Company registration number 11564544 (England and Wales)
BOXCHAIN MOVING LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
BOXCHAIN MOVING LTD
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 6
BOXCHAIN MOVING LTD
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BOXCHAIN MOVING LTD FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Boxchain Moving Ltd for the year ended 31 December 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Boxchain Moving Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Boxchain Moving Ltd and state those matters that we have agreed to state to the b oard of d irectors of Boxchain Moving Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Boxchain Moving Ltd and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Boxchain Moving Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Boxchain Moving Ltd. You consider that Boxchain Moving Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Boxchain Moving Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Carpenter Box
29 July 2026
Chartered Accountants
5 Peveril Court
6-8 London Road
Crawley
West Sussex
RH10 8JE
BOXCHAIN MOVING LTD
BALANCE SHEET
AS AT 31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Intangible assets
3
3,075
5,475
Tangible assets
4
331
1,322
3,406
6,797
Current assets
Debtors
5
10,996
23,267
Cash at bank and in hand
11,463
6,581
22,459
29,848
Creditors: amounts falling due within one year
6
(217,708)
(200,472)
Net current liabilities
(195,249)
(170,624)
Net liabilities
(191,843)
(163,827)
Capital and reserves
Called up share capital
7
1,000
1,000
Profit and loss reserves
(192,843)
(164,827)
Total equity
(191,843)
(163,827)

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 29 July 2026 and are signed on its behalf by:
Mr B J Carter
Director
Company registration number 11564544 (England and Wales)
BOXCHAIN MOVING LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

Boxchain Moving Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Icon House, Fernbank Shopping Centre, High Street, Crowborough, TN6 2QY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £1.

The financial statements have been prepared under the historical cost convention.

1.2
Going concern

Notwithstanding the net liability position at 31 true December 202 5, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is based on the continued support of its connected companies and no adjustment has been made that would result from a withdrawal of their support.

1.3
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for services provided in the normal course of business, and is shown net of VAT and other sales related taxes.

1.4
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

Intangible assets acquired on business combinations are recognised separately from goodwill at the acquisition date where it is probable that the expected future economic benefits that are attributable to the asset will flow to the entity and the fair value of the asset can be measured reliably; the intangible asset arises from contractual or other legal rights; and the intangible asset is separable from the entity.

Amortisation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Software
spread evenly over four years
1.5
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Computers
spread evenly over 3 years

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

BOXCHAIN MOVING LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 4 -
1.6
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.7
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

1.8
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.9
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 1 (2024 - 1).

BOXCHAIN MOVING LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 5 -
3
Intangible fixed assets
Other
£
Cost
At 1 January 2025 and 31 December 2025
7,275
Amortisation and impairment
At 1 January 2025
1,800
Amortisation charged for the year
2,400
At 31 December 2025
4,200
Carrying amount
At 31 December 2025
3,075
At 31 December 2024
5,475
4
Tangible fixed assets
Computers
£
Cost
At 1 January 2025 and 31 December 2025
4,514
Depreciation and impairment
At 1 January 2025
3,192
Depreciation charged in the year
991
At 31 December 2025
4,183
Carrying amount
At 31 December 2025
331
At 31 December 2024
1,322
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
8,899
22,186
Other debtors
2,097
1,081
10,996
23,267
BOXCHAIN MOVING LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 6 -
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
21,337
17,963
Other creditors
196,371
182,509
217,708
200,472
7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
1,000
1,000
1,000
1,000
2025-12-31 2025-01-01 false false false 29 July 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mr S A Johnston Mr B J Carter The members have not required the company to obtain an audit.1 1 11564544 2025-01-01 2025-12-31 11564544 2025-12-31 11564544 2024-12-31 11564544 core:IntangibleAssetsOtherThanGoodwill 2025-12-31 11564544 core:IntangibleAssetsOtherThanGoodwill 2024-12-31 11564544 core:ComputerEquipment 2025-12-31 11564544 core:ComputerEquipment 2024-12-31 11564544 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 11564544 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 11564544 core:CurrentFinancialInstruments 2025-12-31 11564544 core:CurrentFinancialInstruments 2024-12-31 11564544 core:ShareCapital 2025-12-31 11564544 core:ShareCapital 2024-12-31 11564544 core:RetainedEarningsAccumulatedLosses 2025-12-31 11564544 core:RetainedEarningsAccumulatedLosses 2024-12-31 11564544 core:ShareCapitalOrdinaryShareClass1 2025-12-31 11564544 core:ShareCapitalOrdinaryShareClass1 2024-12-31 11564544 bus:Director2 2025-01-01 2025-12-31 11564544 core:IntangibleAssetsOtherThanGoodwill 2025-01-01 2025-12-31 11564544 core:ComputerSoftware 2025-01-01 2025-12-31 11564544 core:ComputerEquipment 2025-01-01 2025-12-31 11564544 core:IntangibleAssetsOtherThanGoodwill 2024-12-31 11564544 core:ComputerEquipment 2024-12-31 11564544 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 11564544 bus:OrdinaryShareClass1 2025-12-31 11564544 bus:OrdinaryShareClass1 2024-12-31 11564544 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 11564544 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 11564544 bus:FRS102 2025-01-01 2025-12-31 11564544 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 11564544 bus:Director1 2025-01-01 2025-12-31 11564544 bus:FullAccounts 2025-01-01 2025-12-31 11564544 2024-01-01 2024-12-31 xbrli:pure xbrli:shares iso4217:GBP