REGISTERED NUMBER: 12859836 (England and Wales)

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

CHICKEN COTTAGE GLOBAL LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A S B Hanipah

SECRETARY:

A S B Hanipah

REGISTERED OFFICE:

14 Valley Point Beddington Farm Road

Croydon

United Kingdom

Surrey

CR0 4WP

REGISTERED NUMBER:

12859836 (England and Wales)

AUDITORS:

Owadally & King

Chartered Certified Accountants

& Statutory Auditors

73 Park Lane

Croydon

Surrey

CR0 1JG

CURRENT ASSETS

Debtors

4

216,813

58,253

Cash at bank

86,112

33,180

302,925

91,433

CREDITORS

Amounts falling due within one year

5

377,532

144,034

NET CURRENT LIABILITIES

(74,607

)

(52,601

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(74,607

)

(52,601

)

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

7

(74,707

)

(52,701

)

SHAREHOLDERS' FUNDS

(74,607

)

(52,601

)

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 31 December 2025 and were signed by:

A S B Hanipah - Director

1.	STATUTORY INFORMATION

Chicken Cottage Global Ltd 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.

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.

Going concern

The accounts have been prepared on the going concern basis, on the understanding the parent company will keep supporting the business.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade debtors

115,564

20,682

Amounts owed by group undertakings

99,982

37,335

Other debtors

1,267

236

216,813

58,253

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

834

354

Amounts owed to group undertakings

370,992

37,027

Taxation and social security

106

1,038

Other creditors

5,600

105,615

377,532

144,034

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

100

100

100

7.

RESERVES

Retained

earnings

£

At 1 January 2024

(52,701

)

Deficit for the year

(22,006

)

At 31 December 2024

(74,707

)

8.	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

9.	RELATED PARTY DISCLOSURES

At the year end Chicken Cottage Global Ltd owed the following balances to companies within common control by ultimate controlling party:

- Chicken Cottage Holdings Ltd : £336,214

- Chicken Cottage IP Ltd : £29,249

- Chicken Cottage Stores Ltd : £5,528

- Chicken Cottage Distribution Ltd : £74

At the year end Chicken Cottage Global Ltd was owed the following balances by companies within common control by ultimate controlling party:

- Chicken Cottage Ltd : £99,904

10.	ULTIMATE CONTROLLING PARTY

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