Company registration number 12991763 (England and Wales)
SHAW PROPERTY HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
SHAW PROPERTY HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
SHAW PROPERTY HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investment property
3
704,052
704,052
Investments
4
100
100
704,152
704,152
Current assets
Debtors
5
66,110
10,000
Cash at bank and in hand
44,696
91,048
110,806
101,048
Creditors: amounts falling due within one year
6
(11,592)
(28,192)
Net current assets
99,214
72,856
Net assets
803,366
777,008
Capital and reserves
Called up share capital
7
300
300
Profit and loss reserves
803,066
776,708
Total equity
803,366
777,008

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

The financial statements were approved by the board of directors and authorised for issue on 4 September 2025 and are signed on its behalf by:
P Shaw
Director
Company registration number 12991763 (England and Wales)
SHAW PROPERTY HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information

Shaw Property Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 49 Kirkstone Way, Lakeside, Brierley Hill, West Midlands, DY5 3RZ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

1.2
Investment properties

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value a t the reporting end date. Changes in fair value are recognised in profit or loss.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Financial instruments

The following assets and liabilities are classified as financial instruments – trade debtors, trade creditors, bank loans and directors’ loans.

Directors’ loans (being repayable on demand), trade debtors and trade creditors are measured at the undiscounted amount of cash or other consideration expected to be paid or received.

SHAW PROPERTY HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
1
Accounting policies
(Continued)
- 3 -
1.6
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Tax deferred or accelerated is accounted for in respect of all material timing differences, in particular accelerated capital allowances. All deferred tax is charged/(credited) to the Statement of Income and Retained Earnings/Profit and Loss Account.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
2
2
3
Investment property
2025
£
Fair value
At 1 April 2024 and 31 March 2025
704,052
4
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
100
100
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
56,110
-
0
Other debtors
10,000
10,000
66,110
10,000
SHAW PROPERTY HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 4 -
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
-
0
19,797
Corporation tax
6,952
3,853
Other creditors
4,640
4,542
11,592
28,192
7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
300
300
300
300
2025-03-31 2024-04-01 false false false 04 September 2025 CCH Software CCH Accounts Production 2025.100 No description of principal activity P Shaw D Shaw 12991763 2024-04-01 2025-03-31 12991763 2025-03-31 12991763 2024-03-31 12991763 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 12991763 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 12991763 core:ShareCapital 2025-03-31 12991763 core:ShareCapital 2024-03-31 12991763 core:RetainedEarningsAccumulatedLosses 2025-03-31 12991763 core:RetainedEarningsAccumulatedLosses 2024-03-31 12991763 core:ShareCapitalOrdinaryShareClass1 2025-03-31 12991763 core:ShareCapitalOrdinaryShareClass1 2024-03-31 12991763 bus:Director1 2024-04-01 2025-03-31 12991763 2023-04-01 2024-03-31 12991763 2024-03-31 12991763 core:CurrentFinancialInstruments 2024-03-31 12991763 core:WithinOneYear 2025-03-31 12991763 core:WithinOneYear 2024-03-31 12991763 core:CurrentFinancialInstruments 2025-03-31 12991763 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 12991763 bus:OrdinaryShareClass1 2025-03-31 12991763 bus:OrdinaryShareClass1 2024-03-31 12991763 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 12991763 bus:FRS102 2024-04-01 2025-03-31 12991763 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 12991763 bus:Director2 2024-04-01 2025-03-31 12991763 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 12991763 bus:FullAccounts 2024-04-01 2025-03-31 xbrli:pure xbrli:shares iso4217:GBP