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REGISTERED NUMBER: 01501809












Unaudited Financial Statements

for the Year Ended 31st December 2024

for

SHAW PRESERVATIONS LIMITED

SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Contents of the Financial Statements
for the year ended 31st December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SHAW PRESERVATIONS LIMITED

Company Information
for the year ended 31st December 2024







DIRECTOR: P Reay





REGISTERED OFFICE: 2 Station Approach
Ash Vale
Aldershot
GU12 5LP





REGISTERED NUMBER: 01501809





ACCOUNTANTS: Attenboroughs (Accountants) Limited
Chartered Certified Accountants
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR

SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Balance Sheet
31st December 2024

31/12/24 31/12/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 35,343 47,124

CURRENT ASSETS
Debtors 5 64,649 44,880
Cash at bank 52,977 49,845
117,626 94,725
CREDITORS
Amounts falling due within one year 6 32,337 33,113
NET CURRENT ASSETS 85,289 61,612
TOTAL ASSETS LESS CURRENT
LIABILITIES

120,632

108,736

CREDITORS
Amounts falling due after more than one year 7 (29,788 ) (44,282 )

PROVISIONS FOR LIABILITIES (8,836 ) (8,954 )
NET ASSETS 82,008 55,500

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 81,908 55,400
SHAREHOLDERS' FUNDS 82,008 55,500

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2024 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.

SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Balance Sheet - continued
31st December 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10th July 2025 and were signed by:





P Reay - Director


SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Notes to the Financial Statements
for the year ended 31st December 2024


1. STATUTORY INFORMATION

Shaw Preservations Limited is a private company, limited by shares , registered in Not specified/Other. 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Motor vehicles - 25% on reducing balance

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.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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.

SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Notes to the Financial Statements - continued
for the year ended 31st December 2024


3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Motor
vehicles
£   
COST
At 1st January 2024
and 31st December 2024 64,019
DEPRECIATION
At 1st January 2024 16,895
Charge for year 11,781
At 31st December 2024 28,676
NET BOOK VALUE
At 31st December 2024 35,343
At 31st December 2023 47,124

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:
Motor
vehicles
£   
COST
At 1st January 2024
and 31st December 2024 56,269
DEPRECIATION
At 1st January 2024 14,817
Charge for year 11,113
At 31st December 2024 25,930
NET BOOK VALUE
At 31st December 2024 30,339
At 31st December 2023 41,452

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Trade debtors 6,407 15,004
Related company - Advanced Preservations
Ltd

22,848

22,848
Directors' current accounts 35,394 -
VAT - 7,028
64,649 44,880

SHAW PRESERVATIONS LIMITED (REGISTERED NUMBER: 01501809)

Notes to the Financial Statements - continued
for the year ended 31st December 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/24 31/12/23
£    £   
Hire purchase contracts 14,968 14,968
Trade creditors 180 4,664
Tax 10,309 48
Social security and other taxes 2,163 1,961
VAT 3,205 -
Other creditors 692 692
Accrued expenses 820 10,780
32,337 33,113

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31/12/24 31/12/23
£    £   
Hire purchase contracts 29,788 44,282

8. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 31/12/24 31/12/23
value: £    £   
100 Share capital 1 £1 100 100

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31st December 2024 and 31st December 2023:

31/12/24 31/12/23
£    £   
P Reay
Balance outstanding at start of year - -
Amounts advanced 35,394 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 35,394 -

10. ULTIMATE CONTROLLING PARTY

The company is under the control of its director.