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REGISTERED NUMBER: 07456637 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2024

FOR

SHAW CONSULTING LTD

SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SHAW CONSULTING LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2024







DIRECTORS: Mrs M G Brook
Mr C M Shaw





SECRETARY: Mr C M Shaw





REGISTERED OFFICE: 26 Woodhouse Gardens
Brighouse
HD6 3UH





REGISTERED NUMBER: 07456637 (England and Wales)





ACCOUNTANTS: Brosnans
Chartered Accountants
Birkby House
Bailiff Bridge
Brighouse
West Yorkshire
HD6 4JJ

SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)

BALANCE SHEET
30 NOVEMBER 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 6,211 8,075

CURRENT ASSETS
Debtors 5 98,416 111,123
Cash at bank 317,465 299,128
415,881 410,251
CREDITORS
Amounts falling due within one year 6 (120,449 ) (123,647 )
NET CURRENT ASSETS 295,432 286,604
TOTAL ASSETS LESS CURRENT
LIABILITIES

301,643

294,679

PROVISIONS FOR LIABILITIES (97 ) (297 )
NET ASSETS 301,546 294,382

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 8 301,446 294,282
SHAREHOLDERS' FUNDS 301,546 294,382

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)

BALANCE SHEET - continued
30 NOVEMBER 2024


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 Income statement has not been delivered.

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:





Mr C M Shaw - Director


SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024

1. STATUTORY INFORMATION

Shaw Consulting Ltd 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 (£).


The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

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 under the historical cost convention.

TURNOVER
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Office Building Straight line over 15 years
Plant and equipment Straight line over 3 years
Motor vehicle Straight line over 4 years

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income statement, 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.


SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2024

2. ACCOUNTING POLICIES - continued
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.

PENSION COSTS AND OTHER POST-RETIREMENT BENEFITS
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 December 2023 16,003 98,241 114,244
Disposals - (73,880 ) (73,880 )
At 30 November 2024 16,003 24,361 40,364
DEPRECIATION
At 1 December 2023 9,116 97,053 106,169
Charge for year 1,066 798 1,864
Eliminated on disposal - (73,880 ) (73,880 )
At 30 November 2024 10,182 23,971 34,153
NET BOOK VALUE
At 30 November 2024 5,821 390 6,211
At 30 November 2023 6,887 1,188 8,075

SHAW CONSULTING LTD (REGISTERED NUMBER: 07456637)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 98,191 86,907
Other debtors 225 24,216
98,416 111,123

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 33,938 33,472
Taxation and social security 85,125 78,455
Other creditors 1,386 11,720
120,449 123,647

7. CALLED UP SHARE CAPITAL

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

8. RESERVES
Retained
earnings
£   

At 1 December 2023 294,282
Profit for the year 195,404
Dividends (188,240 )
At 30 November 2024 301,446

9. RELATED PARTY DISCLOSURES

At 30 November 2024 the company was owed £50 by CM Shaw, a director. (2023: £23,400).

10. ULTIMATE CONTROLLING PARTY

The directors, CM Shaw and Mrs MG Brook control the company.