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REGISTERED NUMBER: 09469380 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31 May 2024

for

SHH PROPERTIES LIMITED

SHH PROPERTIES LIMITED (REGISTERED NUMBER: 09469380)

Contents of the Financial Statements
for the year ended 31 May 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SHH PROPERTIES LIMITED

Company Information
for the year ended 31 May 2024







Directors: G A Harris
D J M Spence
N M P Hogan





Registered office: 1 Vencourt Place
Ravenscourt Park
Hammersmith
London
W6 9NU





Registered number: 09469380 (England and Wales)





Accountants: Cooper Parry Advisory Limited
Aissela
46 High Street
Esher
Surrey
KT10 9QY

SHH PROPERTIES LIMITED (REGISTERED NUMBER: 09469380)

Balance Sheet
31 May 2024

2024 2023
Notes £    £    £    £   
Fixed assets
Investments 4 27,002 2

Current assets
Debtors 5 65,204 65,840
Cash at bank 1,819 1,915
67,023 67,755
Creditors
Amounts falling due within one year 6 27,650 -
Net current assets 39,373 67,755
Total assets less current liabilities 66,375 67,757

Capital and reserves
Called up share capital 7 120 120
Retained earnings 66,255 67,637
Shareholders' funds 66,375 67,757

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 February 2025 and were signed on its behalf by:




G A Harris - Director N M P Hogan - Director




D J M Spence - Director


SHH PROPERTIES LIMITED (REGISTERED NUMBER: 09469380)

Notes to the Financial Statements
for the year ended 31 May 2024


1. Statutory information

SHH Properties 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 on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. The company entered into a joint venture with other parties to buy and develop a residential property. Accordingly, only its share of the joint venture has been reflected in these accounts.

Key source of estimation, uncertainty and judgement
The preparation of financial statements in conformity with generally accepted accounting practice requires management to make estimates and judgement that affect the reported amounts of assets and liabilities as well as the disclosure of contingent assets and liabilities at the balance sheet date and the reported amounts of revenues and expenses during the reporting period.

Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. Employees and directors

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

SHH PROPERTIES LIMITED (REGISTERED NUMBER: 09469380)

Notes to the Financial Statements - continued
for the year ended 31 May 2024


4. Fixed asset investments
Other
investments
£   
Cost
At 1 June 2023 2
Additions 27,000
At 31 May 2024 27,002
Net book value
At 31 May 2024 27,002
At 31 May 2023 2

5. Debtors: amounts falling due within one year
2024 2023
£    £   
Amounts owed by group undertakings 64,880 65,516
Other debtors 324 324
65,204 65,840

6. Creditors: amounts falling due within one year
2024 2023
£    £   
Amounts owed to group undertakings 27,000 -
Other creditors 650 -
27,650 -

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 120 120

8. Related party disclosures

At the year end, Mr G A Harris, a director of the company, owed the company £40 (2023 - £40).

At the year end, Mr D J M Spence, a director of the company, owed the company £40 (2023 - £40).

At the year end, Mr N M P Hogan, a director of the company, owed the company £40 (2023 - £40).

These amounts interest free and repayable on demand, and are included within Other Debtors in Note 4 of the accounts.