REGISTERED NUMBER: 11780611 (England and Wales)

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

CHICKEN COTTAGE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

B H B Mohamed

Dr A S B Mokhtar

R I Raja Kamarudin

SECRETARY:

A S B Hanipah

REGISTERED OFFICE:

14 Valley Point Beddington Farm Road

Croydon

United Kingdom

Surrey

CR0 4WP

REGISTERED NUMBER:

11780611 (England and Wales)

AUDITORS:

Owadally & King

Chartered Certified Accountants

& Statutory Auditors

73 Park Lane

Croydon

Surrey

CR0 1JG

FIXED ASSETS

Tangible assets

4

489

833

Investments

5

4,250,300

4,250,300

4,250,789

4,251,133

CURRENT ASSETS

Debtors

6

650,775

278,855

CREDITORS

Amounts falling due within one year

7

1,384,016

1,067,145

NET CURRENT LIABILITIES

(733,241

)

(788,290

)

TOTAL ASSETS LESS CURRENT LIABILITIES

3,517,548

3,462,843

CAPITAL AND RESERVES

Called up share capital

100

100

Share premium

8

4,249,900

4,249,900

Retained earnings

8

(732,452

)

(787,157

)

SHAREHOLDERS' FUNDS

3,517,548

3,462,843

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 Board of Directors and authorised for issue on 23 December 2025 and were signed on its behalf by:

R I Raja Kamarudin - Director

1.	STATUTORY INFORMATION

Chicken Cottage Holdings 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

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

-

33% on cost

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at 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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2023 - 9 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2024

and 31 December 2024

1,718

DEPRECIATION

At 1 January 2024

885

Charge for year

344

At 31 December 2024

1,229

NET BOOK VALUE

At 31 December 2024

489

At 31 December 2023

833

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2024

and 31 December 2024

4,250,300

NET BOOK VALUE

At 31 December 2024

4,250,300

At 31 December 2023

4,250,300

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group undertakings

649,556

277,712

Other debtors

1,219

1,143

650,775

278,855

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

17,221

706

Amounts owed to group undertakings

1,212,982

1,028,464

Taxation and social security

67,485

13,859

Other creditors

86,328

24,116

1,384,016

1,067,145

8.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

At 1 January 2024

(787,157

)

4,249,900

3,462,743

Profit for the year

54,705

54,705

At 31 December 2024

(732,452

)

4,249,900

3,517,448

9.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mr Mohammed Yousouf F Owadally (Senior Statutory Auditor)

for and on behalf of Owadally & King

10.	RELATED PARTY DISCLOSURES

At the balance sheet date, Chicken Cottage Holdings Ltd was owed a sum of £258,340 from Chicken Cottage Distribution and £336,214 from Chicken Cottage Global.

Chicken Cottage Holdings also owed a sum of £1,212,819 to Chicken Cottage Ltd, £100 to Chicken Cottage IP and £63 to Chicken Cottage Stores.

11.	ULTIMATE CONTROLLING PARTY

The controlling party is Terengganu Incorporated Sdn Bhd(Incorporated in Malaysia).