Company registration number 15333819 (England and Wales)
MAX SHEARER PROPERTY MANAGEMENT LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
MAX SHEARER PROPERTY MANAGEMENT LTD
COMPANY INFORMATION
Director
Mr MR Shearer
(Appointed 7 December 2023)
Company number
15333819
Registered office
18b Station Road
Billingham
Teesside
TS23 1AQ
Accountants
Benson Wood Ltd
Unit 21
Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
MAX SHEARER PROPERTY MANAGEMENT LTD
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
MAX SHEARER PROPERTY MANAGEMENT LTD
REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF MAX SHEARER PROPERTY MANAGEMENT LTD
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Max Shearer Property Management Ltd for the year ended 31 December 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the b oard of d irectors of Max Shearer Property Management Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Max Shearer Property Management Ltd and state those matters that we have agreed to state to the b oard of d irectors of Max Shearer Property Management Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Max Shearer Property Management Ltd and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Max Shearer Property Management Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Max Shearer Property Management Ltd 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 financial statements of Max Shearer Property Management Ltd. 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 f inancial statements.

Benson Wood Ltd
Chartered Certified Accountants
Unit 21
Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
5 September 2025
MAX SHEARER PROPERTY MANAGEMENT LTD
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
£
£
Current assets
2,218
Creditors: amounts falling due within one year
(816)
Net current assets
1,402
Net assets
1,402
Capital and reserves
1,402
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees

As at the balance sheet date there were loan balances owed from the directors totalling £90. The loans are on an interest free basis and repayable on demand.

2
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2024
Number
Employees
0

Max Shearer Property Management Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 18b Station Road, Billingham, Teesside, TS23 1AQ.

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

MAX SHEARER PROPERTY MANAGEMENT LTD
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2024
31 December 2024
- 3 -
The financial statements were approved and signed by the director and authorised for issue on 5 September 2025
Mr MR Shearer
Director
Company registration number 15333819 (England and Wales)
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