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Company registration number: 13898682

Shires Group Holdings Limited

Financial Statements

for the Period from 7 February 2022 to 30 November 2022

 

Shires Group Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3 to 5

 

Shires Group Holdings Limited

Company Information

Director

P Cattee

Registered office

11 Manchester Road
Walkden
Manchester
Lancashire
M28 3NS

Auditors

Abrams Ashton Ltd
Chartered Accountants & Statutory Auditors
7 Waterside Court
St. Helens
Merseyside
WA9 1UA

 

Shires Group Holdings Limited

(Registration number: 13898682)
Balance Sheet as at 30 November 2022

Note

2022
£

Fixed assets

 

Investments

4

100

Current assets

 

Debtors

5

100

Net assets

 

200

Capital and reserves

 

Called up share capital

200

Shareholders' funds

 

200

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 24 November 2023
 

.........................................
P Cattee
Director

 

Shires Group Holdings Limited

Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022

1

General information

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

The address of its registered office is:
11 Manchester Road
Walkden
Manchester
Lancashire
M28 3NS
England

These financial statements were authorised for issue by the director on 24 November 2023.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity.

Name of parent of group

These financial statements are consolidated in the financial statements of PCT Healthcare (Holdings) Limited.

The financial statements of PCT Healthcare (Holdings) Limited may be obtained from Companies House.

Group accounts not prepared

The financial statements contain information about Shires Group Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group.
The company is exempt under section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its ultimate parent, PCT Healthcare (Holdings) Limited
.

 

Shires Group Holdings Limited

Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022

Audit report

The Independent Auditor's Report was unqualified. . The name of the Senior Statutory Auditor who signed the audit report on 28 November 2023 was Darren Leigh FCCA, who signed for and on behalf of Abrams Ashton Ltd.

Investments

Investments in subsidiaries are measured at cost less impairment.


3

Staff numbers

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

4

Investments

2022
£

Investments in subsidiaries

100

Subsidiaries

£

Cost or valuation

Additions

100

Provision

Carrying amount

At 30 November 2022

100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2022

Subsidiary undertakings

Shires Pharmacies Limited

11 Manchester Road, Walkden, Manchester M28 3NS

Ordinary shares

100%

 

Shires Group Holdings Limited

Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022

Subsidiary undertakings

Shires Pharmacies Limited

The principal activity of Shires Pharmacies Limited is retail pharmacy until 31 August 2022 when it ceased to trade.

5

Debtors

2022
£

Other debtors

100

6

Parent and ultimate parent undertaking

The company's immediate parent is PCT Healthcare Limited, incorporated in England.

 The ultimate parent is PCT Healthcare (Holdings) Ltd, incorporated in England.

 

The parent of the largest group in which these financial statements are consolidated is PCT Healthcare (Holdings) Ltd, incorporated in England.

The address of PCT Healthcare (Holdings) Ltd is:
11 Manchester Road, Walkden, Manchester M28 3NS