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Registered number: 12314814
Chamber Consulting Limited
Director's Report and
Unaudited Financial Statements
For The Year Ended 30 November 2023
ChadSan Limited
Castle House
Castle Street
Guildford
GU1 3UW
Contents
Page
Company Information 1
Director's Report 2
Accountants' Report 3
Profit and Loss Account 4
Balance Sheet 5—6
Statement of Changes in Equity 7
Notes to the Financial Statements 8—10
Page 1
Company Information
Director Mr Thomas Beardmore
Company Number 12314814
Registered Office 71-75 Shelton Street
London
Greater London
WC2H 9JQ
Accountants ChadSan Limited
Castle House
Castle Street
Guildford
GU1 3UW
Page 1
Page 2
Director's Report
The director presents his report and the financial statements for the year ended 30 November 2023.
Principal Activity
During the period, the principal activity of the business was that of the provision of marketing consultancy services.
Directors
The director who held office during the year were as follows:
Mr Thomas Beardmore
Statement of Director's Responsibilities
The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the director is required to: 
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Small Company Rules
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.
On behalf of the board
Mr Thomas Beardmore
Director
27th August 2024
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Page 3
Accountants' Report
Chartered Accountants' report to the director on the preparation of the unaudited statutory accounts of Chamber Consulting Limited For The Year Ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Chamber Consulting Limited For The Year Ended 30 November 2023 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the director of Chamber Consulting Limited , 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 Chamber Consulting Limited and state those matters that we have agreed to state to the director of Chamber Consulting Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Chamber Consulting Limited and its director, as a body, for our work or for this report.
It is your duty to ensure that Chamber Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Chamber Consulting Limited . You consider that Chamber Consulting Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Chamber Consulting Limited . 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 financial statements.
Signed
27th August 2024
ChadSan Limited
Castle House
Castle Street
Guildford
GU1 3UW
Page 3
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Profit and Loss Account
2023 2022
Notes £ £
TURNOVER 955,143 1,188,674
Cost of sales (763,940 ) (1,025,167 )
GROSS PROFIT 191,203 163,507
Administrative expenses (20,728 ) (23,056 )
OPERATING PROFIT 170,475 140,451
Loss on disposal of fixed assets (41 ) (145 )
Other interest receivable and similar income 2,315 364
Interest payable and similar charges (516 ) (661 )
PROFIT BEFORE TAXATION 172,233 140,009
Tax on Profit (38,837 ) (26,596 )
PROFIT AFTER TAXATION BEING PROFIT FOR THE FINANCIAL YEAR 133,396 113,413
The notes on pages 8 to 10 form part of these financial statements.
Page 4
Page 5
Balance Sheet
2023 2022
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 5 1,658 1,340
1,658 1,340
CURRENT ASSETS
Debtors 6 35,110 25,204
Cash at bank and in hand 135,612 141,202
170,722 166,406
Creditors: Amounts Falling Due Within One Year 7 (107,150 ) (84,390 )
NET CURRENT ASSETS (LIABILITIES) 63,572 82,016
TOTAL ASSETS LESS CURRENT LIABILITIES 65,230 83,356
Creditors: Amounts Falling Due After More Than One Year 8 (11,437 ) (17,459 )
PROVISIONS FOR LIABILITIES
Deferred Taxation (255 ) (255 )
NET ASSETS 53,538 65,642
CAPITAL AND RESERVES
Called up share capital 9 1 1
Profit and Loss Account 53,537 65,641
SHAREHOLDERS' FUNDS 53,538 65,642
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For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
On behalf of the board
Mr Thomas Beardmore
Director
27th August 2024
The notes on pages 8 to 10 form part of these financial statements.
Page 6
Page 7
Statement of Changes in Equity
Share Capital Profit and Loss Account Total
£ £ £
As at 1 December 2021 1 11,728 11,729
Profit for the year and total comprehensive income - 113,413 113,413
Dividends paid - (59,500) (59,500)
As at 30 November 2022 and 1 December 2022 1 65,641 65,642
Profit for the year and total comprehensive income - 133,396 133,396
Dividends paid - (145,500) (145,500)
As at 30 November 2023 1 53,537 53,538
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Page 8
Notes to the Financial Statements
1. General Information
Chamber Consulting Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12314814 . The registered office is 71-75 Shelton Street, London, Greater London, WC2H 9JQ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Computer Equipment 33% Straight Line
2.4. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
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3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2022: 1)
1 1
4. Director's remuneration
2023 2022
£ £
Emoluments 9,428 12,545
9,428 12,545
5. Tangible Assets
Computer Equipment
£
Cost
As at 1 December 2022 1,809
Additions 1,457
Disposals (41 )
As at 30 November 2023 3,225
Depreciation
As at 1 December 2022 469
Provided during the period 1,098
As at 30 November 2023 1,567
Net Book Value
As at 30 November 2023 1,658
As at 1 December 2022 1,340
6. Debtors
2023 2022
£ £
Due within one year
Trade debtors 17,334 23,513
Other debtors 17,776 1,691
35,110 25,204
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7. Creditors: Amounts Falling Due Within One Year
2023 2022
£ £
Trade creditors 49,521 32,151
Bank loans and overdrafts 6,021 5,873
Other creditors 247 88
Taxation and social security 51,361 46,278
107,150 84,390
8. Creditors: Amounts Falling Due After More Than One Year
2023 2022
£ £
Bank loans 11,437 17,459
9. Share Capital
2023 2022
£ £
Allotted, Called up and fully paid 1 1
10. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 December 2022 Amounts advanced Amounts repaid Amounts written off As at 30 November 2023
£ £ £ £ £
Mr Thomas Beardmore 152 107,398 (92,800 ) - 14,750
The above loan is unsecured, interest free and repayable on demand.
11. Related Party Transactions
During the year, the company paid £145,500 (2022: £59,500) in dividends to the director.
12. Ultimate Controlling Party
The company's ultimate controlling party is Thomas Beardmore by virtue of his ownership of 100% of the issued share capital in the company.
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