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Registered number: 05940069
Windmill & Shaw Investments Limited
Financial Statements
For The Year Ended 31 March 2025
L J Hanbury Limited
143 Tamworth Road
Long Eaton
Nottingham
NG10 1BY
Windmill & Shaw Investments Limited
Contents
Contents

| Page
--- | ---
Balance Sheet | 1—2
Notes to the Financial Statements | 3—4

Page 1
Windmill & Shaw Investments Limited
Balance Sheet
As At 31 March 2025
Balance Sheet
Registered number: 05940069

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
FIXED ASSETS
Investment Properties | 5 |  | 316,500 |  | 316,500
|  |  | 316,500 |  | 316,500
CURRENT ASSETS
Debtors | 6 | 3,659 |  | 3,835 |
Cash at bank and in hand |  | 98,526 |  | 124,588 |
|  | 102,185 |  | 128,423 |
Creditors: Amounts Falling Due Within One Year | 7 | (22,879 ) |  | (13,691 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 79,306 |  | 114,732
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 395,806 |  | 431,232
Creditors: Amounts Falling Due After More Than One Year | 8 |  | (230,625 ) |  | (230,625 )
NET ASSETS |  |  | 165,181 |  | 200,607
CAPITAL AND RESERVES
Called up share capital | 10 |  | 2 |  | 2
Profit and Loss Account |  |  | 165,179 |  | 200,605
SHAREHOLDERS' FUNDS |  |  | 165,181 |  | 200,607

Page 1
Page 2
Windmill & Shaw Investments Limited
Balance Sheet (continued)
As At 31 March 2025
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Ms Chantal Windmill Director
05/11/2025

The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Windmill & Shaw Investments Limited
Notes to the Financial Statements
For The Year Ended 31 March 2025
Notes to the Financial Statements
1. General Information
Windmill & Shaw Investments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05940069 . The registered office is 143 Tamworth Road, Long Eaton, Nottingham, NG10 1BY.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
Sale of goods
Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery | Straight line over 10 years

2.4. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
1 1
4. Tangible Assets

| Plant & Machinery
--- | ---
| £
Cost
As at 1 April 2024 | 1,800
As at 31 March 2025 | 1,800
Depreciation
As at 1 April 2024 | 1,800
As at 31 March 2025 | 1,800
Net Book Value
As at 31 March 2025 | -
As at 1 April 2024 | -

Page 3
Page 4
Windmill & Shaw Investments Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 March 2025
5. Investment Property

| 2025
--- | ---
| £
Fair Value
As at 1 April 2024 and 31 March 2025 | 316,500

If investment property had been accounted for under historical cost accounting rules, the amounts would be:

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Cost | 340,750 |  | 340,750

The investment property was revalued in March 2021, based on an inspection of the premises on 17 February 2021, by FHP Property Consultants. The director considers that there has been no material change in the market value since this valuation.
There would be no tax liability arising if the property was sold at this valuation.
6. Debtors

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Other debtors | 3,659 |  | 3,835

7. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Other creditors | 22,879 |  | 13,691

8. Creditors: Amounts Falling Due After More Than One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Bank loans | 230,625 |  | 230,625

9. Secured Creditors
Of the creditors the following amounts are secured.

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Bank loans and overdrafts | 230,625 |  | 230,625

10. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 2 |  | 2

Page 4