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REGISTERED NUMBER: 02398247 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

SHAWBURY HOLDINGS LIMITED

SHAWBURY HOLDINGS LIMITED (REGISTERED NUMBER: 02398247)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SHAWBURY HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTOR: J H S Field





REGISTERED OFFICE: Two Lakes
The Straight Mile
Ampfield
Romsey
Hampshire
SO51 9BA





REGISTERED NUMBER: 02398247 (England and Wales)





ACCOUNTANTS: Walker Thompson Ltd
Accountants and Registered Auditors
Empress House
43A Binley Road
Coventry
CV3 1HU

SHAWBURY HOLDINGS LIMITED (REGISTERED NUMBER: 02398247)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 281,478 282,498

CURRENT ASSETS
Debtors 5 9,642 20,661
Cash at bank 6,266 833
15,908 21,494
CREDITORS
Amounts falling due within one year 6 33,005 22,899
NET CURRENT LIABILITIES (17,097 ) (1,405 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

264,381

281,093

CREDITORS
Amounts falling due after more than one
year

7

2,720

4,869
NET ASSETS 261,661 276,224

CAPITAL AND RESERVES
Called up share capital 67,476 67,476
Retained earnings 194,185 208,748
SHAREHOLDERS' FUNDS 261,661 276,224

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

SHAWBURY HOLDINGS LIMITED (REGISTERED NUMBER: 02398247)

BALANCE SHEET - continued
30 APRIL 2024


The 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.

The financial statements were approved by the director and authorised for issue on 9 January 2025 and were signed by:





J H S Field - Director


SHAWBURY HOLDINGS LIMITED (REGISTERED NUMBER: 02398247)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

Shawbury Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover represents net invoiced sales of sales and services. Turnover is recognised in the accounting period when the service is undertaken.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - not provided
Plant and machinery - 25% on reducing balance

No depreciation is provided on the company's freehold properties since, in the opinion of the directors, the expected useful lives are sufficiently long and estimated residual values are sufficiently high that any such depreciation would be immaterial. The directors undertake an annual impairment review of these properties.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Freehold Plant and
property machinery Totals
£    £    £   
COST
At 1 May 2023
and 30 April 2024 278,420 14,925 293,345
DEPRECIATION
At 1 May 2023 - 10,847 10,847
Charge for year - 1,020 1,020
At 30 April 2024 - 11,867 11,867
NET BOOK VALUE
At 30 April 2024 278,420 3,058 281,478
At 30 April 2023 278,420 4,078 282,498

SHAWBURY HOLDINGS LIMITED (REGISTERED NUMBER: 02398247)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 3,522 8,136
Other debtors 6,120 12,525
9,642 20,661

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 2,230 2,281
Trade creditors 4,820 27
Social security and other taxes 74 -
Other creditors 986 986
Directors' loan 21,829 18,645
Accrued expenses 3,066 960
33,005 22,899

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans - 1-2 years 2,720 2,338
Bank loans - 2-5 years - 2,531
2,720 4,869