Company Registration No. 14989249 (England and Wales)
Shack Ltd
Unaudited accounts
for the period from 7 July 2023 to 31 July 2024
Shack Ltd
Unaudited accounts
Contents
Shack Ltd
Company Information
for the period from 7 July 2023 to 31 July 2024
Directors
Sam Benjamin Pinkham
Simon Anthony Pont
Company Number
14989249 (England and Wales)
Registered Office
West Witheridge Fourth House Penn Road
Knotty Green
Beaconsfield
HP9 2TW
England
Accountants
Net Accountancy Solutions Limited
12 Harles Acres
Hickling
Melton Mowbray
LEICESTERSHIRE
LE14 3AF
Shack Ltd
Statement of financial position
as at 31 July 2024
Cash at bank and in hand
127,405
Creditors: amounts falling due within one year
(39,257)
Called up share capital
500
Profit and loss account
(106,033)
Shareholders' funds
94,447
For the period ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 March 2025 and were signed on its behalf by
Simon Anthony Pont
Director
Company Registration No. 14989249
Shack Ltd
Notes to the Accounts
for the period from 7 July 2023 to 31 July 2024
Shack Ltd is a private company, limited by shares, registered in England and Wales, registration number 14989249. The registered office is West Witheridge Fourth House Penn Road, Knotty Green, Beaconsfield, HP9 2TW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33.33% straight line
4
Tangible fixed assets
Fixtures & fittings
Amounts falling due within one year
Shack Ltd
Notes to the Accounts
for the period from 7 July 2023 to 31 July 2024
6
Creditors: amounts falling due within one year
2024
Taxes and social security
(3,693)
Loans from directors
23,634
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Interest free loan repayable on demand
-
38,780
32,625
6,155
8
Transactions with related parties
Included in consultancy is an amount of £17,833 charged by Arch Stanton Productions Ltd, a company that director Simon Pont is also a director and shareholder. At the end of the year £2,094 was owed to Arch Stanton Productions Ltd. The loan is interest free and repayable on demand.
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Average number of employees
During the period the average number of employees was 0.