Shamana Investments Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13776060

		2024		2023
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	11,051		100
Cash at bank and in hand		2,990		-

		14,041		100
Creditors: Amounts Falling Due Within One Year	5	(820 )		-

NET CURRENT ASSETS (LIABILITIES)			13,221		100

TOTAL ASSETS LESS CURRENT LIABILITIES			13,221		100

Creditors: Amounts Falling Due After More Than One Year	6		(14,300 )		-

NET (LIABILITIES)/ASSETS			(1,079 )		100

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			(1,179 )		-

SHAREHOLDERS' FUNDS			(1,079)		100

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

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr S Jiwa

Director

22 September 2025

The notes on page 2 form part of these financial statements.

1. General Information

Shamana Investments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13776060 . The registered office is 56-58 High Street, Sutton, SM1 1EZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	11,051	100

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	820	-

6. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Amounts owed to participating interests	14,300	-

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100

8. Related Party Transactions

Maxim Eyes (UK) Limited - a company with a common director and a shareholder - intercompany balance: Cr £300, (2023 Cr£100)

Tmeg Management Limited - a company with a common director and a shareholder - intercompany balance: Cr £14,000, (2023 £Nil)

9. Ultimate Controlling Party

The company does not have an ultimate controlling party due to the 2 shareholders holding equal shares in the company.

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