Boston Holdings Limited - Period Ending 2016-12-31

Registration number: 04647410

Boston Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2016

Boston House Limited
Boston House
Boston Spa
214 High Street
Boston Spa
LS23 6AD

Boston Holdings Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Financial Statements	2

Boston Holdings Limited

Company Information

Directors

Mr M B Spencer Mr M T Spencer

Company secretary

Mr A M Johnson

Registered office

Boston House 214 High Street Boston Spa LS23 6AD

Accountants

Boston House Limited Boston House Boston Spa 214 High Street Boston Spa LS23 6AD

Page 1

Boston Holdings Limited

(Registration number: 04647410)
Balance Sheet as at 31 December 2016

	Note	2016 £	2015 £
Fixed assets		3,522,694	3,505,522
Current assets		163,884	97,441
Prepayments and accrued income		204	1,445
Creditors: Amounts falling due within one year		(175,810)	(203,816)
Net current liabilities		(11,722)	(104,930)
Total assets less current liabilities		3,510,972	3,400,592
Creditors: Amounts falling due after more than one year		(400,000)	(400,000)
Accruals and deferred income		(8,924)	(36,378)
		3,102,048	2,964,214
Capital and reserves		3,102,048	2,964,214

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:
Boston House
214 High Street
Boston Spa
LS23 6AD

These financial statements were authorised for issue by the Board on 27 September 2017.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Reclassification of comparative amounts

These are the first financial statements that comply with FRS 105. The company transitioned to FRS 105 as at 1 January 2015. This has affected the previously reported financial position by reducing the Fixed Assets by the Revaluation Reserve brought forward of £1,220,647.

Page 2

Boston Holdings Limited

(Registration number: 04647410)
Balance Sheet as at 31 December 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 December 2016 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.

Approved and authorised by the Board on 27 September 2017 and signed on its behalf by:
 

.........................................

Mr M B Spencer

Director

.........................................

Mr M T Spencer

Director

Page 3