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Registered Number: 13889550
England and Wales

 

 

 

SHEIKH CAPITAL INVESTMENTS LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 March 2023

End date: 29 February 2024
Director SHEIKH Aseem
Registered Number 13889550
Registered Office 18 DENMARK ROAD
KINGSTON UPON THAMES SURREY
KT1 2SD
Accountants Tax Whizz
Greencoat House, First Floor
259 Stratford Road
Birmingham
B11 1QS
1
Director's report and financial statements
The director presents his/her/their annual report and the financial statements for the year ended 29 February 2024.
Director
The director who served the company throughout the year was as follows:
SHEIKH Aseem
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the director is required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.


----------------------------------
SHEIKH Aseem
Director

Date approved: 30 November 2024
2
Report to the directors on the preparation of the unaudited statutory accounts of SHEIKH CAPITAL INVESTMENTS LTD for the year ended 29 February 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SHEIKH CAPITAL INVESTMENTS LTD for the year ended 29 February 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of SHEIKH CAPITAL INVESTMENTS LTD, as a body, in accordance with the terms of our engagement letter dated 28 February 2023 . Our work has been undertaken solely to prepare for your approval the accounts of SHEIKH CAPITAL INVESTMENTS LTD and state those matters that we have agreed to state to the Board of Directors of SHEIKH CAPITAL INVESTMENTS LTD, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SHEIKH CAPITAL INVESTMENTS LTD and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that SHEIKH CAPITAL INVESTMENTS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of SHEIKH CAPITAL INVESTMENTS LTD.You consider that SHEIKH CAPITAL INVESTMENTS LTD is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of SHEIKH CAPITAL INVESTMENTS 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 financial statements 29 February 2024.



Tax Whizz

Greencoat House, First Floor
259 Stratford Road
Birmingham
B11 1QS
30 November 2024
3
 
 
Notes
 
2024
£
  2023
£
Turnover  
Cost of sales   (825)
Gross profit/loss   (825)
Administrative expenses (919)   (10,000)
Operating loss (919)   (10,825)
Profit/(Loss) on ordinary activities before taxation (919)   (10,825)
Tax on profit on ordinary activities  
Profit/(Loss) for the financial year (919)   (10,825)
 
4
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 40,001    40,001 
Cash at bank and in hand 49,202    40,196 
89,203    80,197 
Creditors: amount falling due within one year 4 (750)   (825)
Net current assets 88,453    79,372 
 
Total assets less current liabilities 88,453    79,372 
Creditors: amount falling due after more than one year 5 (100,196)   (90,196)
Net assets (11,743)   (10,824)
 

Capital and reserves
     
Called up share capital 1    1 
Profit and loss account (11,744)   (10,825)
Shareholders' funds (11,743)   (10,824)
 


For the year ended 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 30 November 2024 and were signed by:


-------------------------------
SHEIKH Aseem
Director
5
  Equity share capital   Retained Earnings   Total
£ £ £
Profit for the year (10,825) (10,825)
Total comprehensive income for the year (10,825) (10,825)
Shares issued 1 
Total investments by and distributions to owners 1 
At 28 February 2023 1  (10,825) (10,824)
At 01 March 2023 1  (10,825) (10,824)
Profit for the year (919) (919)
Total comprehensive income for the year (919) (919)
Total investments by and distributions to owners
At 29 February 2024 1  (11,744) (11,743)
6
General Information
SHEIKH CAPITAL INVESTMENTS LTD is a private company, limited by shares, registered in England and Wales, registration number 13889550, registration address 18 DENMARK ROAD, KINGSTON UPON THAMES SURREY, KT1 2SD.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Financial instruments
The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Debtors: amounts falling due after one year

2024
£
  2023
£
Amount Owed by Participating Interests 40,000    40,000 
Called Up Share Capital Not Paid  
40,001    40,001 

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Accrued Expenses 750    825 
750    825 

5.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Amounts Owed to Participating Interests 99,996    89,996 
Directors' Loan Accounts 200    200 
100,196    90,196 

7