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Registered number: 14853405
Boee Holdings Limited
Unaudited Financial Statements
For the Period 10 October 2024 to 30 November 2025
Boee Holdings Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—4

Page 1
Boee Holdings Limited
Balance Sheet
As At 30 November 2025
Balance Sheet
Registered number: 14853405

| 30 November 2025 | 9 October 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investments | 4 |  | 289 |  | 289
|  |  | 289 |  | 289
CURRENT ASSETS
Debtors | 5 | 3,097 |  | 2,811 |
|  | 3,097 |  | 2,811 |
Creditors: Amounts Falling Due Within One Year | 6 | (864 ) |  | (864 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 2,233 |  | 1,947
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 2,522 |  | 2,236
NET ASSETS |  |  | 2,522 |  | 2,236
CAPITAL AND RESERVES
Called up share capital | 7 |  | 100 |  | 100
Profit and Loss Account |  |  | 2,422 |  | 2,136
SHAREHOLDERS' FUNDS |  |  | 2,522 |  | 2,236

Page 1
Page 2
Boee Holdings Limited
Balance Sheet (continued)
As At 30 November 2025
For the period ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Mr Philip Bland Director
19 August 2026

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Boee Holdings Limited
Notes to the Financial Statements
For the Period 10 October 2024 to 30 November 2025
Notes to the Financial Statements
1. General Information
Boee Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14853405 . The registered office is Office 1 The Production House, The Boulevard, Stoke-On-Trent, ST6 6DW.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the period, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are recognised in other comprehensive income or directly in equity respectively.
2.3. Investments
Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. They are measured at fair value through profit and loss if the investments are publically traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment
3. Average Number of Employees
Average number of employees, including directors, during the period was: 1 (2024: 1)
1 1
4. Investments

| Unlisted
--- | ---
| £
Cost or Valuation
As at 10 October 2024 | 289
As at 30 November 2025 | 289
Provision
As at 10 October 2024 | -
As at 30 November 2025 | -

...CONTINUED
Page 3
Page 4
Boee Holdings Limited
Notes to the Financial Statements (continued)
For the Period 10 October 2024 to 30 November 2025

Net Book Value
As at 30 November 2025 | 289
As at 10 October 2024 | 289

Unlisted investments include shares in participating interest with a cost of £289.
5. Debtors

| 30 November 2025 |  | 9 October 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Director's loan account | 3,097 |  | 2,811

6. Creditors: Amounts Falling Due Within One Year

| 30 November 2025 |  | 9 October 2024
--- | --- | --- | ---
| £ |  | £
Accruals and deferred income | 864 |  | 864

7. Share Capital

| 30 November 2025 |  | 9 October 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 100 |  | 100

8. Directors Advances, Credits and Guarantees
Included within Debtors is a directors loan of £3,097 (2024: £2,811). The loans are interest free and repayable on demand.
Total dividends paid to the director in the year were £31,826 (2024: £31,000).
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