REGISTERED NUMBER: 13266464 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

CORNELIUS RESTAURANTS LTD

Page

Statement of Financial Position

1

Notes to the Financial Statements

2

FIXED ASSETS

Tangible assets

4

15,077

-

CURRENT ASSETS

Debtors

5

40,000

100

CREDITORS

Amounts falling due within one year

6

56,304

-

NET CURRENT (LIABILITIES)/ASSETS

(16,304

)

100

TOTAL ASSETS LESS CURRENT LIABILITIES

(1,227

)

100

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

(1,327

)

-

SHAREHOLDERS' FUNDS

(1,227

)

100

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 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 13 April 2026 and were signed by:

C C O'Donovan - Director

1.	STATUTORY INFORMATION

Cornelius Restaurants 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:

13266464

Registered office:

368 Forest Road

London

E17 5JF

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Tangible fixed assets

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

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Short

leasehold

£

COST

Additions

15,464

At 31 March 2025

15,464

DEPRECIATION

Charge for year

387

At 31 March 2025

387

NET BOOK VALUE

At 31 March 2025

15,077

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

-

100

Other debtors

40,000

-

40,000

100

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

56,304

-

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

8.	RELATED PARTY DISCLOSURES

Included in other creditors is the amount of £55,464 (2024: Nil) due to the connected companies.

Connected companies :

Opium Dim Sum Ltd

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is C C O'Donovan.