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Registered Number: 14096502
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 31 May 2024

for

SHAUGH HOLDINGS LTD

Directors Mr P A Luke
Mrs D Luke
Registered Number 14096502
Registered Office Eriador
Shaugh Prior
Plymouth
Devon
PL7 5HA
Accountants H M Williams Chartered Certified Accountants
5 Sandy Court
Ashleigh Way
Plymouth
PL7 5JX
Secretary Mrs D Luke
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 31 May 2024
Principal activities
The principal activity of the company in the year under review was that of a property holding company.
Directors
The directors who have held office during the whole of the year were as follows:
Mr P A Luke
Mrs D Luke
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have 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 directors 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 of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The directors are responsible for keeping adequate accounting records that 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 directors are 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 directors are 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.

This report was approved by the board and signed on its behalf by:


----------------------------------
Mr P A Luke
Director

Date approved: 10 February 2025
2
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 101,037   
Creditors: amount falling due within one year 4 (100,690)   (813)
Net current assets 347    (813)
 
Total assets less current liabilities 347    (813)
Net assets 347    (813)
 

Capital and reserves
     
Called up share capital 10    10 
Profit and loss account 337    (823)
Shareholders' funds 347    (813)
 


For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge 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 board of directors on 10 February 2025 and were signed on its behalf by:


-------------------------------
Mr P A Luke
Director
3
General Information
Shaugh Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14096502, registration address Eriador, Shaugh Prior, Plymouth, Devon , PL7 5HA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
2.

Average number of employees

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

Debtors: amounts falling due within one year

2024
£
  2023
£
Other Debtors 101,037   
101,037   

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Other Creditors 100,690    813 
100,690    813 

5.

Director’s loan

Directors Advances, Credits and Guarantees

The following advances and credits to a director subsisted during the years ended 31 May 2024 and 31 May 2023:


Mr P A and Mrs D Luke   2024
£
  2023
£
Balance outstanding at start of year 183 
Amounts advanced (55,000) (40,010)
Amounts repaid 53,780  40,193 
Balance outstanding at end of year (1,037) 183 



6.

Controlling party

The company is under the control of the directors.
4