The Chairman's Bao Limited Filleted Accounts Cover |  |

| The Chairman's Bao Limited |
|  | Company No. 09222815 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 30 September 2025 |  |  |

The Chairman's Bao Limited Directors Report Registrar |  |

The Directors present their report and the accounts for the year ended 30 September 2025.
Principal activities |  |  |  |  |
The principal activity of the company during the year under review was online language tuition in conjunction with simplified World news reports.
Directors |  |  |  |  |
The Directors who served at any time during the year were as follows:
O. Leach |  |  |  |  |  |  |
S. McGibney | (Resigned 2 April 2025) |  |  |  |
T. Reid |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
T. Reid |  |  |  |  |  |
Director |  |  |  |  |  |
23 March 2026 |  |  |  |  |  |

The Chairman's Bao Limited Balance Sheet Registrar |  |

at | 30 September 2025 |  |  |  |  |  |  |
Company No. | 09222815 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Fixed assets |  |  |  |  |  |  |
| Intangible assets |  | 4 | - |  |  |  | -
| Tangible assets |  | 5 | 267 |  |  |  | -
| Investments |  | 6 | 120 |  |  |  | -
|  |  |  |  |  | 387 |  |  |  | -
Current assets |  |  |  |  |  |  |
| Debtors |  | 7 | 112,639 |  |  |  | 42,186
| Cash at bank and in hand |  |  | 260,372 |  |  |  | 300,004
|  |  |  |  |  | 373,011 |  |  |  | 342,190
Creditors: Amount falling due within one year | 8 | (256,636) |  |  |  | (275,134)
Net current assets |  |  | 116,375 |  |  |  | 67,056
Total assets less current liabilities |  |  | 116,762 |  |  |  | 67,056
Creditors: Amounts falling due after more than one year | 9 | - |  |  |  | (9,365)
Provisions for liabilities |  |  |  |  |  |  |
| Deferred taxation |  |  | (70) |  |  |  | -
Net assets |  |  | 116,692 |  |  |  | 57,691
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 1,000 |  |  |  | 1,000
| Profit and loss account |  | 11 | 115,692 |  |  |  | 56,691
Total equity |  |  | 116,692 |  |  |  | 57,691
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 30 September 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 23 March 2026 and signed on its behalf by: |  |
T. Reid |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
23 March 2026 |  |  |  |  |  |  |  |

The Chairman's Bao Limited Notes to the Accounts Registrar |  |

for the year ended 30 September 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| The Chairman's Bao Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 09222815 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| Park House |  |  |  |  |  |  |  |  |  |
| Park Square West |  |  |  |  |  |  |  |  |  |
| Leeds |  |  |  |  |  |  |  |  |  |
| West Yorkshire |  |  |  |  |  |  |  |  |  |
| LS1 2PW |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Accounting policies |  |  |  |  |  |  |  |

| Turnover |  |  |  |  |  |  |  |
| Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer rebates and other similar allowances.

| Intangible fixed assets |  |  |  |  |  |  |  |
| Intangible fixed assets are carried at cost less accumulated amortisation and impairment losses.

| Tangible fixed assets and depreciation |  |  |  |  |  |  |  |
| Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses. At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.
| Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:
|  | Furniture, fittings and equipment |  | 25-30% Straight line |  |  |  |  |  |

| Taxation |  |  |  |  |  |
| Income tax expense represents the sum of the tax currently payable and deferred tax. The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.

| Investments |  |  |  |  |  |  |  |
| Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

| Trade and other debtors |  |  |  |  |  |  |  |
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

| Trade and other creditors |  |  |  |  |  |  |  |
| Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

| Foreign currencies |  |  |  |  |  |  |  |
| The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.
| Transactions in currencies, other than the functional currency of the Company, are recorded at the rate of exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. all differences are taken to the profit and loss account. Non-monetary items that are measured at historic cost in a foreign currency are not retranslated.

| Defined contribution pensions |  |  |  |  |  |  |  |
| The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations.
| The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

| Provisions |  |  |  |  |  |  |  |
| Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation. Provisions are charged as an expense to the profit and loss account in the year that the Company becomes aware of the obligation, and are measured at the best estimate at balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties. When payments are eventually made, they are charged to the provision carried in the balance sheet.

