Company registration number 11759943 (England and Wales)
SHEPHERDS ROAD LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
SHEPHERDS ROAD LIMITED
COMPANY INFORMATION
Directors
Mr Jamie Southall
Mr Stephen Strange
Company number
11759943
Registered office
3 Acorn Close
Weeke
Winchester
Hampshire
England
SO22 6RD
Accountants
Xeinadin South East Limited
First Floor Secure House
Lulworth Close
Chandlers Ford
Hampshire
England
SO53 3TL
SHEPHERDS ROAD LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 1 -
2025
2024
£
£
£
£
Fixed assets
314,130
314,196
Current assets
2,208
4,251
Prepayments and accrued income
286
521
Creditors: amounts falling due within one year
(76,559)
(71,934)
Net current liabilities
(74,065)
(67,162)
Total assets less current liabilities
240,065
247,034
Creditors: amounts falling due after more than one year
(272,635)
(272,635)
Net liabilities
(32,570)
(25,601)
Capital and reserves
(32,570)
(25,601)
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

During the year there were loans made between the company and the directors. The loans are interest free and repayable on demand.

 

The balance is as follows:

 

S Strange                J Southall

 

Brought forward (£25,000)            Brought forward £0

Amounts advanced £0            Amounts advanced £0

Amounts repaid (£0)            Amounts repaid (£1,280)

Carried forward (£25,000)            Carried forward (£1,280)

2
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2025
2024
Number
Number
Employees
2
2

Shepherds Road Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3 Acorn Close, Weeke, Winchester, Hampshire, England, SO22 6RD.

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

SHEPHERDS ROAD LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 2 -

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.

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

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' 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 14 October 2025 and are signed on its behalf by:
Mr Jamie Southall
Director
Company registration number 11759943 (England and Wales)
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