
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(
635) |
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(
635) |
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_______ |
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_______ |
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Net assets |
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29,786 |
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12,363 |
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_______ |
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_______ |
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Capital and reserves |
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29,786 |
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12,363 |
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_______ |
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_______ |
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Bouverie Avenue Investment Company Limited
Year ended 31 October 2025
Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2024:
2
).
2.
Directors advances, credits and guarantees
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During the year the director entered into the following advances and credits with the company: |
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Year ended 31/10/25 |
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Balance brought forward |
Advances /(credits) to the director |
Balance o/standing |
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£ |
£ |
£ |
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M D Davies |
(
810,122) |
(
14,335) |
(
824,457) |
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_______ |
_______ |
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Period ended 31/10/24 |
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Balance brought forward |
Advances /(credits) to the director |
Balance o/standing |
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£ |
£ |
£ |
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M D Davies |
- |
(
810,122) |
(
810,122) |
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_______ |
_______ |
_______ |
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For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
18 July 2026
, and are signed on behalf of the board by:
M D Davies
Director
Company registration number:
15285518
The company is a private company limited by shares, registered in England.