IRIS Accounts Production v25.2.0.378 06689769 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 06689769 2023-12-31 06689769 2024-12-31 06689769 2024-01-01 2024-12-31 06689769 2022-12-31 06689769 2023-01-01 2023-12-31 06689769 2023-12-31 06689769 ns15:EnglandWales 2024-01-01 2024-12-31 06689769 ns14:PoundSterling 2024-01-01 2024-12-31 06689769 ns10:Director1 2024-01-01 2024-12-31 06689769 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 06689769 ns10:SmallEntities 2024-01-01 2024-12-31 06689769 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 06689769 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 06689769 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 06689769 ns10:FullAccounts 2024-01-01 2024-12-31 06689769 1 2024-01-01 2024-12-31 06689769 ns10:Director2 2024-01-01 2024-12-31 06689769 ns10:RegisteredOffice 2024-01-01 2024-12-31 06689769 ns5:CurrentFinancialInstruments 2024-12-31 06689769 ns5:CurrentFinancialInstruments 2023-12-31 06689769 ns5:Non-currentFinancialInstruments 2024-12-31 06689769 ns5:Non-currentFinancialInstruments 2023-12-31 06689769 ns5:ShareCapital 2024-12-31 06689769 ns5:ShareCapital 2023-12-31 06689769 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 06689769 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 06689769 ns5:IntangibleAssetsOtherThanGoodwill 2024-01-01 2024-12-31 06689769 ns5:ComputerSoftware 2024-01-01 2024-12-31 06689769 ns5:IntangibleAssetsOtherThanGoodwill 2023-12-31 06689769 ns5:IntangibleAssetsOtherThanGoodwill 2024-12-31 06689769 ns5:IntangibleAssetsOtherThanGoodwill 2023-12-31 06689769 ns5:ShortLeaseholdAssets ns5:LandBuildings 2023-12-31 06689769 ns5:LeaseholdImprovements 2023-12-31 06689769 ns5:PlantMachinery 2023-12-31 06689769 ns5:ShortLeaseholdAssets ns5:LandBuildings 2024-01-01 2024-12-31 06689769 ns5:LeaseholdImprovements 2024-01-01 2024-12-31 06689769 ns5:PlantMachinery 2024-01-01 2024-12-31 06689769 ns5:ShortLeaseholdAssets ns5:LandBuildings 2024-12-31 06689769 ns5:LeaseholdImprovements 2024-12-31 06689769 ns5:PlantMachinery 2024-12-31 06689769 ns5:ShortLeaseholdAssets ns5:LandBuildings 2023-12-31 06689769 ns5:LeaseholdImprovements 2023-12-31 06689769 ns5:PlantMachinery 2023-12-31 06689769 ns5:FurnitureFittings 2023-12-31 06689769 ns5:MotorVehicles 2023-12-31 06689769 ns5:ComputerEquipment 2023-12-31 06689769 ns5:FurnitureFittings 2024-01-01 2024-12-31 06689769 ns5:MotorVehicles 2024-01-01 2024-12-31 06689769 ns5:ComputerEquipment 2024-01-01 2024-12-31 06689769 ns5:FurnitureFittings 2024-12-31 06689769 ns5:MotorVehicles 2024-12-31 06689769 ns5:ComputerEquipment 2024-12-31 06689769 ns5:FurnitureFittings 2023-12-31 06689769 ns5:MotorVehicles 2023-12-31 06689769 ns5:ComputerEquipment 2023-12-31 06689769 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 06689769 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2023-12-31 06689769 ns5:Non-currentFinancialInstruments ns5:BetweenOneTwoYears 2024-12-31 06689769 ns5:Non-currentFinancialInstruments ns5:BetweenOneTwoYears 2023-12-31 06689769 ns10:Director1 1 2023-12-31 06689769 ns10:Director1 1 2022-12-31 06689769 ns10:Director1 1 2024-01-01 2024-12-31 06689769 ns10:Director1 1 2023-01-01 2023-12-31 06689769 ns10:Director1 1 2024-12-31 06689769 ns10:Director1 1 2023-12-31 06689769 2 ns10:Director2 2023-12-31 06689769 2 ns10:Director2 2022-12-31 06689769 2 ns10:Director2 2024-01-01 2024-12-31 06689769 2 ns10:Director2 2023-01-01 2023-12-31 06689769 2 ns10:Director2 2024-12-31 06689769 2 ns10:Director2 2023-12-31

REGISTERED NUMBER: 06689769 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Golden Chef (Peterborough) Ltd

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Golden Chef (Peterborough) Ltd

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | W F Kwai

| Ms Y S Fong

| REGISTERED OFFICE: | The Coach House

| 1 Howard Road

| Reigate

| Surrey

| RH2 7JE

| REGISTERED NUMBER: | 06689769 (England and Wales)

| ACCOUNTANTS: | ACL & Co

| Chartered Certified Accountants

| The Coach House

| 1 Howard Road

| Reigate

| RH2 7JE

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | 1,648 |  | 2,197 |  |

Tangible assets | 5 | 95,870 |  | 113,211 |  |

97,518 |  | 115,408 |  |

CURRENT ASSETS

Stocks | 1,800 |  | 1,800 |  |

Debtors | 6 | 96,781 |  | 34,775 |  |

Cash at bank and in hand | 106,650 |  | 199,634 |  |

205,231 |  | 236,209 |  |

CREDITORS

Amounts falling due within one year | 7 | 50,455 |  | 44,868 |  |

NET CURRENT ASSETS | 154,776 |  | 191,341 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 252,294 |  | 306,749 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 60,894 |  | 84,535 |  |

