Boultbee Developments Group Services Limited Company accounts

COMPANY REGISTRATION NUMBER: 13306103

Boultbee Developments Group Services Limited

Unaudited Financial Statements

31 December 2025

Boultbee Developments Group Services Limited

Financial Statements

Year ended 31 December 2025

Contents	Page

Directors' report	1

Statement of comprehensive income	2

Statement of financial position	3

Statement of changes in equity	4

Notes to the financial statements	5

Boultbee Developments Group Services Limited

Directors' Report

Year ended 31 December 2025

The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2025 .

Principal activities

The principal activity of the company was provision of project development services.

Directors

The directors who served the company during the year were as follows:

L. Roberts
C.E. Boultbee Brooks

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 11 September 2026 and signed on behalf of the board by:

L. Roberts

Director

Registered office:

Shell Store

Canary Drive

Rotherwas

Hereford

HR2 6SR

Boultbee Developments Group Services Limited

Statement of Comprehensive Income

Year ended 31 December 2025

	2025	2024
Note	£	£
Turnover	49,182	103,836

	--------	---------
Gross profit	49,182	103,836

Administrative expenses	142,408	142,419
	---------	---------
Operating loss	( 93,226)	( 38,583)

Other interest receivable and similar income		730	13
		---------	---------
Loss before taxation	5	( 92,496)	( 38,570)

Tax on loss	–	–
	--------	--------
Loss for the financial year and total comprehensive income	( 92,496)	( 38,570)
	--------	--------

All the activities of the company are from continuing operations.

Boultbee Developments Group Services Limited

Statement of Financial Position

31 December 2025

	2025	2024
Note	£	£

Fixed assets

Tangible assets	6	271	361

Current assets

Debtors	7	46,418	118,855
Cash at bank and in hand		27,397	54,472
		--------	---------
		73,815	173,327

Creditors: amounts falling due within one year	8	24,077	31,183
		--------	---------
Net current assets		49,738	142,144
		--------	---------
Total assets less current liabilities		50,009	142,505
		--------	---------

Capital and reserves

Called up share capital	100	100
Profit and loss account	49,909	142,405
	--------	---------
Shareholders funds	50,009	142,505
	--------	---------

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

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

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

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

These financial statements were approved by the board of directors and authorised for issue on 11 September 2026 , and are signed on behalf of the board by:

L. Roberts

Director

Company registration number: 13306103

Boultbee Developments Group Services Limited

Statement of Changes in Equity

Year ended 31 December 2025

	Called up share capital	Profit and loss account	Total
	£	£	£
At 1 January 2024	100	180,975	181,075

Loss for the year		( 38,570)	( 38,570)
	----	---------	---------
Total comprehensive income for the year	–	( 38,570)	( 38,570)

At 31 December 2024	100	142,405	142,505

Loss for the year		( 92,496)	( 92,496)
	----	---------	---------
Total comprehensive income for the year	–	( 92,496)	( 92,496)

	----	---------	---------
At 31 December 2025	100	49,909	50,009
	----	---------	---------

Boultbee Developments Group Services Limited

Notes to the Financial Statements

Year ended 31 December 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Revenue recognition

Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax.

Tangible assets

Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses.

Depreciation

Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:

	Equipment	-	25% reducing balance

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.

Defined contribution plans

Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 3 (2024: 3 ).

5. Profit before taxation

Profit before taxation is stated after charging:

	2025	2024
	£	£
Depreciation of tangible assets	90	120
	----	----

6. Tangible assets

	Equipment
	£
Cost
At 1 January 2025 and 31 December 2025	1,054
	-------
Depreciation
At 1 January 2025	693
Charge for the year	90
	-------
At 31 December 2025	783
	-------
Carrying amount
At 31 December 2025	271
	-------
At 31 December 2024	361
	-------

7. Debtors

	2025	2024
	£	£
Trade debtors	46,418	118,603
Other debtors	–	252
	--------	---------
	46,418	118,855
	--------	---------

8. Creditors: amounts falling due within one year

	2025	2024
	£	£
Trade creditors	12,871	18,060
Social security and other taxes	11,206	13,123
	--------	--------
	24,077	31,183
	--------	--------

9. Controlling party

The parent company is Boultbee Developments Limited. The ultimate parent company is Boultbee Developments Holdings Limited. Both are registered at; Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR.