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Registered number: 06555346










SHOO 391 LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

 
SHOO 391 LIMITED
 

CONTENTS



Page
Directors' report
 
1
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
SHOO 391 LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2024

The directors present their report and the financial statements for the year ended 30 April 2024.

Principal activity

The company's principal activity is that of a holding company, details of the company's subsidiaries are shown in note 4. It has not carried on any activity during the year and, as a consequence, no profit and loss account is presented.

Directors

The directors who served during the year were:

Mr J E Nolan 
Mrs V Nolan 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 28 January 2025 and signed on its behalf.
 





Mr J E Nolan
Director

Page 1

 
SHOO 391 LIMITED
REGISTERED NUMBER: 06555346

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

Current assets
  

Debtors
 5 
99
99

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 January 2025.




Mr J E Nolan
Director


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
SHOO 391 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Shoo 391 Limited (the Company) is a private company limited by shares, incorporated and domiciled in England. The address of its registered office is Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD. The address of the principal place of business is 16th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Profit and loss account

The company has not traded during the year and accordingly no profit and loss account has been prepared.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
SHOO 391 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 May 2023
1



At 30 April 2024
1





Subsidiary undertaking


The following were subsidiary undertakings of the Company:

Name

Class of shares

Holding

Shoo 394 Limited
Ordinary
100%
%


5.


Debtors

2024
2023
£
£


Called up share capital not paid
99
99


Page 4