REGISTERED NUMBER: 13011118 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2024

for

SHAWS DEVELOPMENTS LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

7

DIRECTOR:

W T Shaw

REGISTERED OFFICE:

Fairway House

Links Business Park

Fortran Road

Cardiff

CF3 0LT

REGISTERED NUMBER:

13011118 (England and Wales)

ACCOUNTANTS:

Hayvenhursts

Fairway House

Links Business Park

St Mellons

Cardiff

CF3 0LT

FIXED ASSETS

Tangible assets

4

168,193

23,416

CURRENT ASSETS

Debtors

5

20,241

2,783

Cash at bank and in hand

227

171,355

20,468

174,138

CREDITORS

Amounts falling due within one year

6

(173,568

)

(139,451

)

NET CURRENT (LIABILITIES)/ASSETS

(153,100

)

34,687

TOTAL ASSETS LESS CURRENT LIABILITIES

15,093

58,103

CAPITAL AND RESERVES

Called up share capital

8

1

1

Retained earnings

9

15,092

58,102

SHAREHOLDERS' FUNDS

15,093

58,103

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

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 29 September 2025 and were signed by:

W T Shaw - Director

1.	STATUTORY INFORMATION

Shaws Developments Ltd 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

The financial statements have been prepared on a going concern basis based upon the continued support of the director.

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.

Plant and machinery

-

25% on reducing balance

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

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Motor

machinery

vehicles

Totals

£

£

£

COST

At 1 December 2023

6,395

31,700

38,095

Additions

153,979

26,330

180,309

At 30 November 2024

160,374

58,030

218,404

DEPRECIATION

At 1 December 2023

1,121

13,558

14,679

Charge for year

29,076

6,456

35,532

At 30 November 2024

30,197

20,014

50,211

NET BOOK VALUE

At 30 November 2024

130,177

38,016

168,193

At 30 November 2023

5,274

18,142

23,416

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

17,155

-

Prepayments

3,086

2,783

20,241

2,783

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other loans (see note 7)

125,205

93,210

Tax

-

17,155

Other creditors

(1

)

9,096

Directors' current accounts

45,402

17,181

Accrued expenses

2,962

2,809

173,568

139,451

The Directors Loan £45,402 (2023 £17,027) is repayable upon demand and is interest free.

7.

LOANS

An analysis of the maturity of loans is given below:

2024

2023

£

£

Amounts falling due within one year or on demand:

Other loans

125,205

93,210

8.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2024

2023

value:

£

£

1

Share capital 1

1

1

1

9.

RESERVES

Retained

earnings

£

At 1 December 2023

58,102

Deficit for the year

(43,010

)

At 30 November 2024

15,092

10.	ULTIMATE CONTROLLING PARTY

The controlling party is W T Shaw.

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2024 set out on pages two to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Hayvenhursts

Fairway House

Links Business Park

St Mellons

Cardiff

CF3 0LT

29 September 2025