Registration number: 09384711

Bambooh Education Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 5
Notes to the Unaudited Financial Statements	3

Bambooh Education Ltd

Company Information

Directors

Gertruida Elizabeth Smith Mile Husselmann

Registered office

40 Little Lees Chipping Norton Oxfordshire OX7 3HB

Accountants

SKP Tax & Accounting Services Ltd t/a AIMS Accountants for Business17 Mileway Gardens Headington Oxford OX3 7XH

Bambooh Education Ltd

Directors' Report for the year ended 31 January 2026

The directors present their report and the financial statements for the year ended 31 January 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Sacha Smith (ceased 8 September 2026)

Petrus Johannes Smith (ceased 8 September 2026)

Gertruida Elizabeth Smith

The following director was appointed after the year end:

Mile Husselmann (appointed 1 September 2026)

Small companies provision statement

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

Approved and authorised by the Board on 23 October 2026 and signed on its behalf by:
 

......................................... Gertruida Elizabeth Smith Director

Bambooh Education Ltd

(Registration number: 09384711)
Balance Sheet as at 31 January 2026

	2026 £	2025 £
Fixed assets	940	1,004
Current assets	74,033	57,278
Creditors: Amounts falling due within one year	(60,177)	(64,509)
Net current assets/(liabilities)	13,856	(7,231)
Total assets less current liabilities	14,796	(6,227)
Accruals and deferred income	(3,921)	(3,524)
	10,875	(9,751)
Capital and reserves	10,875	(9,751)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
40 Little Lees
Chipping Norton
Oxfordshire
OX7 3HB

These financial statements were authorised for issue by the Board on 23 October 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 7 (2025 - 7).

3	Financial commitments, guarantees and contingencies

On 14 July 2021 the director Mrs G E Smith agreed to make repayment of a personal loan of £90,691 by instalments of £1,050 per month, plus interest at 1.1%, initially linked to the prime rate. The repayments are to be made by Mrs G E Smith personally but the agreement also binds Bambooh Education Ltd to this liability. At 31 January 2026 the balance owed on this loan was £45,072.

4	Related party transactions

Transactions with directors

Bambooh Education Ltd

(Registration number: 09384711)
Balance Sheet as at 31 January 2026

2026	At 1 February 2025 £	Advances to director £	Repayments by director £	At 31 January 2026 £
Gertruida Elizabeth Smith
Included in debtors is a director loan	30,539	39,842	(30,539)	39,842
Petrus Johannes Smith
Included in debtors is a director loan	-	1,333	-	1,333
Sacha Smith
Included in debtors is a director loan	-	1,000	-	1,000
Mile Husselmann
Included in creditors is a director loan	-	-	(981)	(981)

Bambooh Education Ltd

(Registration number: 09384711)
Balance Sheet as at 31 January 2026

2025	At 1 February 2024 £	Advances to director £	Repayments by director £	At 31 January 2025 £
Gertruida Elizabeth Smith
Included in debtors is a director loan	555	30,539	(555)	30,539

2 of the directors provide training and consultancy services to the business and invoice for these accordingly. During the period Gertruida Smith provided services to the value of £19,400 and Mile Husselmann provided services to the value of £15,800.

For the financial year ending 31 January 2026 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 accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 23 October 2026 and signed on its behalf by:
 

......................................... Gertruida Elizabeth Smith Director