REGISTERED NUMBER: 10666176 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2026

for

Berkeley Chess Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Report of the Accountants

5

DIRECTORS:

B R Turner

M J T Lee

P J Kingett

REGISTERED OFFICE:

9 Silverdale Close

Wembdon

Bridgwater

Somerset

TA6 7PT

REGISTERED NUMBER:

10666176 (England and Wales)

ACCOUNTANTS:

A Plus Accountancy & Business Solutions Limited

The Mount

21 High Street

Wellington

Somerset

TA21 8QT

FIXED ASSETS

Tangible assets

4

1,954

2,535

CURRENT ASSETS

Debtors

5

226

1,053

Cash at bank

22,150

19,061

22,376

20,114

CREDITORS

Amounts falling due within one year

6

11,002

8,702

NET CURRENT ASSETS

11,374

11,412

TOTAL ASSETS LESS CURRENT LIABILITIES

13,328

13,947

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

13,228

13,847

SHAREHOLDERS' FUNDS

13,328

13,947

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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.

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:

B R Turner - Director

M J T Lee - Director

P J Kingett - Director

1.	STATUTORY INFORMATION

Berkeley Chess Ltd 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Tools & equipment

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	TANGIBLE FIXED ASSETS

Tools &

equipment

£

COST

At 1 April 2025

4,741

Additions

70

At 31 March 2026

4,811

DEPRECIATION

At 1 April 2025

2,206

Charge for year

651

At 31 March 2026

2,857

NET BOOK VALUE

At 31 March 2026

1,954

At 31 March 2025

2,535

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Other debtors

226

1,053

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Taxation and social security

4,622

2,791

Other creditors

6,380

5,911

11,002

8,702

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2026 and 31 March 2025:

31.3.26

31.3.25

£

£

B R Turner

Balance outstanding at start of year

(4,101

)

(3,581

)

Amounts repaid

(520

)

(520

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(4,621

)

(4,101

)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2026 set out on pages two to four and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

A Plus Accountancy & Business Solutions Limited

The Mount

21 High Street

Wellington

Somerset

TA21 8QT

Date: .............................................