REGISTERED NUMBER: 06684154 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

THE SHOW 4 KIDS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

K J Chapman

S A Crosby

M Stock

J Turnbull

SECRETARY:

Macrae Secretaries Limited

REGISTERED OFFICE:

Sutherland House

1759 London Road

Leigh on Sea

Essex

SS9 2RZ

REGISTERED NUMBER:

06684154 (England and Wales)

ACCOUNTANTS:

Platt Rushton LLP

Sutherland House

1759 London Road

Leigh on Sea

Essex

SS9 2RZ

CURRENT ASSETS

Debtors

4

-

23,552

Cash at bank

167

245

167

23,797

CREDITORS

Amounts falling due within one year

5

284,157

277,051

NET CURRENT LIABILITIES

(283,990

)

(253,254

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(283,990

)

(253,254

)

CREDITORS

Amounts falling due after more than one year

6

370,874

368,638

NET LIABILITIES

(654,864

)

(621,892

)

CAPITAL AND RESERVES

Called up share capital

86,913

86,913

Share premium

2,196,025

2,196,025

Retained earnings

(2,937,802

)

(2,904,830

)

SHAREHOLDERS' FUNDS

(654,864

)

(621,892

)

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

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

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 Board of Directors and authorised for issue on 18 September 2025 and were signed on its behalf by:

J Turnbull - Director

1.	STATUTORY INFORMATION

The Show 4 Kids 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.

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.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs have been fully amortised in the current year.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

-

23,552

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

619

1,451

Taxation and social security

20,134

18,534

Other creditors

263,404

257,066

284,157

277,051

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Other creditors

370,874

368,638

7.	SECURED DEBTS

The following secured debts are included within creditors:

2024

2023

£

£

Loan

200,000

200,000

A loan of £200,000 was drawn down on 30th May 2012. Interest is charged at 4% per annum. The loan is secured by a first debenture over all the assets and undertaking of the company.

The loan carries an option to be converted (in whole or in tranches) in to equity securities at the price of £0.075 per share, for a period up to 5 years which ended in 2019. It is anticipated this option will be taken up for the whole loan balance in the next 12 months, hence recorded as payable within one year. However, the Directors are still waiting for the confirmation on how to proceed.

8.	ULTIMATE CONTROLLING PARTY

The controlling party is M Stock.

Despite being the majority shareholder, Mike Stock has little day to day involvement in the business.