Company No: 15403327 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Rachel Louise Chambers (Appointed 19 October 2024)
	Richard Chambers (Appointed 10 January 2024)

REGISTERED OFFICE	9 Thompson Avenue
	Richmond
	TW9 4JP
	United Kingdom

COMPANY NUMBER

15403327 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	Salatin House
	19 Cedar Road
	Sutton
	SM2 5DA

	Note	31.01.2025
		£
Fixed assets
Tangible assets	5	879
		879
Current assets
Debtors	6	4,891
Cash at bank and in hand	7	24,476
		29,367
Creditors: amounts falling due within one year	8	( 13,183)
Net current assets		16,184
Total assets less current liabilities		17,063
Creditors: amounts falling due after more than one year	9	( 220)
Net assets		16,843
Capital and reserves
Called-up share capital	11	1
Profit and loss account		16,842
Total shareholder's funds		16,843

For the financial period ending 31 January 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Chambertech Consulting Limited (registered number: 15403327) were approved and authorised for issue by the Board of Directors on 25 September 2025. They were signed on its behalf by:

Richard Chambers Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Chambertech Consulting Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 9 Thompson Avenue, Richmond, TW9 4JP, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Turnover from the supply of services represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the fair value of the consideration received or receivable. Where a contract has only been partially completed at the Balance Sheet date turnover represents the fair value of the service provided to date based on the stage of completion of the contract activity at the Balance Sheet date. Where payments are received from customers in advance of services provided, the amounts are recorded as deferred income and included as part of creditors due within one year.

Taxation

Current tax
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.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

4 years straight line

Depreciation methods, useful lives and residual values are reviewed at each balance sheet date. The selection of these residual values and estimated lives requires the exercise of judgement. The directors are required to assess whether there is an indication of impairment to the carrying value of assets. In making that assessment, judgements are made in estimating value in use. The directors consider that the individual carrying values of assets are supportable by their value in use.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Critical accounting judgements and key sources of estimation uncertainty

The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the company accounting policies. The are no areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements.

3. Employees

	Period from 10.01.2024 to 31.01.2025
	Number
Monthly average number of persons employed by the Company during the period, including directors	0

4. Dividends on equity shares

	Period from 10.01.2024 to 31.01.2025
	£
Amounts recognised as distributions to equity holders in the financial period:
Interim dividend for the financial period ended 31 January 2025 of £21,750 per ordinary share	21,750

5. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 10 January 2024	0		0
Additions	1,062		1,062
At 31 January 2025	1,062		1,062
Accumulated depreciation
At 10 January 2024	0		0
Charge for the financial period	183		183
At 31 January 2025	183		183
Net book value
At 31 January 2025	879		879

6. Debtors

	31.01.2025
	£
Trade debtors	4,891

7. Cash and cash equivalents

	31.01.2025
	£
Cash at bank and in hand	24,476

8. Creditors: amounts falling due within one year

	31.01.2025
	£
Amounts owed to directors	225
Accruals	1,667
Taxation and social security	11,291
	13,183

9. Creditors: amounts falling due after more than one year

	31.01.2025
	£
Deferred tax liability	220

There are no amounts included above in respect of which any security has been given by the small entity.

10. Deferred tax

	31.01.2025
	£
At the beginning of financial period	0
Charged to the Profit and Loss Account	( 220)
At the end of financial period	( 220)

11. Called-up share capital

	31.01.2025
	£
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00	1