REGISTERED NUMBER: SC429672 (Scotland)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

CHIZ HOME BAKERY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

A R Chisholm

REGISTERED OFFICE:

Flowerhill Industrial Estate

Flowerhill Street

Airdrie

North Lanarkshire

ML6 6BH

REGISTERED NUMBER:

SC429672 (Scotland)

ACCOUNTANTS:

WDM Associates

Oakfield House

378 Brandon Street

Motherwell

ML1 1XA

FIXED ASSETS

Tangible assets

4

-

-

Investments

5

500,000

500,000

500,000

500,000

CURRENT ASSETS

Debtors

6

12,940

12,940

Cash at bank

4,684

4,888

17,624

17,828

CREDITORS

Amounts falling due within one year

7

720

684

NET CURRENT ASSETS

16,904

17,144

TOTAL ASSETS LESS CURRENT LIABILITIES

516,904

517,144

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

516,804

517,044

SHAREHOLDERS' FUNDS

516,904

517,144

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 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 18 August 2026 and were signed by:

A R Chisholm - Director

1.	STATUTORY INFORMATION

Chiz Home Bakery Limited is a private company, limited by shares , registered in Scotland. 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.

Tangible fixed assets

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

Computer equipment

-

33% on cost

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Basic financial instruments

Basic financial instruments, which include trade and other debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 December 2024

and 30 November 2025

1,706

DEPRECIATION

At 1 December 2024

and 30 November 2025

1,706

NET BOOK VALUE

At 30 November 2025

-

At 30 November 2024

-

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 December 2024

and 30 November 2025

500,000

NET BOOK VALUE

At 30 November 2025

500,000

At 30 November 2024

500,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

JB Christie (Airdrie) Ltd

Registered office:

Nature of business: Bakers

%

Class of shares:

holding

Ordinary

100.00

2025

2024

£

£

Aggregate capital and reserves

192,138

176,797

Profit for the year

110,917

102,914

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

12,940

12,940

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Accrued expenses

720

684

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is A R Chisholm.