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Company Registration No. 13275615 (England and Wales)
CH BLUE INVESTMENTS LIMITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD ENDED 31 DECEMBER 2024
Sumer Auditco Limited
Chartered Accountants and Statutory Auditors
14th Floor
33 Cavendish Square, London
W1G 0PW
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CH BLUE INVESTMENTS LIMITED
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COMPANY INFORMATION
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Chartered Accountants and Statutory Auditors
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CH BLUE INVESTMENTS LIMITED
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CONTENTS
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Notes to the Financial Statements
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CH BLUE INVESTMENTS LIMITED
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DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2024
The directors present their report and the financial statements for the period ended 31 December 2024.
The directors who served during the period were:
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board on 26 September 2025 and signed on its behalf.
___________________________
Kacey O'Driscoll
Director
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CH BLUE INVESTMENTS LIMITED
REGISTERED NUMBER:13275615
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BALANCE SHEET
AS AT 31 DECEMBER 2024
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.
___________________________
Kacey O'Driscoll
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The notes on pages 3 to 5 form part of these financial statements.
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CH BLUE INVESTMENTS LIMITED
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
CH Blue Investments Limited is a private company limited by shares incorporated in England and Wales. The registered office is 22 Barretts Green Road, Park Royal, London NW10 7AE.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The financial statements are prepared in sterling, which is the functional currency of the company.
The following principal accounting policies have been applied:
Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.
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Cash and cash equivalents
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Cash at bank and in hand are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less.
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The average monthly number of employees, including directors, during the period was 2 (2023 - 2).
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Investment in unlisted shares
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CH BLUE INVESTMENTS LIMITED
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
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Due after more than one year
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Amounts owed by group undertaking
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The amounts owed by group undertaking is unsecured, interest-free and payable on demand.
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Creditors: Amounts falling due within one year
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Amounts owed to group undertaking
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The amounts owed to group undertaking is unsecured, interest-free and payable on demand.
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Allotted, called up and fully paid
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Related party transactions
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a) Group companies
The company has taken advantage of the exemption available in accordance with Financial Reporting Standard 102, Section 33.1A, ‘Related Party Disclosures’ not to disclose transactions entered into and outstanding balances between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member.
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CH BLUE INVESTMENTS LIMITED
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024
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Post balance sheet events
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There were no events since the period end which materially affected the company.
CH Parachute Ventures Limited is the company's ultimate parent undertaking.
Timothy O'Sullivan and Kacey O'Driscoll who hold 100% of the shares in CH Parachute Ventures Limited are the ultimate controllers of the company. The consolidated financial statements of CH Parachute Ventures Limited can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
The auditors' report on the financial statements for the period ended 31 December 2024 was unqualified.
The audit report was signed on 26 September 2025 by Andrew Hill (Senior Statutory Auditor) on behalf of Sumer Auditco Limited, Chartered Certified Accountants and Statutory Auditors.
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