REGISTERED NUMBER: 11791862 (England and Wales)

Report of the Directors and

Financial Statements for the Year Ended 31 January 2026

for

Bold Property Services Ltd

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

6

DIRECTORS:

S P Bold

S J Bold

REGISTERED OFFICE:

17 Devon Farm Way

Formby

Liverpool

Merseyside

L37 8DH

REGISTERED NUMBER:

11791862 (England and Wales)

ACCOUNTANTS:

M P Greaves Limited

Chartered Certified Accountants

74 Marmot Road

Liverpool

Merseyside

L37 6GB

The directors present their report with the financial statements of the company for the year ended 31 January 2026.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 February 2025 to the date of this report.

S P Bold

S J Bold

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

S P Bold - Director

8 September 2026

TURNOVER

12,080

12,930

Administrative expenses

4,049

7,570

OPERATING PROFIT

8,031

5,360

Interest payable and similar expenses

8,153

7,251

LOSS BEFORE TAXATION

(122

)

(1,891

)

Tax on loss

-

-

LOSS FOR THE FINANCIAL YEAR

(122

)

(1,891

)

FIXED ASSETS

Tangible assets

4

230,000

230,000

Investments

5

3,600

-

233,600

230,000

CURRENT ASSETS

Cash at bank

55,670

14,759

CREDITORS

Amounts falling due within one year

6

133,076

88,443

NET CURRENT LIABILITIES

(77,406

)

(73,684

)

TOTAL ASSETS LESS CURRENT LIABILITIES

156,194

156,316

CREDITORS

Amounts falling due after more than one year

7

158,905

158,905

NET LIABILITIES

(2,711

)

(2,589

)

CAPITAL AND RESERVES

Called up share capital

4

4

Retained earnings

(2,715

)

(2,593

)

(2,711

)

(2,589

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared 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 8 September 2026 and were signed on its behalf by:

S P Bold - Director

1.	STATUTORY INFORMATION

Bold Property Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST OR VALUATION

At 1 February 2025

and 31 January 2026

230,000

NET BOOK VALUE

At 31 January 2026

230,000

At 31 January 2025

230,000

Cost or valuation at 31 January 2026 is represented by:

Land and

buildings

£

Valuation in 2024

20,080

Cost

209,920

230,000

If freehold properties had not been revalued they would have been included at the following historical cost:

31.1.26

31.1.25

£

£

Cost

209,920

209,920

Freehold properties were valued on an open market basis on 31 January 2026 by Mr S P Bold and Mr S J Bold .

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

Additions

3,600

At 31 January 2026

3,600

NET BOOK VALUE

At 31 January 2026

3,600

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Other creditors

133,076

88,443

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.26

31.1.25

£

£

Bank loans

158,905

158,905

Amounts falling due in more than five years:

Repayable otherwise than by instalments

Bank loans more 5 yrs non-inst

158,905

158,905