CH Group Limited Filleted Accounts Cover
CH Group Limited
Company No. 02796136
Information for Filing with The Registrar
31 May 2024
CH Group Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 May 2024.
Principal activities
The Company is dormant and has not traded during the year.
Directors
The Directors who served at any time during the year were as follows:
P.T. Hanifan
P.J.C. Hanifan
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
P.J.C. Hanifan
Director
14 February 2025
CH Group Limited Balance Sheet Registrar
at
31 May 2024
Company No.
02796136
Notes
2024
2023
£
£
Fixed assets
Investments
4
116,803116,803
116,803116,803
Current assets
Debtors
5
22
22
Net current assets
22
Total assets less current liabilities
116,805116,805
Net assets
116,805116,805
Capital and reserves
Called up share capital
116,805116,805
Total equity
116,805116,805
For the year ending 31 May 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 14 February 2025 and signed on its behalf by:
P.J.C. Hanifan
Director
14 February 2025
CH Group Limited Notes to the Accounts Registrar
for the year ended 31 May 2024
1
General information
CH Group Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 02796136
Its registered office is:
Coventry House
471 Southend Lane
London
SE26 5BT
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
4
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
At 1 June 2023
116,803
116,803
At 31 May 2024
116,803
116,803
Provisions/Impairment
Net book values
At 31 May 2024
116,803
116,803
At 31 May 2023
116,803
116,803
5
Debtors
2024
2023
£
£
Other debtors
22
22
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