25 March 2021 false Taxfiler 2022.8.3 13291812business:PrivateLimitedCompanyLtd2021-03-252021-12-31 132918122021-03-24 132918122021-03-252021-12-31 13291812business:AuditExemptWithAccountantsReport2021-03-252021-12-31 13291812business:FullAccounts2021-03-252021-12-31 132918122021-12-31 13291812business:Director12021-03-252021-12-31 13291812business:Director22021-03-252021-12-31 13291812business:RegisteredOffice2021-03-252021-12-31 13291812core:WithinOneYear2021-12-31 13291812core:AfterOneYear2021-12-31 13291812core:ShareCapital2021-12-31 13291812core:RetainedEarningsAccumulatedLosses2021-12-31 13291812business:SmallEntities2021-03-252021-12-31 13291812countries:EnglandWales2021-03-252021-12-31 iso4217:GBP xbrli:pure
Company Registration No. 13291812 (England and Wales)
226 Chillingham Road Ltd Unaudited accounts for the period from 25 March 2021 to 31 December 2021
226 Chillingham Road Ltd Unaudited accounts Contents
Page
- 2 -
226 Chillingham Road Ltd Company Information for the period from 25 March 2021 to 31 December 2021
Directors
Christopher John Henry Christopher Paton
Company Number
13291812 (England and Wales)
Registered Office
Clavering House Clavering Place Newcastle Tyne and Wear NE1 3NG England
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
- 3 -
226 Chillingham Road Ltd Accountants' report
Accountants' report to the board of directors of 226 Chillingham Road Ltd on the preparation of the unaudited statutory accounts for the period from 25 March 2021 to 31 December 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 226 Chillingham Road Ltd for the period from 25 March 2021 to 31 December 2021 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 226 Chillingham Road Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of 226 Chillingham Road Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 226 Chillingham Road Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 226 Chillingham Road Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of 226 Chillingham Road Ltd. You consider that 226 Chillingham Road Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of 226 Chillingham Road Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 25 July 2022
- 4 -
226 Chillingham Road Ltd Statement of financial position as at 31 December 2021
2021 
Notes
£ 
Fixed assets
Investment property
548,262 
Current assets
Debtors
228 
Cash at bank and in hand
57,347 
57,575 
Creditors: amounts falling due within one year
(95,546)
Net current liabilities
(37,971)
Total assets less current liabilities
510,291 
Creditors: amounts falling due after more than one year
(537,988)
Net liabilities
(27,697)
Capital and reserves
Called up share capital
12 
Profit and loss account
(27,709)
Shareholders' funds
(27,697)
For the period ending 31 December 2021 the company was entitled to exemption from audit 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 applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 August 2022 and were signed on its behalf by
Christopher John Henry Director Company Registration No. 13291812
- 5 -
226 Chillingham Road Ltd Notes to the Accounts for the period from 25 March 2021 to 31 December 2021
1
Statutory information
226 Chillingham Road Ltd is a private company, limited by shares, registered in England and Wales, registration number 13291812. The registered office is Clavering House, Clavering Place, Newcastle, Tyne and Wear, NE1 3NG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investment property
2021 
£ 
Additions
548,262 
At 31 December 2021
548,262 
5
Debtors: amounts falling due within one year
2021 
£ 
Other debtors
228 
6
Creditors: amounts falling due within one year
2021 
£ 
Other creditors
83,317 
Loans from directors
11,329 
Accruals
900 
95,546 
7
Creditors: amounts falling due after more than one year
2021 
£ 
Other creditors
537,988 
8
Transactions with related parties
Included in long-term creditors is an interest-free loan of £11,328 from a related company.
- 6 -
226 Chillingham Road Ltd Notes to the Accounts for the period from 25 March 2021 to 31 December 2021
9
Controlling party
Aspire Group Holdings Ltd Company registration number 11761031 Clavering House, Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England
10
Average number of employees
During the period the average number of employees was 0.
- 7 -