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Company Registration No. 05258965 (England and Wales)
SHP MARKETING SOLUTIONS LIMITED Unaudited accounts for the year ended 31 October 2024
SHP MARKETING SOLUTIONS LIMITED Unaudited accounts Contents
Page
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SHP MARKETING SOLUTIONS LIMITED Company Information for the year ended 31 October 2024
Directors
M A PAU AMIT PAU
Company Number
05258965 (England and Wales)
Registered Office
3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
Accountants
RMR Partnership LLP 3rd Floor, Vyman House 104 College Road Harrow Middlesex HA1 1BQ
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SHP MARKETING SOLUTIONS LIMITED Statement of financial position as at 31 October 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
62,938 
75,836 
Current assets
Debtors
1,554 
18,113 
Cash at bank and in hand
4,648,924 
3,581,383 
4,650,478 
3,599,496 
Creditors: amounts falling due within one year
(529,225)
(482,283)
Net current assets
4,121,253 
3,117,213 
Net assets
4,184,191 
3,193,049 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
4,184,091 
3,192,949 
Shareholders' funds
4,184,191 
3,193,049 
For the year ending 31 October 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 directors acknowledge their 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 of Directors and authorised for issue on 30 June 2025 and were signed on its behalf by
M A PAU Director Company Registration No. 05258965
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SHP MARKETING SOLUTIONS LIMITED Notes to the Accounts for the year ended 31 October 2024
1
Statutory information
SHP MARKETING SOLUTIONS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05258965. The registered office is 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ.
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.
Tangible fixed assets and depreciation
Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in equity, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation, is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in equity in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in equity in respect of that asset, the excess shall be recognised in profit or loss. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
25% Reducing balance
Fixtures & fittings
33% Reducing balance
Computer equipment
20% Reducing balance
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SHP MARKETING SOLUTIONS LIMITED Notes to the Accounts for the year ended 31 October 2024
4
Tangible fixed assets
Motor vehicles 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 November 2023
122,489 
15,605 
22,812 
160,906 
Additions
- 
108 
7,167 
7,275 
At 31 October 2024
122,489 
15,713 
29,979 
168,181 
Depreciation
At 1 November 2023
53,272 
15,020 
16,778 
85,070 
Charge for the year
17,305 
228 
2,640 
20,173 
At 31 October 2024
70,577 
15,248 
19,418 
105,243 
Net book value
At 31 October 2024
51,912 
465 
10,561 
62,938 
At 31 October 2023
69,217 
585 
6,034 
75,836 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
18,113 
Amounts falling due after more than one year
Other debtors
1,554 
- 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
53,520 
15,301 
Trade creditors
2,565 
2,304 
Taxes and social security
358,013 
325,511 
Proposed dividends
39,900 
69,900 
Other creditors
- 
2,169 
Loans from directors
73,227 
65,418 
Accruals
2,000 
1,680 
529,225 
482,283 
7
Transactions with related parties
At the balance sheet date the company owed the director £73,227 (2023: £65,418)
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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