Company No: 15403327 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Mrs R L Chambers
	Mr R Chambers

REGISTERED OFFICE	9 Thompson Avenue
	Richmond
	TW9 4JP
	United Kingdom

COMPANY NUMBER

15403327 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	Salatin House
	19 Cedar Road
	Sutton
	SM2 5DA

	Note	31.01.2026		31.01.2025
		£		£
Fixed assets
Tangible assets	5	1,344		879
		1,344		879
Current assets
Debtors	6	10,960		4,891
Cash at bank and in hand	7	32,615		24,476
		43,575		29,367
Creditors: amounts falling due within one year	8	( 10,937)		( 13,183)
Net current assets		32,638		16,184
Total assets less current liabilities		33,982		17,063
Creditors: amounts falling due after more than one year	9	( 336)		( 220)
Net assets		33,646		16,843
Capital and reserves
Called-up share capital	11	1		1
Profit and loss account		33,645		16,842
Total shareholder's funds		33,646		16,843

For the financial year ending 31 January 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Chambertech Consulting Ltd (registered number: 15403327) were approved and authorised for issue by the Board of Directors on 15 October 2026. They were signed on its behalf by:

Mr R Chambers Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial period, unless otherwise stated.

General information and basis of accounting

Chambertech Consulting Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 9 Thompson Avenue, Richmond, TW9 4JP, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.

Exchange differences are recognised in the Statement of Income and Retained Earnings in the period in which they arise except for exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income.

Turnover

Turnover is stated net of VAT and trade discounts and is recognised when the significant risks and rewards are considered to have been transferred to the buyer. Turnover from the supply of services represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the fair value of the consideration received or receivable. Where a contract has only been partially completed at the Balance Sheet date turnover represents the fair value of the service provided to date based on the stage of completion of the contract activity at the Balance Sheet date. Where payments are received from customers in advance of services provided, the amounts are recorded as deferred income and included as part of creditors due within one year.

Taxation

Current tax
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.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery	4 years straight line
Office equipment	4 years straight line

Depreciation methods, useful lives and residual values are reviewed at each balance sheet date. The selection of these residual values and estimated lives requires the exercise of judgement. The directors are required to assess whether there is an indication of impairment to the carrying value of assets. In making that assessment, judgements are made in estimating value in use. The directors consider that the individual carrying values of assets are supportable by their value in use.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

2. Critical accounting judgements and key sources of estimation uncertainty

The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the company accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements are disclosed within the individual accounting policies above.

3. Employees

	Year ended 31.01.2026		Period from 10.01.2024 to 31.01.2025
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	2		2

4. Dividends on equity shares

	Year ended 31.01.2026		Period from 10.01.2024 to 31.01.2025
	£		£
Amounts recognised as distributions to equity holders in the financial year:
Final dividend for the financial year ended 31 January 2026 of £11,000.00 (31.01.2025: £21,750.00) per ordinary share	11,000		21,750
Interim dividend for the financial year ended 31 January 2026 of £4,900.00 (31.01.2025: £Nil) per ordinary share	4,900		0
	15,900		21,750
	0		0

5. Tangible assets

	Plant and machinery		Office equipment		Total
	£		£		£
Cost
At 01 February 2025	792		270		1,062
Additions	0		828		828
At 31 January 2026	792		1,098		1,890
Accumulated depreciation
At 01 February 2025	132		51		183
Charge for the financial year	198		165		363
At 31 January 2026	330		216		546
Net book value
At 31 January 2026	462		882		1,344
At 31 January 2025	660		219		879

6. Debtors

	31.01.2026		31.01.2025
	£		£
Trade debtors	3,575		4,891
Amounts owed by directors (note 12)	7,385		0
	10,960		4,891

7. Cash and cash equivalents

	31.01.2026		31.01.2025
	£		£
Cash at bank and in hand	32,615		24,476

8. Creditors: amounts falling due within one year

	31.01.2026		31.01.2025
	£		£
Amounts owed to directors (note 12)	0		225
Accruals	1,290		1,667
Taxation and social security	9,647		11,291
	10,937		13,183

9. Creditors: amounts falling due after more than one year

	31.01.2026		31.01.2025
	£		£
Deferred tax liability	336		220

There are no amounts included above in respect of which any security has been given by the small entity.

10. Deferred tax

	31.01.2026		31.01.2025
	£		£
At the beginning of financial year/period	( 220)		0
Charged to the Statement of Income and Retained Earnings	( 116)		( 220)
At the end of financial year/period	( 336)		( 220)

11. Called-up share capital

	31.01.2026		31.01.2025
	£		£
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00	1		1

12. Related party transactions

Transactions with the entity’s directors (or members of its governing body)

Amounts owed by directors

	31.01.2026		31.01.2025
	£		£
Opening Balance	(225)		0
Dividends paid	(15,900)		(21,750)
Amounts withdrawn	23,510		21,525
	7,385		(225)

The loan balance was fully repaid on 6th April 2026 via a dividend.