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REGISTERED NUMBER: 11495983 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025

FOR

CHARTFIELD HOMES LIMITED

CHARTFIELD HOMES LIMITED (REGISTERED NUMBER: 11495983) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| CHARTFIELD HOMES LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 AUGUST 2025

| DIRECTORS: | M R Dean

| Z U Mirza

| R M Potts

| REGISTERED OFFICE: | Clarence Street Chambers

| 32 Clarence Street

| Southend-on-Sea

| Essex

| SS1 1BD

| BUSINESS ADDRESS: | Greenmantle

| Priorswood

| Compton

| Surrey

| GU3 1DR

| REGISTERED NUMBER: | 11495983 (England and Wales)

| ACCOUNTANTS: | A.R. Lee & Co.

| Chartered Accountants

| Clarence Street Chambers

| 32 Clarence Street

| Southend-on-Sea

| Essex

| SS1 1BD

CHARTFIELD HOMES LIMITED (REGISTERED NUMBER: 11495983) |

BALANCE SHEET

31 AUGUST 2025

| 31.8.25 | 31.8.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 1,975 |  | 1,975 |  |

CURRENT ASSETS

Debtors | 5 | 304,386 |  | 253,456 |  |

Cash at bank | 424 |  | 738 |  |

304,810 |  | 254,194 |  |

CREDITORS

Amounts falling due within one year | 6 | 380,472 |  | 328,131 |  |

NET CURRENT LIABILITIES | (75,662 | ) | (73,937 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (73,687 | ) | (71,962 | ) |

CAPITAL AND RESERVES

Called up share capital | 7 | 100 |  | 100 |  |

Retained earnings | (73,787 | ) | (72,062 | ) |

SHAREHOLDERS' FUNDS | (73,687 | ) | (71,962 | ) |

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

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

The directors acknowledge their 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.

CHARTFIELD HOMES LIMITED (REGISTERED NUMBER: 11495983) |

BALANCE SHEET - continued

31 AUGUST 2025

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 Board of Directors and authorised for issue on 5 May 2026 and were signed on its behalf by:

R M Potts - Director

CHARTFIELD HOMES LIMITED (REGISTERED NUMBER: 11495983) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| Chartfield Homes 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.

| 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Chartfield Homes Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Going concern

| Notwithstanding the deficiency of net current assets at the period end, the directors are confident the company can continue as a going concern by virtue of the continued financial support of the shareholders and their related entities.

| Taxation

| The company did not have any liability to tax, either current or deferred, for the year or for any previous period.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 September 2024

| and 31 August 2025 | 1,975 |  |

| NET BOOK VALUE

| At 31 August 2025 | 1,975 |  |

| At 31 August 2024 | 1,975 |  |

CHARTFIELD HOMES LIMITED (REGISTERED NUMBER: 11495983) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.8.25 |  | 31.8.24

£ | £ |

| Amounts owed by group undertakings | 304,386 |  | 253,456 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.8.25 |  | 31.8.24

£ | £ |

| Amounts owed to group undertakings | 360 |  | 360 |  |

| Other creditors | 380,112 |  | 327,771 |  |

380,472 |  | 328,131 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.8.25 |  | 31.8.24

| value: | £ | £ |

| 50 | Ordinary A | £1 | 50 |  | 50 |  |

| 50 | Ordinary B | £1 | 50 |  | 50 |  |

100 |  | 100 |  |