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Registered Number: 12934046


 

 

 


Unaudited Financial Statements


for the year ended 31 October 2024

for

SHANE CONSTRUCTION LTD

Director SHANE Elton Elton
Registered Number 12934046
Registered Office 61A BLAGDEN STREET
SHEFFIELD ENGLAND
S2 5QS
Accountants Hartrose Associates Ltd
17 The Triangle
Huddersfield
HD 4RN
1
Director's report and financial statements
The director presents his/her/their annual report and the financial statements for the year ended 31 October 2024.
Principal activities
Principal activity of the company during the financial year was of construction services.
Director
The director who served the company throughout the year was as follows:
SHANE Elton Elton
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the director is required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.


----------------------------------
SHANE Elton Elton
Director

Date approved: 11 June 2025
2
You consider that the company is exempt from an audit for the year ended 31 October 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................

Hartrose Associates Ltd

17 The Triangle
Huddersfield
HD 4RN
11 June 2025
3
 
 
Notes
 
2024
£
  2023
£
Turnover 23,500    25,490 
Cost of sales (2,499)   (649)
Gross profit 21,001    24,841 
Administrative expenses (18,070)   (13,201)
Operating profit 2,931    11,640 
Other interest receivable and similar income 11    14 
Profit/(Loss) on ordinary activities before taxation 2,942    11,654 
Tax on profit on ordinary activities (559)   (2,214)
Profit/(Loss) for the financial year 2,383    9,440 
 
4
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 6,750    6,750 
6,750    6,750 
Current assets      
Cash at bank and in hand 594    753 
Creditors: amount falling due within one year 4 (6,737)   (7,279)
Net current assets (6,143)   (6,526)
 
Total assets less current liabilities 607    224 
Net assets 607    224 
 

Capital and reserves
     
Called up share capital 5 1    1 
Profit and loss account 606    223 
Shareholders' funds 607    224 
 


For the year ended 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the director on 11 June 2025 and were signed by:


-------------------------------
SHANE Elton Elton
Director
5
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 November 2022 1  2,083  2,084 
Profit for the year 9,440  9,440 
Total comprehensive income for the year 9,440  9,440 
Dividends (11,300) (11,300)
Total investments by and distributions to owners (11,300) (11,300)
At 31 October 2023 1  223  224 
At 01 November 2023 1  223  224 
Profit for the year 2,383  2,383 
Total comprehensive income for the year 2,383  2,383 
Dividends (2,000) (2,000)
Total investments by and distributions to owners (2,000) (2,000)
At 31 October 2024 1  606  607 
6
General Information
SHANE CONSTRUCTION LTD is a private company, limited by shares, registered in , registration number 12934046, registration address 61A BLAGDEN STREET, SHEFFIELD ENGLAND, S2 5QS.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Total
  £   £
At 01 November 2023 6,750    6,750 
Additions  
Disposals  
At 31 October 2024 6,750    6,750 
Depreciation
At 01 November 2023  
Charge for year  
On disposals  
At 31 October 2024  
Net book values
Closing balance as at 31 October 2024 6,750    6,750 
Opening balance as at 01 November 2023 6,750    6,750 


4.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax 2,773    2,214 
Accrued Expenses 1,043   
Directors' Current Accounts 2,921    5,065 
6,737    7,279 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
1 Class A share of £1.00 each  
 

7