ACCOUNTS - Final Accounts preparation

Registered number: 14173006

CHAMBERLAIN BUILDING (HOLDINGS) LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2026

CHAMBERLAIN BUILDING (HOLDINGS) LTD

REGISTERED NUMBER: 14173006

BALANCE SHEET

AS AT 31 JANUARY 2026

		2026		2025
Note		£		£

Fixed assets
Investments	3		458,378		458,378
			458,378		458,378
Current assets
Cash at bank and in hand		5,723		5,723
		5,723		5,723
Creditors: amounts falling due within one year	4	(314,156)		(314,156)
Net current liabilities			(308,433)		(308,433)
Total assets less current liabilities			149,945		149,945

Net assets			149,945		149,945

Capital and reserves
Called up share capital	5	33	33
Share premium account		149,969	149,969
Profit and loss account		(57)	(57)
		149,945	149,945

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CHAMBERLAIN BUILDING (HOLDINGS) LTD

REGISTERED NUMBER: 14173006

BALANCE SHEET (CONTINUED)

AS AT 31 JANUARY 2026

For the year ended 31 January 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 October 2026.

S Parwana

Director

The notes on pages 3 to 5 form part of these financial statements.

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CHAMBERLAIN BUILDING (HOLDINGS) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

The Company is a private company, limited by shares, incorporated and domiciled in England within the United Kingdom, registration number 14173006. The Company's registered office is Hagley House, 95 Hagley Road, Birmingham, B16 8LA.

The financial statements are presented in sterling which is the functional currency of the company and the
financial statements are rounded to the nearest £1.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Going concern

The accounts are prepared on a going concern basis.

2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

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CHAMBERLAIN BUILDING (HOLDINGS) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 February 2025	458,378
	At 31 January 2026	458,378

Subsidiary undertaking
The following was a subsidiary undertaking of the Company:
Name	Class of shares	Holding

Chamberlain Building Ltd

Ordinary

100%

The registered office of the subsidiary undertaking is the same as the registered office of the parent company, being; Hagley House, 95 Hagley Road, Birmingham, B16 8LA.

4.	Creditors: Amounts falling due within one year
		2026	2025
		£	£

Amounts owed to group undertakings	264,128	264,128
Other creditors	50,028	50,028
	314,156	314,156

5.	Share capital
		2026	2025
		£	£

Allotted, called up and fully paid

33 (2025 - 33) Ordinary shares of £1.00 each	33	33

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CHAMBERLAIN BUILDING (HOLDINGS) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

6.	Contingent liabilities

The Company is co-guarantor, along with other companies in the group for the payment or repayment of money, whether present or future, actual or contingent, joint or several including principal, interest, commission, fees, other charges and overdrafts to certain providers of finance. The net amount outstanding in the group for which the company is co-guarantor as at 31 January 2026 was £782,500 (2025 - £797,500).

7.	Related party transactions
	The directors have made loans to the company and the balance outstanding and due to the directors as at 31 January 2026 was £50,028 (2025 - £50,028). Loans are interest free and repayable on demand.

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