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Company registration number: 09688022
Shaw Informatics Limited
Unaudited filleted financial statements
31 July 2024
Shaw Informatics Limited
Contents
Directors and other information
Statement of financial position and notes to the financial statements
Shaw Informatics Limited
Directors and other information
Directors Mr Roger Michael Shaw
Mrs Louise Shaw
Company number 09688022
Registered office 6a Lyons Farm Estate
Lyons Road
Slinfold, Horsham
West Sussex
RH13 0QP
Accountants Giltinan and Kennedy LLP
6a Lyons Farm Estate
Lyons Road
Slinfold, Horsham
West Sussex
RH13 0QP
Shaw Informatics Limited
Statement of financial position
31 July 2024
2024 2023
£ £
Fixed assets 964 2,588
_______ _______
Current assets 1,824 11,632
Creditors: amounts falling due within one year ( 54) ( 678)
_______ _______
Net current assets 1,770 10,954
_______ _______
Total assets less current liabilities 2,734 13,542
Accruals and deferred income ( 90) -
_______ _______
Net assets 2,644 13,542
_______ _______
Capital and reserves 2,644 13,542
_______ _______
Notes to the financial statements
Shaw Informatics Limited
Year ended 31 July 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 3 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Roger Michael Shaw ( 132) - 132 -
Mrs Louise Shaw ( 384) - 384 -
_______ _______ _______ _______
( 516) - 516 -
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr Roger Michael Shaw 4,685 6,000 ( 10,817) ( 132)
Mrs Louise Shaw 5,010 6,000 ( 11,394) ( 384)
_______ _______ _______ _______
9,695 12,000 ( 22,211) ( 516)
_______ _______ _______ _______
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 13 September 2024 , and are signed on behalf of the board by:
Mr Roger Michael Shaw
Director
Company registration number: 09688022
The company is a private company limited by shares, registered in UK.