NET ASSETS | 191,400 |  | 222,214 |  |

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Balance Sheet - continued

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 191,399 |  | 222,213 |  |

SHAREHOLDERS' FUNDS | 191,400 |  | 222,214 |  |

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 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 3 September 2025 and were signed on its behalf by:

W F Kwai - Director

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Golden Chef (Peterborough) 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.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Computer software is being amortised evenly over its estimated useful life of nil years.

| Tangible fixed assets

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

| Improvement to property - 2% straight line

| Plant & machinery - 25% reducing balance

| Fixtures & Fittings - 25% reducing balance

| Stocks

| Stocks are valued at the lower of cost and net realisable value.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 17 (2023 - 16 ) .

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

4. | INTANGIBLE FIXED ASSETS

| Other

| intangible

| assets

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 5,205 |  |

| AMORTISATION

| At 1 January 2024 | 3,008 |  |

| Charge for year | 549 |  |

| At 31 December 2024 | 3,557 |  |

| NET BOOK VALUE

| At 31 December 2024 | 1,648 |  |

| At 31 December 2023 | 2,197 |  |

5. | TANGIBLE FIXED ASSETS

| Improvements |

| Short |  | to |  | Plant and

| leasehold |  | property |  | machinery

£ | £ | £ |

| COST

| At 1 January 2024 | 10,370 |  | 41,728 |  | 33,480 |  |

| Additions | - |  | - |  | 1,085 |  |

| Disposals | - |  | - |  | - |  |

| At 31 December 2024 | 10,370 |  | 41,728 |  | 34,565 |  |

| DEPRECIATION

| At 1 January 2024 | - |  | 12,525 |  | 22,917 |  |

| Charge for year | - |  | 835 |  | 2,912 |  |

| Eliminated on disposal | - |  | - |  | - |  |

| At 31 December 2024 | - |  | 13,360 |  | 25,829 |  |

| NET BOOK VALUE

| At 31 December 2024 | 10,370 |  | 28,368 |  | 8,736 |  |

| At 31 December 2023 | 10,370 |  | 29,203 |  | 10,563 |  |

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

5. | TANGIBLE FIXED ASSETS - continued

| Fixtures |

| and |  | Motor |  | Computer |

| fittings |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 January 2024 | 14,470 |  | 102,968 |  | 4,910 |  | 207,926 |  |

| Additions | - |  | - |  | 1,833 |  | 2,918 |  |

| Disposals | - |  | (12,000 | ) | - |  | (12,000 | ) |

| At 31 December 2024 | 14,470 |  | 90,968 |  | 6,743 |  | 198,844 |  |

| DEPRECIATION

| At 1 January 2024 | 11,831 |  | 43,527 |  | 3,915 |  | 94,715 |  |

| Charge for year | 660 |  | 14,860 |  | 707 |  | 19,974 |  |

| Eliminated on disposal | - |  | (11,715 | ) | - |  | (11,715 | ) |

| At 31 December 2024 | 12,491 |  | 46,672 |  | 4,622 |  | 102,974 |  |

| NET BOOK VALUE

| At 31 December 2024 | 1,979 |  | 44,296 |  | 2,121 |  | 95,870 |  |

| At 31 December 2023 | 2,639 |  | 59,441 |  | 995 |  | 113,211 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Other debtors | 7,316 |  | 27,967 |  |

| Directors' loan accounts | 80,000 |  | - |  |

| Prepayments | 9,465 |  | 6,808 |  |

96,781 |  | 34,775 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade creditors | 8,559 |  | - |  |

| Tax | 7,879 |  | 3,690 |  |

| Social security and other taxes | 1,330 |  | 1,174 |  |

| VAT | 22,613 |  | 25,218 |  |

| Other creditors | 4,859 |  | 9,859 |  |

| Directors' current accounts | 65 |  | 761 |  |

| Accrued expenses | 5,150 |  | 4,166 |  |

50,455 |  | 44,868 |  |

Golden Chef (Peterborough) Ltd (Registered number: 06689769)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans - 1-2 years | 20,143 |  | 30,040 |  |

| Hire purchase contracts | 40,751 |  | 54,495 |  |

60,894 |  | 84,535 |  |

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

| 31.12.24 |  | 31.12.23

£ | £ |

| W F Kwai

| Balance outstanding at start of year | - |  | - |  |

| Amounts advanced | 40,000 |  | - |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 40,000 |  | - |  |

| Ms Y S Fong

| Balance outstanding at start of year | - |  | - |  |

| Amounts advanced | 40,000 |  | - |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 40,000 |  | - |  |

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is W F Kwai.