Accounts Submission


BOARD EVALUATION LIMITED

Company Registration Number:
07347047 (England and Wales)

Unaudited micro entity accounts for the year ended 31 August 2017

Period of accounts

Start date: 01 September 2016

End date: 31 August 2017

BOARD EVALUATION LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2017

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6

BOARD EVALUATION LIMITED

Company Information

for the Period Ended 31 August 2017




Director: Gary Cowdrill
Jean Pousson
Richard Boot
Registered office: The Orchard
High Street
Belbroughton
Stourbridge
West Midlands
DY9 9ST
Company Registration Number: 07347047 (England and Wales)

BOARD EVALUATION LIMITED

Directors' Report Period Ended 31 August 2017

The directors present their report with the financial statements of the company for the period ended 31 August 2017

Principal Activities

The principal activity of the Company in the year under review was that of Corporate Governance Consultancy.

Political and charitable donations

During the year no donations were made to charities or political organisations.

Additional information

2017 was the seventh year of the Company's operation, the Company was again profitable and at a level in-line with the previous year. A reasonable pipeline of business is in place and the business expectations for the next twelve months suggest steady, if not improving, profitability.

Directors

The directors shown below have held office during the whole of the period from 01 September 2016 to 31 August 2017
Gary Cowdrill
Jean Pousson
Richard Boot

This report was approved by the board of directors on 16 October 2017
And Signed On Behalf Of The Board By:

Name: Gary Cowdrill
Status: Director

BOARD EVALUATION LIMITED

Profit and Loss Account

for the Period Ended 31 August 2017


2017
£

2016
£
Turnover 27,915 25,418
Other Income 0 0
Cost of Materials (22,340) (20,118)
Staff Costs (2,338) (2,127)
Depreciation and Writeoffs (0) (0)
Other charges (2,000) (0)
Tax on Profit (576) (718)
Profit or (Loss) for Period 661 2,455

BOARD EVALUATION LIMITED

Balance sheet

As at 31 August 2017


2017
£

2016
£
Called up share capital not paid: 0 0
FixedAssets: 0 0
Current assets: 7,308 4,822
Creditors: amounts falling due within one year: ( 2,822 ) ( 997 )
Net current assets (liabilities): 4,486 3,825
Total assets less current liabilities: 4,486 3,825
Total net assets (liabilities): 4,486 3,825
Capital and reserves: 4,486 3,825

BOARD EVALUATION LIMITED

Balance sheet continued

For the year ending 31 August 2017 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 16 October 2017
And Signed On Behalf Of The Board By:

Name: Gary Cowdrill
Status: Director

The notes form part of these financial statements