REGISTERED NUMBER: 11599252 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 October 2025

for

CHBox Ltd

Page

Balance Sheet

1

CURRENT ASSETS

1,374

8,734

CREDITORS

Amounts falling due within one year

(1,372

)

(4,158

)

NET CURRENT ASSETS

2

4,576

TOTAL ASSETS LESS CURRENT LIABILITIES

2

4,576

CAPITAL AND RESERVES

2

4,576

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

CHBox 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:

11599252

Registered office:

1 Grange Park Close

Leeds

West Yorkshire

LS8 3BU

2.

The company ceased trading in the year. The directors intend to wind up the company within 12 months of the date of approval of these financial statements and, accordingly, the financial statements have not been prepared on a going concern basis.

The financial statements have been prepared under FRS 105 on a basis other than going concern. Assets are stated at the amounts the directors expect to recover and liabilities are stated at the amounts expected to be settled in the course of winding up the company.

3.	AVERAGE NUMBER OF EMPLOYEES

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

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 October 2025 and 31 October 2024:

2025

2024

£

£

M Saunders

Balance outstanding at start of year

4,893

5,283

Amounts advanced

72

56

Amounts repaid

(3,630

)

(446

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

1,335

4,893

The loan is repayable on demand and no interest has been charged.

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 17 February 2026 and were signed by:

M Saunders - Director