1 February 2024 false No description of principal activity Taxfiler 2024.6 13162764 business:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 13162764 2024-01-31 13162764 2024-02-01 2025-01-31 13162764 business:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 13162764 business:FilletedAccounts 2024-02-01 2025-01-31 13162764 2025-01-31 13162764 business:Director1 2024-02-01 2025-01-31 13162764 business:Director2 2024-02-01 2025-01-31 13162764 business:RegisteredOffice 2024-02-01 2025-01-31 13162764 2024-01-31 13162764 core:WithinOneYear 2025-01-31 13162764 core:WithinOneYear 2024-01-31 13162764 countries:EnglandWales 2024-02-01 2025-01-31 13162764 2023-02-01 2024-01-31 13162764 business:Micro-entities 2024-02-01 2025-01-31 iso4217:GBP xbrli:pure
Company Registration No. 13162764 (England and Wales)
Dan Shepherd Ltd Unaudited accounts for the year ended 31 January 2025
Dan Shepherd Ltd Annual report and unaudited accounts for the year ended 31 January 2025
CONTENTS
PAGE
Company information
3
Statement of financial position
4
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Dan Shepherd Ltd Company Information for the year ended 31 January 2025
Directors
SHEPHERD, Daniel Peter TALMEY, Louise Frances
Company Number
13162764 (England and Wales)
Registered Office
12 Chart Way Reigate Surrey RH2 0NZ England
Accountants
Surrey Hills Accountancy Limited The Old Workshop Longfrey Cottage Dorking Road Chilworth GU4 8RH
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Dan Shepherd Ltd Statement of Financial Position as at 31 January 2025
2025
2024
£
£
Fixed assets
715
1,178
Current assets
47,053
22,880
Creditors: amounts falling due within one year
(46,828)
(23,458)
Net current assets/(liabilities)
225
(578)
Total assets less current liabilities
940
600
Accruals and deferred income
(900)
(600)
Net assets
40
-
Capital and reserves
40
-
NOTES TO THE ACCOUNTS
1 Statutory information
Dan Shepherd Ltd is a private company, limited by shares, registered in England and Wales, registration number 13162764. The registered office is 12 Chart Way, , Reigate, Surrey, RH2 0NZ, England.
2 Directors' advances, credit and guarantees
During the year, the company provided advances and credit to its directors as follows: Director D Shepherd The opening balance of the loan at the start of the year was £9,756.50, increasing to £28,000 at the year end. Interest has been charged on this loan in line with the HMRC official average rate of 2.25%, and the interest charged has been included within the accounts. As the balance is not expected to be repaid within nine months and one day of the end of the accounting period, a charge under section 455 of the Corporation Tax Act 2010 has been applied. Director L Talmey The opening balance of the loan was £9,756.50, reducing to £9,509.66 at the year end. As the loan balance remained below £10,000 throughout the year, no interest was charged and no section 455 charge has been applied. Both loans are unsecured, interest-bearing where applicable, and are repayable on demand.
3 Average number of employees
During the year the average number of employees was 1 (2024: 1).
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Dan Shepherd Ltd Statement of Financial Position as at 31 January 2025 (continued)
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 30 May 2025
SHEPHERD, Daniel Peter Director Company Registration No. 13162764
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