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| Registered number: 08862483
SHH SUBSIDIARY LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 JANUARY 2025
SHH SUBSIDIARY LIMITED REGISTERED NUMBER:08862483 STATEMENT OF FINANCIAL POSITION AS AT 31 JANUARY 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 138 |  | 138 |
|  | 138 |  | 138 |
Total assets less current liabilities |  |  | 138 |  | 138
Net assets |  |  | 138 |  | 138
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 95 |  | 95
Capital redemption reserve | 5 |  | 5 |  | 5
Profit and loss account | 5 |  | 38 |  | 38
|  |  | 138 |  | 138
For the year ended 31 January 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
P J Hobbs
Director
Date: 17 October 2025
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SHH SUBSIDIARY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025
1. | GENERAL INFORMATION
SHH Subsidiary Limited is a private limited company incorporated in the UK and registered in England and Wales. The registered office is Third Way, Avonmouth, Bristol, BS11 9YS. 2.ACCOUNTING POLICIES
| 2.1 | BASIS OF PREPARATION OF FINANCIAL STATEMENTS
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.
| 2.2 | GOING CONCERN
It is the intention of the directors to wind down this company within twelve months from the date of approval of the financial statements and therefore these financial statements have been prepared on a basis other than going concern.
| 2.3 | DEBTORS
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
3. | DEBTORS
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 138 | 138
|  | 138 | 138
| Amounts owed by group undertakings are unsecured and repayable on demand.
4. | SHARE CAPITAL
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | ALLOTTED, CALLED UP AND FULLY PAID |  |
|  | 950 (2024: 950) Ordinary shares of £0.10 each | 95 | 95
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SHH SUBSIDIARY LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025
5. | RESERVES
Capital redemption reserve Comprises the cumulative nominal value of shares repurchased by the company. Profit and loss account Includes all current and prior period retained profits and losses, all of which are considered distributable.
6. | CONTROLLING PARTY
The immediate parent company is Empyrean Properties Limited Limited, a company incorporated in the United Kingdom. The ultimate parent company is Safe House Holdings Limited, a company incorporated in the United Kingdom. There are no consolidated group accounts prepared in which the company is included. The ultimate controlling party is Mark Woodington by virtue of his majority shareholding in Safe House Holdings Limited.
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