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REGISTERED NUMBER: 03872558 (England and Wales)















CHS London Ltd.

Unaudited Financial Statements for the Year Ended 31st March 2024






CHS London Ltd. (Registered number: 03872558)






Contents of the Financial Statements
for the year ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


CHS London Ltd.

Company Information
for the year ended 31st March 2024







DIRECTORS: Mrs M Nott
C A H Nott



REGISTERED OFFICE: 2, Tunley Road
London
SW17 7QJ



REGISTERED NUMBER: 03872558 (England and Wales)



ACCOUNTANTS: The Decimal Place
8 Blandfield Road
London
SW12 8BG



BANKERS: Lloyds TSB
The Cross
Worcester

CHS London Ltd. (Registered number: 03872558)

Balance Sheet
31st March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 364

CURRENT ASSETS
Debtors 5 179,065 179,065
Cash at bank 20,118 53,683
199,183 232,748
CREDITORS
Amounts falling due within one
year

6

181,824

232,749
NET CURRENT ASSETS/(LIABILITIES) 17,359 (1 )
TOTAL ASSETS LESS
CURRENT LIABILITIES

17,359

363

PROVISIONS FOR LIABILITIES 7 - 69
NET ASSETS 17,359 294

CHS London Ltd. (Registered number: 03872558)

Balance Sheet - continued
31st March 2024

2024 2023
Notes £    £    £    £   
CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 17,259 194
SHAREHOLDERS' FUNDS 17,359 294

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

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

The directors acknowledge their 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.

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 2nd October 2024 and were signed on its behalf by:





C.A.H. Nott - Director


CHS London Ltd. (Registered number: 03872558)

Notes to the Financial Statements
for the year ended 31st March 2024

1. STATUTORY INFORMATION

CHS London Ltd. 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.

2. ACCOUNTING POLICIES

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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 balance sheet date.


CHS London Ltd. (Registered number: 03872558)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - 1 ).

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1st April 2023 8,206 485 8,691
Disposals (8,206 ) (485 ) (8,691 )
At 31st March 2024 - - -
DEPRECIATION
At 1st April 2023 8,206 121 8,327
Eliminated on disposal (8,206 ) (121 ) (8,327 )
At 31st March 2024 - - -
NET BOOK VALUE
At 31st March 2024 - - -
At 31st March 2023 - 364 364

CHS London Ltd. (Registered number: 03872558)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2024 2023
£    £   
Amounts owed by group undertakings 179,065 179,065

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2024 2023
£    £   
Tax 4,090 5,826
Other creditors 13,428 38,004
Directors' current accounts 162,493 187,106
Accruals and deferred income 1,813 1,813
181,824 232,749

7. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax - 69

Deferred
tax
£   
Balance at 1st April 2023 69
Credit to Income Statement during year (69 )
re : accelerated capital
allowances claim
Balance at 31st March 2024 -

CHS London Ltd. (Registered number: 03872558)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
75 "A" Ordinary £1 75 75
25 "B"Ordinary £1 25 25
100 100

9. RESERVES
Retained
earnings
£   

At 1st April 2023 194
Profit for the year 17,065
At 31st March 2024 17,259