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THE CHAMELEON LOUNGE LTD

Director's Report and Unaudited Financial Statements

for the financial year ended 31 July 2025

THE CHAMELEON LOUNGE LTD

DIRECTOR AND OTHER INFORMATION

Director | Mr Mathew Edwards
Company Registration Number | 11464641
Registered Office and Business Address | 9
| BESSEMER CRESCENT
| RABANS LANE INDUSTRIAL AREA
| AYLESBURY
| BUCKINGHAMSHIRE
| HP19 8TF
| United Kingdom
Accountants | KDA Accountants Ltd
| Certified Accountants
| 9 Bessemer Crescent
| Aylesbury
| Buckinghamshire
| HP19 8TF
| UK

THE CHAMELEON LOUNGE LTD

DIRECTOR'S REPORT

for the financial year ended 31 July 2025

The director presents their report and the unaudited financial statements for the financial year ended 31 July 2025.

Principal Activity

Other human health activities

Director

The director who served during the financial year is as follows:

Mr Mathew Edwards

There were no changes in shareholdings between 31 July 2025 and the date of signing the financial statements.

Political Contributions

The company did not make any disclosable political donations in the current financial year.

Statement of Director's Responsibilities

The director is responsible for preparing the Director's Report and the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". Under company law the director must not approve the financial statements unless they is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

- | select suitable accounting policies and apply them consistently;
- | make judgements and accounting estimates that are reasonable and prudent;
- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Special provisions relating to small companies

The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board

___________________________

Mr Mathew Edwards

Director

9 April 2026

THE CHAMELEON LOUNGE LTD

Company Registration Number: 11464641

BALANCE SHEET

as at 31 July 2025

|  |  | 2025 |  | 2024
|  | Notes | £ |  | £
Current Assets

Debtors |  | 5 | 30,000 |  | 30,000
Cash and cash equivalents |  |  | 17 |  | 999
|  |  | ───────── |  | ─────────
|  |  | 30,017 |  | 30,999
|  |  | ───────── |  | ─────────
Creditors: amounts falling due within one year |  | 6 | - |  | (60)
|  |  | ───────── |  | ─────────
Net Current Assets |  |  | 30,017 |  | 30,939
|  |  | ───────── |  | ─────────
Total Assets less Current Liabilities |  |  | 30,017 |  | 30,939
Creditors:

amounts falling due after more than one year |  | 7 | (44,016) |  | (44,016)
|  |  | ───────── |  | ─────────
Net Liabilities |  |  | (13,999) |  | (13,077)
|  |  | ═════════ |  | ═════════
Capital and Reserves

Called up share capital |  |  | 100 |  | 100
Retained earnings |  |  | (14,099) |  | (13,177)
|  |  | ───────── |  | ─────────
Equity attributable to owners of the company |  |  | (13,999) |  | (13,077)
|  |  | ═════════ |  | ═════════
These financial statements have been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

The company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account.

For the financial year ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.

Approved by the Director and authorised for issue on 9 April 2026

________________________________ |  |  |  |  |
Mr Mathew Edwards |  |  |  |  |
Director |  |  |  |  |

THE CHAMELEON LOUNGE LTD

NOTES TO THE FINANCIAL STATEMENTS

for the financial year ended 31 July 2025

1. | General Information
| THE CHAMELEON LOUNGE LTD is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 11464641. The registered office of the company is 9, BESSEMER CRESCENT, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TF, United Kingdom which is also the principal place of business of the company. Other human health activities The financial statements have been presented in Pound (£) which is also the functional currency of the company.

2. | Summary of Significant Accounting Policies
| The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
| Statement of compliance
| The financial statements of the company for the financial year ended 31 July 2025 have been prepared in accordance with the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland (FRS 102) issued by the Financial Reporting Council and in accordance with the Companies Act 2006.
| Basis of preparation
| The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
| Cash flow statement
| The company has availed of the exemption in FRS 102 from the requirement to prepare a Statement of Cash Flows because it is classified as a small company.
| Foreign currencies
| Ordinary share capital
| The ordinary share capital of the company is presented as equity.

3. | Employees
| The average monthly number of employees, including director, during the financial year was 0, (2024 - 0).

4. | Tax on (loss)/profit
|  | 2025 | 2024
|  | £ | £
| Analysis of charge in the financial year
| Current tax:
| Corporation tax | - | -
|  | ═════════ | ═════════
| No charge to tax arises due to tax losses incurred.

5. | Debtors | 2025 | 2024
|  | £ | £
| Other debtors | 30,000 | 30,000
|  | ═════════ | ═════════

6. | Creditors | 2025 | 2024
| Amounts falling due within one year | £ | £
| Bank overdrafts | - | 60
|  | ═════════ | ═════════

7. | Creditors | 2025 | 2024
| Amounts falling due after more than one year | £ | £
| Director's loan accounts | 44,016 | 44,016
|  | ═════════ | ═════════

8. | Capital commitments
| The company had no material capital commitments at the financial year-ended 31 July 2025.

9. | Director's advances, credits and guarantees
| During the financial year, the company made a loan to a director amounting to £........ Interest at the rate of .... per annum is payable half-yearly and the loan is repayable on ................

10. | Post-Balance Sheet Events
| There have been no significant events affecting the company since the financial year-end.