3 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 3 |  |  |  | 4

4 | Intangible fixed assets |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  |  |  | Other |  | Total
|  |  |  |  |  |  |  |  |  |  |  | £ |  | £
|  | Cost |  |  |  |  |  |  |  |  |  |
|  | At 1 October 2024 |  |  |  |  |  |  |  | 58,256 |  | 58,256
|  | At 30 September 2025 |  |  |  |  |  |  |  | 58,256 |  | 58,256
|  | Amortisation and impairment |  |  |  |  |  |  |  |  |  |
|  | At 1 October 2024 |  |  |  |  |  |  |  | 58,256 |  | 58,256
|  | At 30 September 2025 |  |  |  |  |  |  |  | 58,256 |  | 58,256
|  | Net book values |  |  |  |  |  |  |  |  |  |
|  | At 30 September 2025 |  |  |  |  |  |  |  | - |  | -
|  | At 30 September 2024 |  |  |  |  |  |  |  | - |  | -
|  | The intangible fixed assets comprise of a website and associated mobile applications.

5 | Tangible fixed assets |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  |  |  | Fixtures, fittings and equipment |  | Total
|  |  |  |  |  |  |  |  |  |  |  | £ |  | £
|  | Cost or revaluation |  |  |  |  |  |  |  |  |  |
|  | At 1 October 2024 |  |  |  |  |  |  |  | 9,567 |  | 9,567
|  | Additions |  |  |  |  |  |  |  | 329 |  | 329
|  | At 30 September 2025 |  |  |  |  |  |  |  | 9,896 |  | 9,896
|  | Depreciation |  |  |  |  |  |  |  |  |  |
|  | At 1 October 2024 |  |  |  |  |  |  |  | 9,567 |  | 9,567
|  | Charge for the year |  |  |  |  |  |  |  | 62 |  | 62
|  | At 30 September 2025 |  |  |  |  |  |  |  | 9,629 |  | 9,629
|  | Net book values |  |  |  |  |  |  |  |  |  |
|  | At 30 September 2025 |  |  |  |  |  |  |  | 267 |  | 267
|  | At 30 September 2024 |  |  |  |  |  |  |  | - |  | -

6 | Investments |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | Investment in Subsidiaries |  |  |  | Total
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Cost or valuation |  |  |  |  |  |  |  |  |  |
|  | Additions |  |  |  |  |  | 120 |  |  |  | 120
|  | At 30 September 2025 |  |  |  |  |  | 120 |  |  |  | 120
|  | Provisions/Impairment |  |  |  |  |  |  |  |  |  |
|  | Net book values |  |  |  |  |  |  |  |  |  |
|  | At 30 September 2025 |  |  |  |  |  | 120 |  |  |  | 120

7 | Debtors |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Trade debtors |  |  |  | 25,095 |  |  |  | 42,186
|  | Corporation tax recoverable |  |  |  | 14,015 |  |  |  | -
|  | Loans to directors |  |  |  | 73,529 |  |  |  | -
|  |  |  |  |  |  |  |  |  | 112,639 |  |  |  | 42,186

8 | Creditors: |  |  |  |  |  |  |  |
|  | amounts falling due within one year |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Taxes and social security |  |  |  | 47,205 |  |  |  | 49,484
|  | Other creditors |  |  |  | 198 |  |  |  | -
|  | Accruals and deferred income |  |  |  | 209,233 |  |  |  | 225,650
|  |  |  |  |  |  |  |  |  | 256,636 |  |  |  | 275,134

9 | Creditors: |  |  |  |  |  |  |  |
|  | amounts falling due after more than one year |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Accruals and deferred income |  |  |  | - |  |  |  | 9,365
|  |  |  |  |  |  |  |  |  | - |  |  |  | 9,365

10 | Share Capital |  |  |  |  |  |  |  |
|  | The issued share capital, allotted and fully paid, comprises 425 Ordinary, 150 Ordinary A and 425 Ordinary B shares, of £1 each.

11 | Reserves |  |  |  |  |  |  |  |
|  | Profit and loss account - includes all current and prior period retained profits and losses.

12 | Advances and credits to directors |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  |  |  |  |  | 2025
|  |  |  |  |  |  |  |  |  |  |  |  |  | £
|  | Advanced in the period |  |  |  |  |  |  |  | 73,529
|  | At 30 September 2025 |  |  |  |  |  |  |  | 73,529

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