BIOCHILL LIMITED

Company Registration Number:
15285896 (England and Wales)

Unaudited statutory accounts for the year ended 30 November 2024

(Dormant)

Period of accounts

Start date: 15 November 2023

End date: 30 November 2024

BIOCHILL LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2024

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7

BIOCHILL LIMITED

Company Information

for the Period Ended 30 November 2024




Director: Joshua Starr
Gavin Starr
Registered office: 16
Kelvedon Road
London
England
SW6 5BW
Company Registration Number: 15285896 (England and Wales)

BIOCHILL LIMITED

Directors' Report Period Ended 30 November 2024

The directors present their report with the financial statements of the company for the period ended 30 November 2024

Directors

The directors shown below have held office during the whole of the period from 15 November 2023 to 30 November 2024
Joshua Starr
Gavin Starr

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 31 January 2025
And Signed On Behalf Of The Board By:

Name: Joshua Starr
Status: Director

BIOCHILL LIMITED

Balance sheet

As at 30 November 2024


Notes
13 months to
30 Nov 2024
£
Fixed assets
Total fixed assets: -
Current assets
Cash at bank and in hand: 22,141
Total current assets: 22,141
Net current assets (liabilities): 22,141
Total assets less current liabilities: 22,141
Total net assets (liabilities): 22,141

The notes form part of these financial statements

BIOCHILL LIMITED

Balance sheet continued

As at 30 November 2024


Notes
13 months to
30 Nov 2024
£
Capital and reserves
Called up share capital: 22,141
Shareholders funds: 22,141

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.

For the year ending 30 November 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 31 January 2025
And Signed On Behalf Of The Board By:

Name: Joshua Starr
Status: Director

The notes form part of these financial statements

BIOCHILL LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    1. Introduction
    This policy outlines the turnover restrictions for BioChill (UK) Ltd, a dormant company registered in the UK. The company remains dormant as defined by Companies House and HMRC, meaning it has no significant accounting transactions during the financial year.

    2. Definition of Dormancy
    A company is considered dormant if:
    It has no significant transactions recorded in its accounting records (excluding mandatory filings such as Companies House fees, penalties, or share transactions).
    It is not actively trading and has no business income, expenses, or corporation tax liabilities.

    3. Turnover Restrictions
    To maintain dormant status, BioChill (UK) Ltd:
    Must not generate any income (turnover) from sales, services, investments, or other business activities.
    Must not issue invoices, receive payments from customers, or enter into sales agreements.
    Must not engage in financial transactions that affect the company’s profit and loss statement.

    4. Permitted Transactions
    The following transactions do not count as turnover and will not affect dormant status:
    Filing fees paid to Companies House
    Penalties or fines imposed by Companies House
    Payments for share issuance or share capital movements
    Bank interest (only if no other transactions occur)

    5. Bank Account Management
    BioChill (UK) Ltd may hold a bank account, but no deposits or withdrawals should be made, except for permitted transactions.
    Any funds contributed by BioChill’s parent company or directors should be recorded as shareholder funds or loan capital to avoid misclassification as turnover.

    6. Maintaining Dormant Status
    To remain dormant, BioChill (UK) Ltd must: File Dormant Company Accounts (DCA) annually with Companies House.
    Notify HMRC that the company is dormant to avoid corporation tax filings.
    Avoid business activities that generate income or require VAT registration.

    7. Review & Compliance
    This policy will be reviewed annually to ensure continued compliance with UK regulations. Any changes in financial activity must be reported to the company directors for re-evaluation of dormant status.

BIOCHILL LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 2. Employees

    13 months to
    30 Nov 2024
    Average number of employees during the period 2

    All money's coming into the business bank account have been placed their by owners to ensure that there is cash available to the business when we choose to actively begin trading.

BIOCHILL LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 3. Off balance sheet disclosure

    No

BIOCHILL LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

4.1. Loans to Directors

Name of director receiving advance or credit: Gavin Starr
Description of the transaction:
no loans have been provided
Advances or credits made: 0
Advances or credits repaid: 0
Balance at 30 November 2024 0

no loans have been provided