REGISTERED NUMBER: 12290216 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

SHELDUCK LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs S Saville

Mr M Saville

REGISTERED OFFICE:

Adelaide House

47 Blunham Road

Chalton

Moggerhanger

Bedfordshire

MK44 3RA

REGISTERED NUMBER:

12290216 (England and Wales)

ACCOUNTANTS:

TC Group

Baird House

Seebeck Place

Knowlhill

Milton Keynes

Buckinghamshire

MK5 8FR

FIXED ASSETS

Tangible assets

4

1,055,600

1,009,600

CURRENT ASSETS

Debtors

5

-

27,824

Cash at bank

57,632

10,853

57,632

38,677

CREDITORS

Amounts falling due within one year

6

5,948

4,741

NET CURRENT ASSETS

51,684

33,936

TOTAL ASSETS LESS CURRENT LIABILITIES

1,107,284

1,043,536

CREDITORS

Amounts falling due after more than one year

7

(256,100

)

(256,100

)

PROVISIONS FOR LIABILITIES

(11,500

)

-

NET ASSETS

839,684

787,436

CAPITAL AND RESERVES

Called up share capital

8

2,000

2

Revaluation reserve

46,000

-

Fair value reserve

753,000

753,000

Retained earnings

38,684

34,434

SHAREHOLDERS' FUNDS

839,684

787,436

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 27 October 2025 and were signed on its behalf by:

Mrs S Saville - Director

1.	STATUTORY INFORMATION

Shelduck Limited 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

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

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.

Freehold property

-

Straight line over 2 to 10 years

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST OR VALUATION

At 1 April 2024

1,009,600

Revaluations

46,000

At 31 March 2025

1,055,600

NET BOOK VALUE

At 31 March 2025

1,055,600

At 31 March 2024

1,009,600

Cost or valuation at 31 March 2025 is represented by:

Freehold

property

£

Valuation in 2025

46,000

Cost

1,009,600

1,055,600

Freehold properties were valued on an open market basis on 31 March 2025 by the directors .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Directors' current accounts

-

27,824

The directors loan account has been fully repaid within 9 months of the prior year period.

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Corporation tax

4,117

2,961

Directors' current accounts

2

-

Accrued expenses

1,829

1,780

5,948

4,741

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Other loans - 2-5 years

256,100

256,100

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

2

Ordinary

£1

2,000

2

9.	ULTIMATE CONTROLLING PARTY

The company is under the control of S Saville and M Saville who own 50% of the share capital.