Registration number: 11671432

Chansuma Holdings Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 6

Chansuma Holdings Limited

Company Information

Directors

Mr CJ Bevan Mr PAH Eddowes Mrs S Newport

Registered office

4 Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE

Accountants

Addicus Chartered Certified Accountants4 The Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE

Chansuma Holdings Limited

(Registration number: 11671432)
Balance Sheet as at 31 December 2024

	Note	2024 £	2023 £
Fixed assets
Investments	5	1,324,038	1,323,942
Current assets
Debtors	6	150	150
Cash at bank and in hand		3,091	454
		3,241	604
Creditors: Amounts falling due within one year	7	(63,375)	(156,757)
Net current liabilities		(60,134)	(156,153)
Net assets		1,263,904	1,167,789
Capital and reserves
Called up share capital		200	200
Retained earnings		1,263,704	1,167,589
Shareholders' funds		1,263,904	1,167,789

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 August 2025 and signed on its behalf by:
 

Mrs S Newport Director

Chansuma Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
4 Axium Centre
Dorchester Road
Lytchett Minster
Poole
Dorset
BH16 6FE

These financial statements were authorised for issue by the Board on 29 August 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Chansuma Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Investments

Investment in subsidiary undertakings are recognised at cost.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

Chansuma Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

4	Tangible assets

	Office equipment £	Total £
Cost or valuation
At 1 January 2024	300	300
At 31 December 2024	300	300
Depreciation
At 1 January 2024	300	300
At 31 December 2024	300	300
Carrying amount
At 31 December 2024	-	-

5	Investments

	2024 £	2023 £
Investments in subsidiaries	1,324,038	1,323,942