Shires Group Holdings Limited 13898682 true 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is holding company Digita Accounts Production Advanced 6.30.9574.0 true P Cattee false false false 13898682 2022-12-01 2023-11-30 13898682 2023-11-30 13898682 core:ShareCapital 2023-11-30 13898682 core:CurrentFinancialInstruments 2023-11-30 13898682 bus:FRS102 2022-12-01 2023-11-30 13898682 bus:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 13898682 bus:FullAccounts 2022-12-01 2023-11-30 13898682 bus:RegisteredOffice 2022-12-01 2023-11-30 13898682 bus:Director1 2022-12-01 2023-11-30 13898682 bus:EntityHasNeverTraded 2022-12-01 2023-11-30 13898682 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 13898682 core:Subsidiary1 2022-12-01 2023-11-30 13898682 core:Subsidiary1 1 2022-12-01 2023-11-30 13898682 1 2022-12-01 2023-11-30 13898682 countries:England 2022-12-01 2023-11-30 13898682 core:CostValuation 2022-11-30 13898682 2022-11-30 13898682 core:ShareCapital 2022-11-30 13898682 core:CurrentFinancialInstruments 2022-11-30 13898682 core:Subsidiary1 1 2022-02-07 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 13898682

Shires Group Holdings Limited

Unaudited Financial Statements

for the Year Ended 30 November 2023

 

Shires Group Holdings Limited

(Registration number: 13898682)
Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

3

100

100

Current assets

 

Debtors

4

100

100

Net assets

 

200

200

Capital and reserves

 

Called up share capital

 

200

200

Shareholders' funds

 

200

200

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:

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

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 director on 28 August 2024
 

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

   
     
 

Shires Group Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

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
M28 3NS
England

These financial statements were authorised for issue by the director on 28 August 2024.

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.

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
.

Investments

Investments in subsidiaries are measured at cost less impairment.


3

Investments

2023
£

2022
£

Investments in subsidiaries

100

100

 

Shires Group Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

Subsidiaries

£

Cost or valuation

At 1 December 2022

100

Provision

Carrying amount

At 30 November 2023

100

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

     

2023

2022

Subsidiary undertakings

Shires Pharmacies Limited

11 Manchester Road, Walkden, Manchester M28 3NS

Ordinary shares

100%

100%

4

Debtors

2023
£

2022
£

Other debtors

100

100

5

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.