ACCOUNTS - Final Accounts preparation

Company registration number: 15792550

STUDIO BOUM HOLDINGS LIMITED

Unaudited

Financial statements

Information for filing with the registrar

for the period ended 31 March 2025

Coveney Nicholls Limited

Chartered Accountants

The Old Wheel House

31/37 Church Street

Reigate

Surrey

RH2 0AD


STUDIO BOUM HOLDINGS LIMITED Registered number:15792550

Balance sheet

as at 31 March 2025

		2025
Note		£

Fixed assets
Investments		7,734
		7,734
Current assets
Debtors: amounts falling due within one year	3
	3
Creditors: amounts falling due within one year	(7,734)
Net current (liabilities)/assets		(7,731)
Total assets less current liabilities		3

Net assets		3

Capital and reserves
Called up share capital			3
			3

For the period ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 22 September 2026.

Mary-Jane Forster

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1


STUDIO BOUM HOLDINGS LIMITED

Notes to the financial statements

for the period ended 31 March 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 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, UK.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	7,734
	At 31 March 2025	7,734

Page 2


STUDIO BOUM HOLDINGS LIMITED

Notes to the financial statements

for the period ended 31 March 2025

Debtors

					2025
					£


	Other debtors	3
		3

5.	Creditors: Amounts falling due within one year
		2025
		£

	Other creditors	7,734
		7,734

6.	Director's advances, credits and guarantees

		2025
	Balance brought forward	Advances/(credits) to the directors	Amounts repaid	Balance outstanding
	£	£	£	£
Mary-Jane Forster	-	1	-	1
Olivia Herrtage	-	1	-	1
Andrew Moller	-	1	-	1

7.	Related party transactions
	During the year, the Company investment of £7,734 was funded by Studio Boum Ltd, a company under common control of the shareholders. As at 31 March 2025, £7,734 was owed within other creditors. Aside from the loans to directors disclosed in note 6 above, no other transactions with related parties were undertaken such as are required to be disclosed under FRS102 section 1A.

8.	Controlling party

The Company was not under the control of any single party throughout the current period.

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