Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31false2024-01-01No description of principal activity00truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 13059492 2024-01-01 2024-12-31 13059492 2023-01-01 2023-12-31 13059492 2024-12-31 13059492 2023-12-31 13059492 1 2024-01-01 2024-12-31 13059492 d:Director1 2024-01-01 2024-12-31 13059492 d:RegisteredOffice 2024-01-01 2024-12-31 13059492 c:Goodwill 2024-12-31 13059492 c:Goodwill 2023-12-31 13059492 c:CurrentFinancialInstruments 2024-12-31 13059492 c:CurrentFinancialInstruments 2023-12-31 13059492 c:CurrentFinancialInstruments c:WithinOneYear 2024-12-31 13059492 c:CurrentFinancialInstruments c:WithinOneYear 2023-12-31 13059492 c:ShareCapital 2024-12-31 13059492 c:ShareCapital 2023-12-31 13059492 c:OtherMiscellaneousReserve 2024-01-01 2024-12-31 13059492 c:OtherMiscellaneousReserve 2024-12-31 13059492 c:OtherMiscellaneousReserve 2023-12-31 13059492 c:RetainedEarningsAccumulatedLosses 2024-12-31 13059492 c:RetainedEarningsAccumulatedLosses 2023-12-31 13059492 d:FRS102 2024-01-01 2024-12-31 13059492 d:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13059492 d:FullAccounts 2024-01-01 2024-12-31 13059492 d:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13059492 c:Goodwill c:OwnedIntangibleAssets 2024-01-01 2024-12-31 13059492 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: 13059492 (England and Wales)














NCH INTERNATIONAL LIMITED
UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
NCH INTERNATIONAL LIMITED
 
 
COMPANY INFORMATION


Director
T G Atchison 




Registered number
13059492



Registered office
Birchin Court
5th Floor

19-25 Birchin Lane

London

United Kingdom

EC3V 9DU




Accountants
ZEDRA Corporate Reporting Services (UK) Limited





 
NCH INTERNATIONAL LIMITED
 

CONTENTS



Page
Balance Sheet
 
1 - 2
Notes to the Financial Statements
 
3 - 5


 
NCH INTERNATIONAL LIMITED
REGISTERED NUMBER:13059492

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Intangible fixed assets
 4 
24,271
48,541

  
24,271
48,541

Current assets
  

Debtors: amounts falling due within one year
 5 
1
386

Bank and cash balances
  
4,087
11,755

  
4,088
12,141

Creditors: amounts falling due within one year
 6 
(941,874)
(945,123)

Net current liabilities
  
 
 
(937,786)
 
 
(932,982)

Total assets less current liabilities
  
(913,515)
(884,441)

  

Net liabilities
  
(913,515)
(884,441)

Page 1

 
NCH INTERNATIONAL LIMITED
REGISTERED NUMBER:13059492
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Capital and reserves
  

Called up share capital 
  
1
1

Other reserves
 7 
37,417
37,417

Profit and loss account
 
(950,933)
(921,859)

  
(913,515)
(884,441)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 statement of comprehensive income 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 by: 



T G Atchison
Director

Date: 10 December 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
NCH INTERNATIONAL LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

NCH International Limited is a private company limited by shares, domiciled and incorporated in England and Wales. The registered office of the Company is Birchin Court 5th Floor, 19-25 Birchin Lane, London,
United Kingdom, EC3V 9DU.
The principal activities of the Company is the provision of furnished accomodation to corporate clients and support activities to a company under common control of the Director. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

  
2.2

Going Concern

The Director has indicated his intention to restructure the ownership of the business, being to transfer it into a group of companies under his common control, however the process has not yet started. The Director and creditors of the company have indicated their willingness to continue to support the company for a period of at least 12 months from the date of approval of the financial statements.
 
As a result of these plans, the Director has prepared these financial statements on the going concern basis.

  
2.3

Intangible assets

Goodwill
Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer’s interest in the fair value of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight-line basis to the Statement of Comprehensive Income over its useful economic life.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash held on deposit by service providers is included within bank and cash balances, as these amounts are highly liquid and repayable without penalty on notice of not more than 24 hours.

 
2.5

Debtors

Short term debtors are measured at transaction price, less any impairment.

Page 3

 
NCH INTERNATIONAL LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

  
2.6

Creditors

Short term creditors are measured at the transaction price. Amounts owed to group undertakings are intercompany loans measured at cost. These loans are unsecured, interest free and repayable on demand.


3.


Employees



The average monthly number of employees during the year was 0 (2023 - 0).


4.


Intangible assets




Goodwill

£



Cost


At 1 January 2024
121,354



At 31 December 2024

121,354



Amortisation


At 1 January 2024
72,813


Charge for the year on owned assets
24,270



At 31 December 2024

97,083



Net book value



At 31 December 2024
24,271



At 31 December 2023
48,541



Page 4

 
NCH INTERNATIONAL LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Debtors

2024
2023
£
£


Other debtors
-
385

Called up share capital not paid
1
1

1
386



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
938,274
933,273

Accruals and deferred income
3,600
11,850

941,874
945,123



7.


Reserves

Other reserves

Other reserves relate to a shareholder's contribution by T Atchison. This reserve is non-distributable as it represents a capital contribution and does not constitute realised profits available for distribution.


8.


Related party transactions

During the period, the Company received £NIL (2023: £NIL) in revenue from a company under common control, National Corporate Housing UK Ltd.


9.


Controlling party

Thomas Atchison is the director and controlling party of NCH International Limited. 


10.


Post balance sheet events

There were no adjusting or non-adjusting events occurring between the end of the reporting period and
the date which these financial statements were approved.

 
Page 5