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REGISTERED NUMBER: 02830747 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 July 2024

for

Shirebrook Developments Limited

Shirebrook Developments Limited (Registered number: 02830747)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Shirebrook Developments Limited

Company Information
for the Year Ended 31 July 2024







DIRECTORS: J M Broughton
J D Broughton





SECRETARY: J D Broughton





REGISTERED OFFICE: Unit 29 The Tangent Business Hub
Weighbridge Road Shirebrook
Mansfield
Nottinghamshire
NG20 8RX





REGISTERED NUMBER: 02830747 (England and Wales)





ACCOUNTANTS: Brockhurst Davies Limited
11 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ

Shirebrook Developments Limited (Registered number: 02830747)

Abridged Balance Sheet
31 July 2024

2024 2023
Notes £ £ £
FIXED ASSETS
Tangible assets 4 - -
Investments 5 2 2
2 2

CURRENT ASSETS
Debtors 149,040 127,038
Cash at bank 10,464 8,341
159,504 135,379
CREDITORS
Amounts falling due within one year 44,193 30,777
NET CURRENT ASSETS 115,311 104,602
TOTAL ASSETS LESS CURRENT
LIABILITIES

115,313

104,604

CAPITAL AND RESERVES
Called up share capital 40,000 40,000
Retained earnings 75,313 64,604
SHAREHOLDERS' FUNDS 115,313 104,604

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

Shirebrook Developments Limited (Registered number: 02830747)

Abridged Balance Sheet - continued
31 July 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 July 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 22 April 2025 and were signed on its behalf by:





J D Broughton - Director


Shirebrook Developments Limited (Registered number: 02830747)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

Shirebrook Developments 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 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 each asset over its estimated useful life.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Basic financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Totals
£
COST
At 1 August 2023
and 31 July 2024 11,489
DEPRECIATION
At 1 August 2023
and 31 July 2024 11,489
NET BOOK VALUE
At 31 July 2024 -
At 31 July 2023 -

Shirebrook Developments Limited (Registered number: 02830747)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£
COST
At 1 August 2023
and 31 July 2024 2
NET BOOK VALUE
At 31 July 2024 2
At 31 July 2023 2

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Shirebrook Services Limited
Registered office:
Nature of business: Provision of staff services
%
Class of shares: holding
Ordinary 100.00