1 January 2024 false No description of principal activity Taxfiler 2024.6 13488137business:PrivateLimitedCompanyLtd2024-01-012024-12-31 134881372023-12-31 134881372024-01-012024-12-31 13488137business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 13488137business:FilletedAccounts2024-01-012024-12-31 134881372024-12-31 13488137business:Director12024-01-012024-12-31 13488137business:RegisteredOffice2024-01-012024-12-31 134881372023-12-31 13488137core:WithinOneYear2024-12-31 13488137core:WithinOneYear2023-12-31 13488137core:AfterOneYear2024-12-31 13488137core:AfterOneYear2023-12-31 13488137core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 13488137core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 13488137core:RevaluationReservecore:PreviouslyStatedAmount2024-12-31 13488137core:RevaluationReservecore:PreviouslyStatedAmount2023-12-31 13488137core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 13488137core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 13488137core:PreviouslyStatedAmount2024-12-31 13488137core:PreviouslyStatedAmount2023-12-31 13488137business:SmallEntities2024-01-012024-12-31 13488137countries:EnglandWales2024-01-012024-12-31 134881372023-01-012023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 13488137 (England and Wales)
Sh3 Holdings Limited Unaudited accounts for the year ended 31 December 2024
Sh3 Holdings Limited Unaudited accounts Contents
Page
- 2 -
Sh3 Holdings Limited Company Information for the year ended 31 December 2024
Director
Susannah Meisner
Company Number
13488137 (England and Wales)
Registered Office
115 Craven Park Road London N15 6BL United Kingdom
Accountants
MAP Accounting Limited 26 Oakfield Avenue Harrow HA3 8TJ
- 3 -
Sh3 Holdings Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
2,130,000 
2,130,000 
Current assets
Debtors
- 
24,300 
Cash at bank and in hand
9,846 
12,542 
9,846 
36,842 
Creditors: amounts falling due within one year
(195,560)
(139,281)
Net current liabilities
(185,714)
(102,439)
Total assets less current liabilities
1,944,286 
2,027,561 
Creditors: amounts falling due after more than one year
(1,546,010)
(1,547,000)
Provisions for liabilities
Deferred tax
(98,795)
(98,795)
Net assets
299,481 
381,766 
Capital and reserves
Called up share capital
100 
100 
Revaluation reserve
519,971 
519,971 
Profit and loss account
(220,590)
(138,305)
Shareholders' funds
299,481 
381,766 
For the year ending 31 December 2024 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 10 June 2024 and were signed on its behalf by
Susannah Meisner Director Company Registration No. 13488137
- 4 -
Sh3 Holdings Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Sh3 Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13488137. The registered office is 115 Craven Park Road, London, N15 6BL, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2024 
£ 
Fair value at 1 January 2024
2,130,000 
At 31 December 2024
2,130,000 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
- 
24,300 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
192,840 
137,261 
Accruals
2,720 
2,020 
195,560 
139,281 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
1,546,010 
1,547,000 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 5 -