Registration number:
Shires Group Holdings Limited
for the Year Ended 30 November 2023
Shires Group Holdings Limited
(Registration number: 13898682)
Balance Sheet as at 30 November 2023
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Shareholders' funds |
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For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
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The director acknowledges his 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved and authorised by the
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Shires Group Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
England
These financial statements were authorised for issue by the
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.
Group accounts not prepared
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
Investments
Investments in subsidiaries are measured at cost less impairment.
Investments |
2023 |
2022 |
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Investments in subsidiaries |
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Shires Group Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023
Subsidiaries |
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Cost or valuation |
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At 1 December 2022 |
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Provision |
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Carrying amount |
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At 30 November 2023 |
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At 30 November 2022 |
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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 |
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2023 |
2022 |
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Subsidiary undertakings |
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11 Manchester Road, Walkden, Manchester M28 3NS |
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Debtors |
2023 |
2022 |
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Other debtors |
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Parent and ultimate parent undertaking |
The company's immediate parent is
The ultimate parent is