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Company Registration No. 04216666 (England and Wales)
THE CHAUFFEUR GROUP LTD. Unaudited accounts for the year ended 31 December 2025
THE CHAUFFEUR GROUP LTD. Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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THE CHAUFFEUR GROUP LTD. Company Information for the year ended 31 December 2025
Directors
Graham Robb Jacqueline Robb
Company Number
04216666 (England and Wales)
Registered Office
FALCON HOUSE CENTRAL WAY FELTHAM TW14 7UQ ENGLAND
Accountants
360 Accounts & Bookkeeping Ltd 1 Epsom Road Guildford GU1 3 JT
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THE CHAUFFEUR GROUP LTD. Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
5
860
310
Current assets
Debtors
6
64,087
73,212
Cash at bank and in hand
121,733
110,865
185,820
184,077
Creditors: amounts falling due within one year
7
(74,711)
(64,243)
Net current assets
111,109
119,834
Total assets less current liabilities
111,969
120,144
Creditors: amounts falling due after more than one year
8
(11,459)
(23,959)
Net assets
100,510
96,185
Capital and reserves
Called up share capital
800
800
Profit and loss account
99,710
95,385
Shareholders' funds
100,510
96,185
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 March 2026 and were signed on its behalf by
Graham Robb Director Company Registration No. 04216666
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THE CHAUFFEUR GROUP LTD. Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
THE CHAUFFEUR GROUP LTD. is a private company, limited by shares, registered in England and Wales, registration number 04216666. The registered office is FALCON HOUSE, CENTRAL WAY, FELTHAM, TW14 7UQ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line over 4 years
Computer equipment
Straight Line over 3 years
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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THE CHAUFFEUR GROUP LTD. Notes to the Accounts for the year ended 31 December 2025
4
Intangible fixed assets
Goodwill
£
Cost
At 1 January 2025
648,700
At 31 December 2025
648,700
Amortisation
At 1 January 2025
648,700
At 31 December 2025
648,700
Net book value
At 31 December 2025
-
5
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 January 2025
134,203
1,966
136,169
Additions
-
910
910
At 31 December 2025
134,203
2,876
137,079
Depreciation
At 1 January 2025
134,202
1,657
135,859
Charge for the year
1
359
360
At 31 December 2025
134,203
2,016
136,219
Net book value
At 31 December 2025
-
860
860
At 31 December 2024
1
309
310
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
61,785
70,047
Accrued income and prepayments
1,302
1,280
Other debtors
1,000
1,885
64,087
73,212
7
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
43,225
43,743
Trade creditors
6,049
14,039
Taxes and social security
16,971
20,493
Other creditors
2,749
1,549
Loans from directors
(333)
(17,581)
Accruals
6,050
2,000
74,711
64,243
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THE CHAUFFEUR GROUP LTD. Notes to the Accounts for the year ended 31 December 2025
8
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
11,459
23,959
9
Average number of employees
During the year the average number of employees was 6 (2024: 6).
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