REGISTERED NUMBER: 12927843 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

CHELSEA APPS LTD

Page

Balance Sheet

1

Chartered Accountants' Report

3

FIXED ASSETS

16,705

19,705

CURRENT ASSETS

23,152

799,981

CREDITORS

Amounts falling due within one year

(8,486

)

(71,258

)

NET CURRENT ASSETS

14,666

728,723

TOTAL ASSETS LESS CURRENT LIABILITIES

31,371

748,428

CAPITAL AND RESERVES

31,371

748,428

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Chelsea Apps Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12927843

Registered office:

10 St Ann Street

Salisbury

Wiltshire

SP1 2DN

2.	PARENT COMPANY

Chelsea Apps Ltd is a wholly owned subsidiary of Cubed Group Ltd whose registered office is 10 St Ann Street, Salisbury, SP5 3PA

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2024 - 1 ) .

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to the director subsisted during the years ended 31 March 2025 and

31 March 2024:

31.03.25

31.03.24

£

£

Balance outstanding at the start of the year

227,999

-

Amounts advanced

-

238,200

Amount repaid

(227,999

)

(10,201

)

Balance outstanding at the end of the year

-

227,999

This loan was repayable on demand and subject to interest at commercial rates.

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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 23 December 2025 and were signed by:

Mr D J Cook - Director

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Chelsea Apps Ltd for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Chelsea Apps Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Chelsea Apps Ltd and state those matters that we have agreed to state to the director of Chelsea Apps Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Chelsea Apps Ltd and its director for our work or for this report.

It is your duty to ensure that Chelsea Apps Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Chelsea Apps Ltd. You consider that Chelsea Apps Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Chelsea Apps Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Rothmans LLP

Chartered Accountants

Ground Floor

Unit 6 Pullman Business Park

Bridge House, Pullman Way

Ringwood

Hampshire

BH24 1EX

23 December 2025