REGISTERED NUMBER: 02649019 (England and Wales)

LORDS CHAUFFEUR HIRE LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs C Symeou

SECRETARY:

Mrs C Symeou

REGISTERED OFFICE:

Casa Mia,

34b Oakleigh Park South

Whetstone

London

N20 9JP

REGISTERED NUMBER:

02649019 (England and Wales)

ACCOUNTANTS:

Christiansons Ltd

Chartered Certified Accountants

Sterling House

Fulbourne Road

Walthamstow

London

E17 4EE

FIXED ASSETS

Intangible assets

4

-

-

Property, plant and equipment

5

1,147

166,083

1,147

166,083

CURRENT ASSETS

Debtors

6

440

6,057

Cash at bank and in hand

168,712

21,934

169,152

27,991

CREDITORS

Amounts falling due within one year

7

168,392

178,791

NET CURRENT ASSETS/(LIABILITIES)

760

(150,800

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,907

15,283

CAPITAL AND RESERVES

Called up share capital

8

1,000

1,000

Share premium

9

59,000

59,000

Retained earnings

9

(58,093

)

(44,717

)

SHAREHOLDERS' FUNDS

1,907

15,283

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

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

The director acknowledges her 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 6 January 2026 and were signed by:

Mrs C Symeou - Director

1.	STATUTORY INFORMATION

Lords Chauffeur Hire 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 represents net invoiced sales excluding value added tax and trade discounts. Turnover is recognised when the invoice is raised.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 1993, has been fully amortised.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

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

Fixtures and fittings

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

33% 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 November 2024

and 31 October 2025

60,000

AMORTISATION

At 1 November 2024

and 31 October 2025

60,000

NET BOOK VALUE

At 31 October 2025

-

At 31 October 2024

-

5.	PROPERTY, PLANT AND EQUIPMENT

Fixtures

and

Motor

Computer

fittings

vehicles

equipment

Totals

£

£

£

£

COST

At 1 November 2024

8,615

233,923

7,775

250,313

Additions

-

53,175

494

53,669

Disposals

(8,615

)

(285,951

)

(8,269

)

(302,835

)

At 31 October 2025

-

1,147

-

1,147

DEPRECIATION

At 1 November 2024

8,350

70,174

5,706

84,230

Eliminated on disposal

(8,350

)

(70,174

)

(5,706

)

(84,230

)

At 31 October 2025

-

-

-

-

NET BOOK VALUE

At 31 October 2025

-

1,147

-

1,147

At 31 October 2024

265

163,749

2,069

166,083

6.

DEBTORS

31.10.25

31.10.24

£

£

Amounts falling due within one year:

Trade debtors

-

2,155

VAT

440

-

440

2,155

Amounts falling due after more than one year:

VAT

-

3,902

Aggregate amounts

440

6,057

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Social security and other taxes

25,448

-

Other creditors

-

6,100

Related Company

139,365

170,515

Directors' current accounts

939

76

Accrued expenses

2,640

2,100

168,392

178,791

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.25

31.10.24

value:

£

£

1,000

Ordinary

£1

1,000

1,000

9.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

At 1 November 2024

(44,717

)

59,000

14,283

Deficit for the year

(13,376

)

(13,376

)

At 31 October 2025

(58,093

)

59,000

907

10.	ULTIMATE CONTROLLING PARTY

Mr C Symeou with his wife hold 76 per cent of the issued ordinary share capital, therefore they are the ultimate contolling party of the company.