The directors present their annual report and financial statements for the year ended 31 December 2025.

The principal activity of the company continued to be carrying out the residential property management at Chelsea Wharf, Lots Road, London, SW1.

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

The Hon C W Cayzer has non-beneficial interests in the entire share capital of the company.

This report has been prepared in accordance with the provisions applicable to companies entiitled to the small companies exemption and with the special provisions relating to small companies within Part 15 of the Companies Act 2006

The income statement has been prepared on the basis that all operations are continuing operations.

The notes on pages 4 to 5 form part of these financial statements.

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The notes on pages 4 to 5 form part of these financial statements.

Chelsea Wharf Management Company Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Bedford Office, Woburn, Milton Keynes, MK17 9PQ.

These financial statements have been prepared under the historical cost convention and in accordance with the provisions of FRS 102, Section 1A small entities.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

The company is engaged solely in the management of the block of flats known as Chelsea Wharf, Lots Road, London SW1. The company does not operate for profit and costs incurred are recharged to individual lessees.

The tax expense represents the sum of the tax currently payable.

The average monthly number of persons (including directors) employed by the company during the year was 0 (2024: 0).

The following amounts were outstanding at the reporting end date:

At the balance sheet date the company owed £40,000 (2024: £40,000) to 1971 Settlement - Peerage Fund.