REGISTERED NUMBER: 00732843 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Chosen Investments Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs R Lipshitz

SECRETARY:

Mrs R Lipshitz

REGISTERED OFFICE:

5 North End Road

London

NW11 7RJ

REGISTERED NUMBER:

00732843 (England and Wales)

ACCOUNTANTS:

London Accounting Group Ltd

5 North End Road

London

NW11 7RJ

FIXED ASSETS

Investment property

4

430,000

430,000

CURRENT ASSETS

Debtors

5

90,481

66,650

CREDITORS

Amounts falling due within one year

6

20,647

33,585

NET CURRENT ASSETS

69,834

33,065

TOTAL ASSETS LESS CURRENT LIABILITIES

499,834

463,065

PROVISIONS FOR LIABILITIES

7

96,184

96,184

NET ASSETS

403,650

366,881

CAPITAL AND RESERVES

Called up share capital

8

102

102

Non distributable reserves

9

288,552

288,552

Retained earnings

9

114,996

78,227

SHAREHOLDERS' FUNDS

403,650

366,881

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

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

The director acknowledges her 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 director and authorised for issue on 10 September 2025 and were signed by:

Mrs R Lipshitz - Director

1.	STATUTORY INFORMATION

Chosen Investments 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.

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 as modified by the revaluation of certain assets.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

430,000

NET BOOK VALUE

At 31 December 2024

430,000

At 31 December 2023

430,000

Fair value at 31 December 2024 is represented by:

£

Valuation in 2013

117,976

Valuation in 2017

266,760

Cost

45,264

430,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed by group undertakings

23,063

-

Amounts owed by participating interests

64,087

64,087

Other debtors

3,331

2,563

90,481

66,650

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed to group undertakings

-

11,074

Taxation and social security

12,236

14,100

Other creditors

8,411

8,411

20,647

33,585

7.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

96,184

96,184

Deferred tax

£

Balance at 1 January 2024

96,184

Balance at 31 December 2024

96,184

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

2

Ordinary "A" shares

£1

2

2

100

Ordinary "B" shares

£1

100

100

102

102

9.

RESERVES

Non

Retained

distributable

earnings

reserves

Totals

£

£

£

At 1 January 2024

78,227

288,552

366,779

Profit for the year

36,769

36,769

At 31 December 2024

114,996

288,552

403,548