Company registration number 1208170 (England and Wales)
SHAND MINING LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
SHAND MINING LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
SHAND MINING LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -
The directors present their annual report and financial statements for the year ended 31 December 2023.
Principal activities
The company did not trade during the year.
Results and dividends
The Directors do not recommend the payment of a dividend.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
C Dudley-Scales
A J Schreier
Qualifying third party indemnity provisions
The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.
Directors' interests
None of the directors had any interest in the share capital of the Company at the beginning and end of the year. The directors' interests in the share capital of the ultimate parent company are shown in the Directors' report of that company.
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
C Dudley-Scales
Director
26 July 2024
SHAND MINING LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 2 -
2023
2022
Notes
£
£
£
£
Current assets
Amounts owed by parent undertaings
541
541
Creditors: amounts falling due within one year
(225)
(225)
Net current assets
316
316
Capital and reserves
Called up share capital
1
100
100
Profit and loss reserves
216
216
Total equity
316
316
For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 26 July 2024 and are signed on its behalf by:
C Dudley-Scales
Director
Company Registration No. 1208170
SHAND MINING LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023
31 December 2023
- 3 -
1
Share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
2
Parent undertaking and ultimate parent company
The parent undertaking of the smallest group undertaking for which consolidated financial statements are drawn up and of which the company is a member is CP Holdings Limited whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of these group financial statements are available from Companies House, Crown Way, Cardiff CF 14 3UZ.
The ultimate parent company is CP Holdings Limited, a company incorporated in England and Wales.
In the opinion of the directors, the ultimate controlling party is the Gibbor and Schreier families.