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REGISTERED NUMBER: 10087305 (England and Wales)















Unaudited Financial Statements

for the Period 1 April 2023 to 29 March 2024

for

Shaw International Holdings Limited

Shaw International Holdings Limited (Registered number: 10087305)






Contents of the Financial Statements
for the Period 1 April 2023 to 29 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Shaw International Holdings Limited

Company Information
for the Period 1 April 2023 to 29 March 2024







DIRECTORS: Blair F Shaw
C Shaw





REGISTERED OFFICE: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ





REGISTERED NUMBER: 10087305 (England and Wales)





ACCOUNTANTS: Stevenson & Kyles
Chartered Accountants
25 Sandyford Place
Glasgow
G3 7NG

Shaw International Holdings Limited (Registered number: 10087305)

Balance Sheet
29 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investment property 5 1,186,560 1,186,560
1,186,560 1,186,560

CURRENT ASSETS
Cash at bank 1,001 47,146

CREDITORS
Amounts falling due within one year 6 363,939 433,238
NET CURRENT LIABILITIES (362,938 ) (386,092 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

823,622

800,468

CREDITORS
Amounts falling due after more than one
year

7

760,971

760,971
NET ASSETS 62,651 39,497

CAPITAL AND RESERVES
Called up share capital 9 5 5
Retained earnings 62,646 39,492
SHAREHOLDERS' FUNDS 62,651 39,497

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

Shaw International Holdings Limited (Registered number: 10087305)

Balance Sheet - continued
29 March 2024


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 June 2025 and were signed on its behalf by:





Blair F Shaw - Director


Shaw International Holdings Limited (Registered number: 10087305)

Notes to the Financial Statements
for the Period 1 April 2023 to 29 March 2024

1. STATUTORY INFORMATION

Shaw International 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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
This represents rent receivable.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Financial instruments
Basic financial instruments, including debtors and creditors with no stated interest rate and receivable or payable within one year, are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in administrative expenses.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.


Shaw International Holdings Limited (Registered number: 10087305)

Notes to the Financial Statements - continued
for the Period 1 April 2023 to 29 March 2024

2. ACCOUNTING POLICIES - continued
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 period 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.

Grant income
Where applicable, grants from the government are recognised at their fair value where there is a reasonable assurance that the grant will be received and that the company will comply with all attached conditions. Where the grant income relates to a particular expense item, the grant income is recognised in the profit and loss account over the same period as the expense it is intended to compensate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2023
and 29 March 2024 1,060
DEPRECIATION
At 1 April 2023
and 29 March 2024 1,060
NET BOOK VALUE
At 29 March 2024 -
At 31 March 2023 -

Shaw International Holdings Limited (Registered number: 10087305)

Notes to the Financial Statements - continued
for the Period 1 April 2023 to 29 March 2024

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2023
and 29 March 2024 1,186,560
NET BOOK VALUE
At 29 March 2024 1,186,560
At 31 March 2023 1,186,560

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 15,232 9,801
Other creditors 348,707 423,437
363,939 433,238

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Bank loans 760,971 760,971

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more than 5 years 760,971 760,971

8. SECURED DEBTS

The following secured debts are included within creditors:

2024 2023
£    £   
Bank loans 760,971 760,971

The bank loans are secured over the company's properties.

Shaw International Holdings Limited (Registered number: 10087305)

Notes to the Financial Statements - continued
for the Period 1 April 2023 to 29 March 2024

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
5 Ordinary £1 5 5

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Blair F Shaw.