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Shire Outdoor Kitchens Ltd
Registered Number:15533060
For the period ended 28 February 2025
England and Wales
Report of the Directors and Unaudited Financial Statements
2
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Contents Page
Company Information
1
2
Directors' Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position
6 to 7
Notes to the Financial Statements
3
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Company Information
James William Hogan
Directors
Derrick Horgan
Janos Malomsoki
15533060
Registered Number
Kimpton Close
Registered Office
Hemel Hempstead
Herts
HP2 7PW
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4
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Directors' Report
The directors present their report and financial statements for the period ended 28
February 2025.
Principal activities
The principal activity of the company continued to be that of
Directors
The directors who served the company throughout the period were as follows:
James William Hogan
Derrick Horgan
Janos Malomsoki
James William Hogan
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
10 April 2025
2 of 7
5
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Independent Accountants' Report
There are no Accountants in this set of Client Accounts. Either remove the page or add accountants to the accounts.
3 of 7
6
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Income Statement
2025
£
Turnover
-
Gross profit
-
Administrative expenses
(32,481)
Operating loss
(32,481)
(32,481)
Loss before taxation
(32,481)
Loss for the financial period
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7
Registered Number :
15533060
As at 28 February 2025
Shire Outdoor Kitchens Ltd
Statement of Financial Position
£
2025
Notes
Fixed assets
Property, plant and equipment
42,779
2
42,779
Current assets
Trade and other receivables
1,982
3
Cash and cash equivalents
1,060
3,042
Trade and other payables: amounts falling due
within one year
(78,302)
4
(75,260)
Net current liabilities
Total assets less current liabilities
(32,481)
(32,481)
Net assets/liabilities
Retained earnings
(32,481)
(32,481)
Shareholders' funds
For the period ended 28 February 2025 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 of its financial statements for the period ended 28 February 2025 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper 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 Section 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 in accordance with the provisions applicable to companies subject to the small companies regime.
James William Hogan
These financial statements were approved and authorised for issue by the Board on 10 April 2025 and were signed by:
The notes form part of these financial statements
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8
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Notes to the Financial Statements
Statutory Information
Shire Outdoor Kitchens Ltd is a private limited company, limited by shares, domiciled in
England and Wales, registration number 15533060.
Registered address:
Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of
Section 1A of Financial Reporting Standard 102 ''The Financial Reporting Standard
applicable in the UK and Republic of Ireland'' and the Companies Act 2006. The financial
statements have been prepared under the historical costs convention as modified by the
revaluation of certain assets.
2. Property, plant and equipment
Furniture
and Fittings
£
Cost or
valuation
48,164
Additions
At 28 February 2025
48,164
Provision for depreciation and impair
ment
Charge for period
5,385
At 28 February 2025
5,385
At 28 February 2025
Net book value
42,779
3. Trade and other receivables
2025
£
Other debtors
1,982
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9
For the period ended 28 February 2025
Shire Outdoor Kitchens Ltd
Notes to the Financial Statements Continued
4. Trade and other payables: amounts falling due within one year
2025
£
Other creditors
78,302
5. Average number of persons employed
During the year the average number of employees was 3
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