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REGISTERED NUMBER: 12502210 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2024

for

Shearman Bowen Holdings Ltd

Shearman Bowen Holdings Ltd (Registered number: 12502210)

Contents of the Financial Statements

for the Year Ended 30 November 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Shearman Bowen Holdings Ltd

Company Information

for the Year Ended 30 November 2024

| DIRECTOR: | M Bowen

| REGISTERED OFFICE: | 6-9 Snow Hill

| London

| EC1A 2AY

| REGISTERED NUMBER: | 12502210 (England and Wales)

| ACCOUNTANTS: | Cartwrights

| Chartered Accountants and Business Advisors

| Regency House

| 33 Wood Street

| Barnet

| Hertfordshire

| EN5 4BE

Shearman Bowen Holdings Ltd (Registered number: 12502210)

Balance Sheet

30 November 2024

| 30/11/24 | 30/11/23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 5 | 506,484 |  | 506,484 |  |

CREDITORS

Amounts falling due within one year | 6 | 253,955 |  | 253,955 |  |

NET CURRENT LIABILITIES | (253,955 | ) | (253,955 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 252,529 |  | 252,529 |  |

CAPITAL AND RESERVES

Called up share capital | 200 |  | 200 |  |

Share premium | 252,329 |  | 252,329 |  |

252,529 |  | 252,529 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 17 November 2025 and were signed by:

M Bowen - Director

Shearman Bowen Holdings Ltd (Registered number: 12502210)

Notes to the Financial Statements

for the Year Ended 30 November 2024

1. | STATUTORY INFORMATION

| Shearman Bowen Holdings Ltd 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. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Preparation of consolidated financial statements

| The financial statements contain information about Shearman Bowen Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| 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.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

Shearman Bowen Holdings Ltd (Registered number: 12502210)

Notes to the Financial Statements - continued

for the Year Ended 30 November 2024

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| At 1 December 2023

| and 30 November 2024 | 506,484 |  |

| NET BOOK VALUE

| At 30 November 2024 | 506,484 |  |

| At 30 November 2023 | 506,484 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30/11/24 |  | 30/11/23

£ | £ |

| Amounts owed to group undertakings | 253,955 |  | 253,955 |  |

7. | RELATED PARTY DISCLOSURES

| During the year, total dividends of £270,833 (2023 - £270,833) were paid to the director .

8. | ULTIMATE CONTROLLING PARTY

| The controlling party is M Bowen.