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Company Registration No. 13324558 (England and Wales)
Shawbeck Holdings Limited Unaudited accounts for the year ended 31 October 2023
Shawbeck Holdings Limited Unaudited accounts Contents
Page
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Shawbeck Holdings Limited Company Information for the year ended 31 October 2023
Directors
Mr Shane Tate Mrs Claire Tate
Company Number
13324558 (England and Wales)
Registered Office
Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Accountants
John Shackleton & Co Ltd, 10 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA
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Shawbeck Holdings Limited Statement of financial position as at 31 October 2023
2023 
2022 
Notes
£ 
£ 
Called up share capital not paid
- 
1 
Fixed assets
Investment property
770,000 
770,000 
Current assets
Debtors
7,340 
69 
Cash at bank and in hand
2,163 
9,620 
9,503 
9,689 
Creditors: amounts falling due within one year
(17,628)
(18,308)
Net current liabilities
(8,125)
(8,619)
Net assets
761,875 
761,382 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
761,873 
761,380 
Shareholders' funds
761,875 
761,382 
For the year ending 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 July 2024 and were signed on its behalf by
Mr Shane Tate Director Company Registration No. 13324558
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Shawbeck Holdings Limited Notes to the Accounts for the year ended 31 October 2023
1
Statutory information
Shawbeck Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13324558. The registered office is Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2023 
£ 
Fair value at 1 November 2022
770,000 
At 31 October 2023
770,000 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
- 
69 
Other debtors
7,340 
- 
7,340 
69 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
48 
48 
Taxes and social security
- 
4,629 
Other creditors
16,970 
12,450 
Accruals
610 
1,181 
17,628 
18,308 
7
Transactions with related parties
The company has received a loan of £12,450 (2022 £12450) from Harmil LLP a partnership in which Shane & Claire Tate are partners. There is no interest being charged on this loan. Debtors and Creditors to Group Companies are shown in the notes.
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Shawbeck Holdings Limited Notes to the Accounts for the year ended 31 October 2023
8
Average number of employees
During the year the average number of employees was 0 (2022: 1).
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