Shape History Holdings Ltd 13913543 false 2022-02-14 2023-03-31 2023-03-31 The principal activity of the company is Management activities of holding companies Digita Accounts Production Advanced 6.30.9574.0 true 13913543 2022-02-14 2023-03-31 13913543 2023-03-31 13913543 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 13913543 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 13913543 bus:Micro-entities 2022-02-14 2023-03-31 13913543 bus:AuditExemptWithAccountantsReport 2022-02-14 2023-03-31 13913543 bus:FullAccounts 2022-02-14 2023-03-31 13913543 bus:SmallCompaniesRegimeForAccounts 2022-02-14 2023-03-31 13913543 bus:RegisteredOffice 2022-02-14 2023-03-31 13913543 bus:Director1 2022-02-14 2023-03-31 13913543 bus:Director2 2022-02-14 2023-03-31 13913543 bus:PrivateLimitedCompanyLtd 2022-02-14 2023-03-31 13913543 countries:AllCountries 2022-02-14 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 13913543

Shape History Holdings Ltd

Unaudited Filleted Financial Statements

for the Period from 14 February 2022 to 31 March 2023

 

Shape History Holdings Ltd

Contents

Balance Sheet

1 to 2

Notes to the Unaudited Financial Statements

1

 

Shape History Holdings Ltd

(Registration number: 13913543)
Balance Sheet as at 31 March 2023

2023
£

Fixed assets

2,790,473

Current assets

150

Creditors: Amounts falling due within one year

(445,678)

Net current liabilities

(445,528)

Total assets less current liabilities

2,344,945

Creditors: Amounts falling due after more than one year

(1,389,650)

 

955,295

Capital and reserves

955,295

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
77 Fortress Road
London
NW5 1AG
England

These financial statements were authorised for issue by the Board on 20 November 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0.

For the financial period ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

Shape History Holdings Ltd

(Registration number: 13913543)
Balance Sheet as at 31 March 2023

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

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

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 20 November 2023 and signed on its behalf by:
 

.........................................
Miss L E Kay-Lambert
Director

.........................................
Mr E Fletcher
Director