REGISTERED NUMBER: 01174109 (England and Wales)

Abridged Unaudited Financial Statements for the Year Ended 31 March 2025

for

CHETTLEBURGH INTERNATIONAL LIMITED

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

Dr T D Yamamoto

REGISTERED OFFICE:

2 Porchester Terrace

London

W2 3TL

REGISTERED NUMBER:

01174109 (England and Wales)

FIXED ASSETS

751,750

Tangible assets

5

751,313

CURRENT ASSETS

2,243

Debtors

2,587

4,042,075

Cash and cash equivalents

4,235,316

4,044,318

4,237,903

CREDITORS

68,931

Amounts falling due within one year

77,217

3,975,387

NET CURRENT ASSETS

4,160,686

4,727,137

TOTAL ASSETS LESS CURRENT LIABILITIES

4,911,999

187,930

PROVISIONS FOR LIABILITIES

187,822

4,539,207

NET ASSETS

4,724,177

CAPITAL AND RESERVES

1,000

Called up share capital

6

1,000

4,538,207

Retained earnings

7

4,723,177

4,539,207

SHAREHOLDERS' FUNDS

4,724,177

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Statement of Financial Position for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 December 2025 and were signed by:

Dr T D Yamamoto - Director

1.	STATUTORY INFORMATION

CHETTLEBURGH INTERNATIONAL LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Freehold Property

-

in accordance with the property

Plant & Equipment

-

25% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 April 2024

and 31 March 2025

776,654

DEPRECIATION

At 1 April 2024

24,904

Charge for year

437

At 31 March 2025

25,341

NET BOOK VALUE

At 31 March 2025

751,313

At 31 March 2024

751,750

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

500

Ordinary "A"

£1

500

500

500

Ordinary "B"

£1

500

500

1,000

1,000

7.

RESERVES

Retained

earnings

£

At 1 April 2024

4,538,207

Profit for the year

184,970

At 31 March 2025

4,723,177

8.	RELATED PARTY DISCLOSURES

On the Balance Sheet date, the company owed £322 to Japaneeds Limited, an associated company, in relation to an expenditure reimbursement. This will be settled within a year.

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Dr T D Yamamoto.