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COMPANY REGISTRATION NUMBER: 08763246
Shawford Ltd
Unaudited Financial Statements
30 November 2023
Shawford Ltd
Financial Statements
Year ended 30 November 2023
Contents
Page
Officers and professional advisers
1
Director's report
2
Income statement
3
Statement of financial position and the notes to the financial statements
4
The following pages do not form part of the financial statements
Chartered accountants report to the director on the preparation of the unaudited statutory financial statements
7
Shawford Ltd
Officers and Professional Advisers
Director
A C T Miles
Company secretary
A C T Miles
Registered office
Sportsman Farm
St Michaels
Tenterden
Kent
TN30 6SY
Accountants
David Payne
Chartered Accountants
Sportsman Farm
St Michaels
Tenterden
Kent
TN30 6SY
Shawford Ltd
Director's Report
Year ended 30 November 2023
The director presents her report and the unaudited financial statements of the company for the year ended 30 November 2023 .
Principal activities
The principal activity of the company during the year was the ownership and management of rentable property.
Director
The director who served the company during the year was as follows:
A C T Miles
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 28 August 2024 and signed on behalf of the board by:
A C T Miles
Company Secretary
Registered office:
Sportsman Farm
St Michaels
Tenterden
Kent
TN30 6SY
Shawford Ltd
Income Statement
Year ended 30 November 2023
2023
2022
£
£
Turnover
10,139
10,141
Depreciation and other amounts written off assets
2,176
2,249
Other charges
3,611
2,208
Tax
1,241
1,507
--------
--------
Profit
3,111
4,177
--------
--------
Shawford Ltd
Statement of Financial Position
30 November 2023
2023
2022
£
£
£
Fixed assets
161,615
163,791
---------
---------
Current assets
17,289
11,863
Creditors: amounts falling due within one year
2,342
2,227
---------
---------
Net current assets
14,947
9,636
---------
---------
Total assets less current liabilities
176,562
173,427
Accruals and deferred income
444
420
---------
---------
176,118
173,007
---------
---------
Capital and reserves
176,118
173,007
---------
---------
Notes to the financial statements
1. Director's advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
2023
Balance brought forward
Advances/ (credits) to the director
Balance outstanding
£
£
£
A C T Miles
( 681)
-
( 681)
----
----
----
2022
Balance brought forward
Advances/ (credits) to the director
Balance outstanding
£
£
£
A C T Miles
( 1,609)
928
( 681)
-------
----
----
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- 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 ;
- The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the board of directors and authorised for issue on 28 August 2024 , and are signed on behalf of the board by:
A C T Miles
Director
Company registration number: 08763246
The company is a private company limited by shares, registered in England and Wales.
Shawford Ltd
Management Information
Year ended 30 November 2023
The following pages do not form part of the financial statements.
Shawford Ltd
Chartered Accountants Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of Shawford Ltd
Year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Shawford Ltd for the year ended 30 November 2023, which comprise the income statement, statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the director of Shawford Ltd in accordance with the terms of our engagement letter dated 5 November 2014. Our work has been undertaken solely to prepare for your approval the financial statements of Shawford Ltd and state those matters that we have agreed to state to you in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Shawford Ltd and its director for our work or for this report.
It is your duty to ensure that Shawford Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Shawford Ltd. You consider that Shawford Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of Shawford Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
David Payne Chartered Accountants
Sportsman Farm St Michaels Tenterden Kent TN30 6SY
28 August 2024