REGISTERED NUMBER: 07439641 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Chicken Leg Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

R Ayoade

Mrs L R Ayoade

REGISTERED OFFICE:

18 Woodlands Park

Bexley

Kent

DA5 2EL

REGISTERED NUMBER:

07439641 (England and Wales)

ACCOUNTANTS:

Latham Lambourne Ltd

18 Woodlands Park

Bexley

Kent

DA5 2EL

FIXED ASSETS

Tangible assets

4

496,525

71,340

Investments

5

1,150,920

2,188,911

1,647,445

2,260,251

CURRENT ASSETS

Debtors

6

2,305,217

2,323,134

Cash at bank

149,227

289,693

2,454,444

2,612,827

CREDITORS

Amounts falling due within one year

7

66,123

428,330

NET CURRENT ASSETS

2,388,321

2,184,497

TOTAL ASSETS LESS CURRENT LIABILITIES

4,035,766

4,444,748

PROVISIONS FOR LIABILITIES

24,816

17,835

NET ASSETS

4,010,950

4,426,913

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

4,010,948

4,426,911

SHAREHOLDERS' FUNDS

4,010,950

4,426,913

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

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 13 July 2026 and were signed on its behalf by:

R Ayoade - Director

1.	STATUTORY INFORMATION

Chicken Leg 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 as modified by the revaluation of certain assets.

Turnover

Turnover represents the sales of services, excluding value added tax.

Tangible fixed assets

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

Plant and machinery etc

-

25% on reducing balance and 15% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

127,076

Additions

443,589

At 30 November 2025

570,665

DEPRECIATION

At 1 December 2024

55,736

Charge for year

18,404

At 30 November 2025

74,140

NET BOOK VALUE

At 30 November 2025

496,525

At 30 November 2024

71,340

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 December 2024

2,188,911

Additions

252,442

Disposals

(1,424,953

)

Revaluations

134,520

At 30 November 2025

1,150,920

NET BOOK VALUE

At 30 November 2025

1,150,920

At 30 November 2024

2,188,911

Cost or valuation at 30 November 2025 is represented by:

Other

investments

£

Valuation in 2025

134,520

Cost

1,016,400

1,150,920

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Other debtors

2,305,217

2,323,134

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

£

£

Trade creditors

5,040

42

Taxation and social security

49,135

397,690

Other creditors

11,948

30,598

66,123

428,330

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2025 and 30 November 2024:

30.11.25

30.11.24

£

£

R Ayoade

Balance outstanding at start of year

2,322,414

1,207,168

Amounts advanced

20,000

1,115,246

Amounts repaid

(19,289

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

2,323,125

2,322,414

The company rents office space in a property owned by the directors. £19,500 (2024 £18,000) was paid to the directors in the period.

9.	ULTIMATE CONTROLLING PARTY

The company is controlled by both directors acting in unison by virtue of them each owning 50% of the issued share capital.