Company Registration No. 13835125 (England and Wales)
Shade Custom Ltd
Unaudited accounts
for the year ended 31 January 2025
Shade Custom Ltd
Unaudited accounts
Contents
Shade Custom Ltd
Company Information
for the year ended 31 January 2025
Company Number
13835125 (England and Wales)
Registered Office
The Workstation Wokingham
20 Broad Street
Berkshire
England
RG40 1AH
United Kingdom
Accountants
Taxsense
203 West Street
Fareham
Hants
PO16 0EN
Shade Custom Ltd
Accountants' report
Accountants' report to the director of Shade Custom Ltd on the preparation of the unaudited statutory accounts for the year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Shade Custom Ltd for the year ended
31 January 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Shade Custom Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Shade Custom Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Shade Custom Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Shade Custom Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Shade Custom Ltd. You consider that Shade Custom Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Shade Custom Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Taxsense
203 West Street
Fareham
Hants
PO16 0EN
28 February 2025
Shade Custom Ltd
Statement of financial position
as at 31 January 2025
Tangible assets
69,874
88,033
Cash at bank and in hand
21,453
15,889
Creditors: amounts falling due within one year
(156,980)
(165,995)
Net current liabilities
(132,366)
(149,606)
Net liabilities
(62,492)
(61,573)
Called up share capital
1
1
Profit and loss account
(62,493)
(61,574)
Shareholders' funds
(62,492)
(61,573)
For the year ending 31 January 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 in accordance with section 476 of the Companies Act 2006.
The director acknowledges her 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 and authorised for issue on 28 February 2025 and were signed on its behalf by
Zoe Payne
Director
Company Registration No. 13835125
Shade Custom Ltd
Notes to the Accounts
for the year ended 31 January 2025
Shade Custom Ltd is a private company, limited by shares, registered in England and Wales, registration number 13835125. The registered office is The Workstation Wokingham, 20 Broad Street, Berkshire, England, RG40 1AH, United Kingdom.
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 remained unchanged from the previous year, and also 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:
Plant & machinery
25% reducing balance
Motor vehicles
20% reducing balance
Fixtures & fittings
25% reducing balance
Computer equipment
33% straight line
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At cost
At 1 February 2024
7,668
99,173
2,283
2,453
111,577
At 31 January 2025
7,668
99,173
2,283
2,778
111,902
At 1 February 2024
1,700
20,094
920
830
23,544
Charge for the year
1,492
15,815
341
836
18,484
At 31 January 2025
3,192
35,909
1,261
1,666
42,028
At 31 January 2025
4,476
63,264
1,022
1,112
69,874
At 31 January 2024
5,968
79,079
1,363
1,623
88,033
Shade Custom Ltd
Notes to the Accounts
for the year ended 31 January 2025
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
3,275
551
Loans from directors
144,058
157,909
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Director's loan account
(157,909)
14,712
861
(144,058)
(157,909)
14,712
861
(144,058)
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).