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REGISTERED NUMBER: 01174109 (England and Wales)















Abridged Unaudited Financial Statements for the Year Ended 31 March 2024

for

CHETTLEBURGH INTERNATIONAL LIMITED

CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


CHETTLEBURGH INTERNATIONAL LIMITED

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Dr T D Yamamoto





REGISTERED OFFICE: 2 Porchester Terrace
London
W2 3TL





REGISTERED NUMBER: 01174109 (England and Wales)






CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)

Abridged Statement of Financial Position
31 March 2024

31.3.23 31.3.24
£    £    Notes £    £   
FIXED ASSETS
752,333 Tangible assets 5 751,750

CURRENT ASSETS
364 Debtors 2,243
3,848,287 Cash and cash equivalents 4,042,075
3,848,651 4,044,318
CREDITORS
40,641 Amounts falling due within one year 68,931
3,808,010 NET CURRENT ASSETS 3,975,387
4,560,343 TOTAL ASSETS LESS CURRENT
LIABILITIES

4,727,137

142,936 PROVISIONS FOR LIABILITIES 187,930
4,417,407 NET ASSETS 4,539,207

CAPITAL AND RESERVES
1,000 Called up share capital 6 1,000
4,416,407 Retained earnings 7 4,538,207
4,417,407 SHAREHOLDERS' FUNDS 4,539,207

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)

Abridged Statement of Financial Position - continued
31 March 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Statement of Financial Position for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 August 2024 and were signed by:





Dr T D Yamamoto - Director


CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

CHETTLEBURGH INTERNATIONAL LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Freehold Property - in accordance with the property
Plant & Equipment - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 April 2023
and 31 March 2024 776,654
DEPRECIATION
At 1 April 2023 24,321
Charge for year 583
At 31 March 2024 24,904
NET BOOK VALUE
At 31 March 2024 751,750
At 31 March 2023 752,333

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
500 Ordinary "A" £1 500 500
500 Ordinary "B" £1 500 500
1,000 1,000

7. RESERVES
Retained
earnings
£   

At 1 April 2023 4,416,407
Profit for the year 121,800
At 31 March 2024 4,538,207

8. RELATED PARTY DISCLOSURES

On the Balance Sheet date, the company owed £322 to Japaneeds Limited, an associated company, in relation to an expenditure reimbursement. This will be settled within a year.

CHETTLEBURGH INTERNATIONAL LIMITED (Registered number: 01174109)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Dr T D Yamamoto.