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Company Registration No. 11425262 (England and Wales)
Chess Structural Holdings Limited Unaudited accounts for the year ended 30 April 2025
Chess Structural Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Chess Structural Holdings Limited Company Information for the year ended 30 April 2025
Directors
Charles Twyman Nicholas Edelsten
Company Number
11425262 (England and Wales)
Registered Office
28 Station Road Watford WD17 1JU England
Accountants
'Evolve Accounting and Tax Solutions Ltd' Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
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Chess Structural Holdings Limited Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
100
100
Current assets
Debtors
5
44,705
10,290
Cash at bank and in hand
42,943
77,634
87,648
87,924
Creditors: amounts falling due within one year
6
(463)
(2,528)
Net current assets
87,185
85,396
Net assets
87,285
85,496
Capital and reserves
Called up share capital
100
100
Profit and loss account
87,185
85,396
Shareholders' funds
87,285
85,496
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by
Charles Twyman Director Company Registration No. 11425262
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Chess Structural Holdings Limited Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
Chess Structural Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11425262. The registered office is 28 Station Road, Watford, WD17 1JU, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 May 2024
100
Valuation at 30 April 2025
100
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
34,415
-
Amounts falling due after more than one year
Other debtors
10,290
10,290
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
-
2,065
Loans from directors
463
463
463
2,528
7
Transactions with related parties
At the Balance Sheet date an amount of £34,415 was included in debtors (2023: £2,065 creditors) from Chess Structural Consultants Limited, which is a subsidiary of Chess Structural Holdings Limited.
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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