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Registered number: 7463730

MSH Planning Limited

UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31/03/2025

Prepared By:
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE

MSH Planning Limited

ACCOUNTS
FOR THE YEAR ENDED 31/03/2025
DIRECTORS
Mr M S Havenga
REGISTERED OFFICE
Unit 1a
Lower Luton Road
Harpenden
AL5 5BZ
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 7463730
ACCOUNTANTS
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE

MSH Planning Limited

ACCOUNTS
FOR THEYEARENDED31/03/2025
CONTENTS
Page
Directors' Report3
Strategic Report4
Accountants' Report5
Statement Of Comprehensive Income6
Balance Sheet7
Notes To The Accounts8
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

MSH Planning Limited

DIRECTORS' REPORT
FOR THEYEARENDED31/03/2025
The directors present their report and accounts for theyearended31/03/2025
DIRECTORS
The directors who served during theyearwere as follows:
Mr M S Havenga
STATEMENT OF DIRECTORS RESPONSIBILITIES
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulation.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have 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 directors 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 of the profit or loss of the company for that period. In preparing these financial statements the directors are required to:
- Select suitable accounting policies and then apply them consistently;
- Make judgements and accounting estimates that are reasonable and prudent;
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that 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. They are 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 report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.
This report was approved by the board on27/07/2025
Mr M S Havenga
Director

MSH Planning Limited

FOR THEYEARENDED31/03/2025
STRATEGIC REPORT
This report was approved by the board on27/07/2025
Mr M S Havenga
Director

MSH Planning Limited

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE UNAUDITED ACCOUNTS
OF MSH PLANNING LIMITED, FOR THE YEAR ENDED 31/03/2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MSH Planning Limited for the year ended 31/03/2025 as set out on pages 6 to (1) from the company's accounting records and from information and explanations you have given us.
As a practising member of the The Chartered Association Of Certified Accountants, we are subject to its ethical and other professional requirements which are detailed on their website.
This report is made solely to the Board of Directors of MSH Planning Limited, as a body, in accordance with the terms of our engagement letter dated 25/12/2010. Our work has been undertaken solely to prepare for your approval the accounts of MSH Planning Limited and state those matters that we have agreed to state to the Board of Directors of MSH Planning Limited, as a body, in this report, in accordance with the requirements of the The Chartered Association Of Certified Accountants as detailed on their website. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MSH Planning Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MSH Planning Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profitability of MSH Planning Limited. You consider that MSH Planning Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of MSH Planning Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE
27/07/2025

MSH Planning Limited

STATEMENT OF COMPREHENSIVE INCOME
FOR THEYEARENDED31/03/2025
Notes20252024
££
TURNOVER3,766,6983,892,927
Cost of sales(2,933,968)(2,472,764)
GROSS PROFIT832,7301,420,163
Distribution costs and selling expenses(6,964)(3,343)
Administrative expenses(443,651)(304,633)
OPERATING PROFIT382,1151,112,187
Interest receivable and similar income2-
Interest payable and similar charges(2,315)(1,859)
PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION379,8021,110,328
Tax on profit on ordinary activities5(103,367)(297,382)
PROFIT ON ORDINARY ACTIVITIES AFTER TAXATION276,435812,946

MSH Planning Limited

BALANCE SHEET AT 31/03/2025
20252024
Notes££
FIXED ASSETS
Tangible assets7370,039371,105
CURRENT ASSETS
Debtors8941,263386,206
Cash at bank and in hand28,579481,845
969,842868,051
CREDITORS: Amounts falling due within one year91,339,879979,480
NET CURRENT LIABILITIES(370,037)(111,429)
TOTAL ASSETS LESS CURRENT LIABILITIES2259,676
CREDITORS: Amounts falling due after more than one year10-9,533
NET ASSETS2250,143
CAPITAL AND RESERVES
Called up share capital1122
Profit and loss account-250,141
SHAREHOLDERS' FUNDS2250,143
For the year ending 31/03/2025 the company was entitled to exemption 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.
Approved by the board on 27/07/2025 and signed on their behalf by
.............................
Mr M S Havenga
Director

MSH Planning Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/03/2025
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Commercial Vehiclesstraight line 25%
Equipmentstraight line 25%
1c. Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.
1d. Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.
1e. Turnover
Turnover represents the invoiced value of goods and services supplied by the company, net of value added tax and trade discounts.

MSH Planning Limited

2. EMPLOYEES
20252024
No.No.
Average number of employees83
3. DIRECTORS REMUNERATION
20252024
££
Total remuneration9,0969,096
4. PENSION CONTRIBUTIONS
20252024
££
Pension contributions6,538198
6,538198
5. TAX ON ORDINARY ACTIVITIES
20252024
££
Corporation tax103,367297,382
103,367297,382

MSH Planning Limited

6. DIVIDENDS 20252024
££
Ordinary dividends:
Final paid526,576863,019
526,576863,019
7. TANGIBLE FIXED ASSETS
Land AndShort LeaseholdCommercial
BuildingsPropertiesVehiclesEquipmentTotal
£££££
Cost
At 01/04/2024275,3333,273298,914209,371786,891
Additions26,735-16,49027,56370,788
At 31/03/2025302,0683,273315,404236,934857,679
Depreciation
At 01/04/2024--245,973169,813415,786
For the year--32,35639,49871,854
At 31/03/2025--278,329209,311487,640
Net Book Amounts
At 31/03/2025302,0683,27337,07527,623370,039
At 31/03/2024275,3333,27352,94139,558371,105
8. DEBTORS 20252024
££
Amounts falling due within one year
Trade debtors330,534109,196
VAT424,919195,022
PAYE control-60,751
Other debtors21,23721,237
Prepayments1,149-
Directors current account163,424-
941,263386,206

MSH Planning Limited

9. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
UK corporation tax103,404297,419
PAYE control66,397-
Salaries and wages control3,03240
Hire purchase7,24712,107
Trade creditors963,246666,332
Other creditors193,153357
Accruals3,4003,225
1,339,879979,480
10. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20252024
££
Hire purchase >1yr-9,533
-9,533
11. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
2 Ordinary shares of £1 each22
22
New shares issued during period:
1 Ordinary shares of £1 each11
12. RELATED PARTY TRANSACTIONS
Mr M S Havenga, director and shareholder, is in control.

MSH Planning Limited

13. TRANSACTIONS WITH DIRECTORS
As at 31/3/25 the company gave a loan of £ 163,424 to the directors. The directors would repay this loan in the future.