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REGISTERED NUMBER: 13934906 (England and Wales)















Unaudited Financial Statements for the Year Ended 28 February 2025

for

SHAWTON GROUP LIMITED

SHAWTON GROUP LIMITED (REGISTERED NUMBER: 13934906)

Contents of the Financial Statements
for the Year Ended 28 February 2025










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


SHAWTON GROUP LIMITED

Company Information
for the Year Ended 28 February 2025







DIRECTOR: Mr J M Shaw





REGISTERED OFFICE: Unit 1, Sankey Valley Industrial Estate
Junction Lane
Newton-Le-Willows
WA12 8DN





REGISTERED NUMBER: 13934906 (England and Wales)





ACCOUNTANTS: Butterworth Barlow
Chartered Accountants
Butterworth Barlow House
10 Derby Street
Prescot
Liverpool
Merseyside
L34 3LG

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Shawton Group 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 Balance Sheet. 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 Shawton Group Limited for the year ended 28 February 2025 which comprise the Income Statement, Balance Sheet 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 Shawton Group Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Shawton Group Limited and state those matters that we have agreed to state to the director of Shawton Group 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 Shawton Group Limited and its director for our work or for this report.

It is your duty to ensure that Shawton Group 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 Shawton Group Limited. You consider that Shawton Group 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 Shawton Group 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.






Butterworth Barlow
Chartered Accountants
Liverpool


11 June 2025

SHAWTON GROUP LIMITED (REGISTERED NUMBER: 13934906)

Balance Sheet
28 February 2025

28.2.25 29.2.24
Notes £    £    £   
FIXED ASSETS
Investments 4 50 50

CURRENT ASSETS
Debtors 5 83,668 66,300
Cash at bank 49,246 224,806
132,914 291,106
CREDITORS
Amounts falling due within one year 6 123,235 289,000
NET CURRENT ASSETS 9,679 2,106
TOTAL ASSETS LESS CURRENT LIABILITIES 9,729 2,156

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 9,629 2,056
SHAREHOLDERS' FUNDS 9,729 2,156

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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.

SHAWTON GROUP LIMITED (REGISTERED NUMBER: 13934906)

Balance Sheet - continued
28 February 2025


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 11 June 2025 and were signed by:





Mr J M Shaw - Director


SHAWTON GROUP LIMITED (REGISTERED NUMBER: 13934906)

Notes to the Financial Statements
for the Year Ended 28 February 2025


1. STATUTORY INFORMATION

Shawton Group 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.

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

Investments in associates
Investments in associate undertakings are recognised at cost.

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.

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 1 (2024 - NIL ) .

SHAWTON GROUP LIMITED (REGISTERED NUMBER: 13934906)

Notes to the Financial Statements - continued
for the Year Ended 28 February 2025


4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 March 2024
and 28 February 2025 50
NET BOOK VALUE
At 28 February 2025 50
At 29 February 2024 50

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade debtors 67,200 56,300
Amounts owed by group undertakings 11,004 10,000
VAT 5,464 -
83,668 66,300

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade creditors 25,393 7,799
Tax 30,077 25,953
Pensions payable 192 -
VAT - 18,138
Directors' current accounts 47,793 216,110
Accrued expenses 19,780 21,000
123,235 289,000

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.25 29.2.24
value: £    £   
100 Ordinary 1 100 100