Company registration number: 03448417
Shepperton Hotels Holdings Limited
Unaudited
Financial statements
Information for filing with the registrar
For the Year Ended 31 March 2024
Coveney Nicholls Partnership LLP
Chartered Accountants & Statutory Auditor
The Old Wheel House
31/37 Church Street
Reigate
Surrey
UK
RH2 0AD
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Shepperton Hotels Holdings Limited
Registered number:03448417
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Balance Sheet
As at 31 March 2024
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Total assets less current liabilities
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For the year ended 31 March 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 March 2025.
The notes on pages 2 to 3 form part of these financial statements.
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Shepperton Hotels Holdings Limited
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Notes to the Financial Statements
For the Year Ended 31 March 2024
The company is a private limited company limited by shares, registered in England and Wales. The address of the registered office is Warren Lodge Hotel, Church Square, Shepperton, Middlesex, TW17 9JZ.
2.Accounting policies
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Basis of preparation of financial statements
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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.
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Exemption from preparing consolidated financial statements
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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.
Investments in subsidiaries are measured at cost less accumulated impairment.
Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.
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The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).
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Shepperton Hotels Holdings Limited
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Notes to the Financial Statements
For the Year Ended 31 March 2024
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Investments in subsidiary companies
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The following were subsidiary undertakings of the Company:
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Shepperton Hotels Limited
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Douglas Gordon Properties Limited
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Allotted, called up and fully paid
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640,000 (2023 - 640,000) Ordinary shares shares of £0.25 each
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Related party transactions
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No transactions with related parties were undertaken such as are required to disclosure under Financial Reporting Standard 102.
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