Ellaby Chamberlain Limited

Notes

1. General Information

Ellaby Chamberlain Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13826422 . The registered office is 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 4 (2025: 4)

3. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 February 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 January 2026
	£	£	£	£	£
Mr Andrew Ellaby	133	133	-	-	-

The above loan is unsecured, interest free and repayable on demand.

4. Prior year adjustment

The comparative figures for the year ended 31 January 2025 have been restated to correct the accounting treatment of a share-based payment transaction relating to the issue of shares to a director. The correction recognises directors’ remuneration of £45,764, together with the related share capital of £802 and share premium of £44,962.

As a result, the profit for the year ended 31 January 2025 has decreased by £45,764, and the comparative equity balances have been adjusted accordingly. The correction has been reflected as a prior year adjustment in these financial statements.

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Ellaby Chamberlain Limited

Balance Sheet (continued)

As At 31 January 2026

For the 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.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts 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.

On behalf of the board

Mr Zachary Chamberlain Director	Mr Andrew Ellaby Director
30/10/2026

	2026	2025 as restated
	£	£
Fixed assets	2,008	520

Current assets	149,337	289,416
Prepayments and accrued income	147,344	16,254
Creditors: Amounts Falling Due Within One Year	(279,586 )	(278,842 )

NET CURRENT ASSETS	17,095	26,828

TOTAL ASSETS LESS CURRENT LIABILITIES	19,103	27,348

NET ASSETS	19,103	27,348

CAPITAL AND RESERVES	19,103	27,348