IRIS Accounts Production v25.1.3.33 12907671 director 1.1.24 31.12.24 31.12.24 No description of principal activity 0 0 false true false false true true Ordinary C 1.00000 Ordinary E 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh129076712023-12-31129076712024-12-31129076712024-01-012024-12-31129076712022-12-31129076712023-01-012023-12-31129076712023-12-3112907671ns15:EnglandWales2024-01-012024-12-3112907671ns14:PoundSterling2024-01-012024-12-3112907671ns10:Director12024-01-012024-12-3112907671ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3112907671ns10:SmallEntities2024-01-012024-12-3112907671ns10:AuditExemptWithAccountantsReport2024-01-012024-12-3112907671ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3112907671ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3112907671ns10:FullAccounts2024-01-012024-12-3112907671ns10:OrdinaryShareClass32024-01-012024-12-3112907671ns10:OrdinaryShareClass52024-01-012024-12-3112907671ns10:RegisteredOffice2024-01-012024-12-3112907671ns5:ShareCapital2024-12-3112907671ns5:ShareCapital2023-12-3112907671ns5:SharePremium2024-12-3112907671ns5:SharePremium2023-12-3112907671ns5:CapitalRedemptionReserve2024-12-3112907671ns5:CapitalRedemptionReserve2023-12-3112907671ns5:CostValuation2023-12-3112907671ns10:OrdinaryShareClass32024-12-3112907671ns10:OrdinaryShareClass52024-12-31
REGISTERED NUMBER: 12907671 (England and Wales)















Unaudited Financial Statements

for the Year Ended

31 December 2024

for

Sharp Polymer Holdings Limited

Sharp Polymer Holdings Limited (Registered number: 12907671)

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










Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 4

Sharp Polymer Holdings Limited

Company Information
for the Year Ended 31 December 2024







DIRECTOR: M L Sharples





REGISTERED OFFICE: Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP





REGISTERED NUMBER: 12907671 (England and Wales)





ACCOUNTANTS: The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Sharp Polymer Holdings Limited


The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sharp Polymer Holdings Limited for the year ended 31 December 2024 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Sharp Polymer Holdings Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sharp Polymer Holdings Limited and state those matters that we have agreed to state to the director of Sharp Polymer Holdings Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sharp Polymer Holdings Limited and its director for our work or for this report.

It is your duty to ensure that Sharp Polymer Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Sharp Polymer Holdings Limited. You consider that Sharp Polymer Holdings Limited 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 financial statements of Sharp Polymer Holdings Limited. 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 financial statements.






The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP


28 April 2025

Sharp Polymer Holdings Limited (Registered number: 12907671)

Statement of Financial Position
31 December 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Investments 4 100 100

CURRENT ASSETS
Cash in hand 12,747 12,747
NET CURRENT ASSETS 12,747 12,747
TOTAL ASSETS LESS CURRENT
LIABILITIES

12,847

12,847

CAPITAL AND RESERVES
Called up share capital 5 75 75
Share premium 12,722 12,722
Capital redemption reserve 50 50
SHAREHOLDERS' FUNDS 12,847 12,847

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 28 April 2025 and were signed by:





M L Sharples - Director


Sharp Polymer Holdings Limited (Registered number: 12907671)

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


1. STATUTORY INFORMATION

Sharp Polymer Holdings 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.

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.

Preparation of consolidated financial statements
The financial statements contain information about Sharp Polymer Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 100
NET BOOK VALUE
At 31 December 2024 100
At 31 December 2023 100

Sharp Polymer Holdings Limited (Registered number: 12907671)

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


5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
25 Ordinary C £1 25 25
25 Ordinary E £1 25 25
25 Ordinary G £1 25 25
75 75