REGISTERED NUMBER: 00712109 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

E D Chapman Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Michael Black

SECRETARY:

REGISTERED OFFICE:

24 Princes Gardens

London

W3 0LG

REGISTERED NUMBER:

00712109 (England and Wales)

ACCOUNTANTS:

T M Dauncey F C C A

4 Kentish Gardens

Tunbridge Wells

Kent

TN2 5XU

FIXED ASSETS

Tangible assets

4

9

9

Investments

5

363,047

377,542

363,056

377,551

CURRENT ASSETS

Cash at bank

27,078

28,046

CREDITORS

Amounts falling due within one year

6

1,012

1,277

NET CURRENT ASSETS

26,066

26,769

TOTAL ASSETS LESS CURRENT LIABILITIES

389,122

404,320

CAPITAL AND RESERVES

Called up share capital

500

500

Revaluation reserve

7

20,947

20,947

Retained earnings

367,675

382,873

SHAREHOLDERS' FUNDS

389,122

404,320

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.

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 22 December 2025 and were signed by:

Michael Black - Director

1.	STATUTORY INFORMATION

E D Chapman 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

As of July 2022, the company invested the majority of its cash reserves with 7 i M an investment house, with the aim of maximising returns and capital growth.

Tangible fixed assets

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

Plant and machinery etc

-

20% on cost

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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Foreign currencies

Currently no foreign currency balances are held by the company.

Pensions

No pension scheme is currently operated by the company

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

and 31 March 2025

6,370

DEPRECIATION

At 1 April 2024

and 31 March 2025

6,361

NET BOOK VALUE

At 31 March 2025

9

At 31 March 2024

9

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 April 2024

362,263

Disposals

1

Revaluations

491

Dividends paid

(18,000

)

Dividends received

6,551

At 31 March 2025

351,306

PROVISIONS

At 1 April 2024

(15,279

)

Revaluation adjustments

3,538

At 31 March 2025

(11,741

)

NET BOOK VALUE

At 31 March 2025

363,047

At 31 March 2024

377,542

The Investment Asset portfolio managed by the companies investment manager 7 i M, is valued at each year end and the unrealised gain or loss is posted to a reserves account to monitor the capital performance of the companies investments year on year

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

438

756

Taxation and social security

72

72

Other creditors

502

449

1,012

1,277

7.

RESERVES

Revaluation

reserve

£

At 1 April 2024

and 31 March 2025

20,947

8.	RELATED PARTY DISCLOSURES