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Registration number: 09565068

Unaudited Financial Statements
for the Year Ended 30 April 2025
for
Marco Polo Chef Ltd

Marco Polo Chef Ltd

Contents

Company Information | 1
Accountant's Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Marco Polo Chef Ltd

Company Information

Director | Mr Mark Walker

Registered office | 27 Nailers Close Quinton Birmingham B32 3QR

Accountant | Stephen Jones Accountants Chartered Certified Accountants King Edward House 82 Stourbridge Road Halesowen West Midlands B63 3UP

Chartered Certified Accountant's Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Marco Polo Chef Ltd
for the Year Ended 30 April 2025

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Marco Polo Chef Ltd for the year ended 30 April 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given me.

As a practising member firm of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of Marco Polo Chef Ltd, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the accounts of Marco Polo Chef Ltd and state those matters that I have agreed to state to the Board of Directors of Marco Polo Chef Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Marco Polo Chef Ltd and its Board of Directors as a body for my work or for this report.

It is your duty to ensure that Marco Polo Chef Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Marco Polo Chef Ltd. You consider that Marco Polo Chef Ltd is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the accounts of Marco Polo Chef Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory accounts.

......................................
Stephen Jones Accountants
Chartered Certified Accountants
King Edward House
82 Stourbridge Road
Halesowen
West Midlands
B63 3UP

3 October 2025

Marco Polo Chef Ltd

(Registration number: 09565068)
Balance Sheet as at 30 April 2025

| 2025 £ | 2024 £
Fixed assets | 1,056 | 1,476
Current assets | 9,066 | 6,693
Creditors: Amounts falling due within one year | (10,860) | (7,487)
Net current liabilities | (1,794) | (794)
| (738) | 682
Capital and reserves | (738) | 682

1 | General information

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

The address of its registered office is:
27 Nailers Close
Quinton
Birmingham
B32 3QR

These financial statements were authorised for issue by the director on 3 October 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

Marco Polo Chef Ltd

(Registration number: 09565068)
Balance Sheet as at 30 April 2025

For the financial 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.

Director's 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 director acknowledges his 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 in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 3 October 2025

......................................... Mr Mark Walker Director