REGISTERED NUMBER: 07917417 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

SHEDDEN INVESTMENTS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr R P Shedden

REGISTERED OFFICE:

4 Kings Row

Armstrong Road

Maidstone

Kent

ME15 6AQ

REGISTERED NUMBER:

07917417 (England and Wales)

ACCOUNTANTS:

Xeinadin Isle of Wight

1 Langley Court

Pyle Street

Newport

Isle of Wight

PO30 1LA

FIXED ASSETS

Investments

4

310,020

250,000

CURRENT ASSETS

Debtors

5

49,996

-

Cash at bank

34,890

111,611

84,886

111,611

CREDITORS

Amounts falling due within one year

6

65,394

7,350

NET CURRENT ASSETS

19,492

104,261

TOTAL ASSETS LESS CURRENT LIABILITIES

329,512

354,261

CAPITAL AND RESERVES

Called up share capital

7

1,000

1,000

Retained earnings

328,512

353,261

SHAREHOLDERS' FUNDS

329,512

354,261

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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 Profit and loss account has not been delivered.

The financial statements were approved by the director and authorised for issue on 19 September 2025 and were signed by:

Mr R P Shedden - Director

1.	STATUTORY INFORMATION

Shedden Investments 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Unlisted

investments

£

COST

At 1 July 2024

250,000

Additions

60,020

At 30 June 2025

310,020

NET BOOK VALUE

At 30 June 2025

310,020

At 30 June 2024

250,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

POD Architects Limited

Registered office: England and Wales

Nature of business: Architectural consultancy

%

Class of shares:

holding

274 Ordinary A £1 shares

96.14

5 each Ordinary E, F £1 shares

100.00

2025

2024

£

£

Aggregate capital and reserves

58,843

26,988

Profit/(loss) for the year

31,855

(90,986

)

During the year the company acquired the following further shares in POD Architects Limited; on 4th July 2024, 164 Ordinary A shares for £40,016 and on 20th June 2025, 55 Ordinary A shares and 5 Ordinary E shares for £20,000. The company 's shareholding in POD Architects Limited now consists of, 274 Ordinary A shares, 5 Ordinary E shares and 5 Ordinary F shares, representing 94.67% of the issued share capital.

POD Architecture (London) Limited

Registered office: England and Wales

Nature of business: Architectural activities

%

Class of shares:

holding

4 Ordinary B £1 shares

100.00

On 19th March 2025, the company acquired 4 Ordinary B shares in a new start-up company, POD Architecture (London) Limited for £4, this represents 16.67% of that company's issued share capital, the other 83.4% is held by Ryan Shedden, a director.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by associates

49,996

-

The amount owed by associates, is £49,996 owed to the company by POD Architecture (London) Limited, a company under the common control of Ryan Shedden, a director. The loan is interest free and is repayable by installments over 35 months from September 2025.

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

10,000

-

Tax

2,820

6,084

Other creditors

17,000

-

Directors' current accounts

35,574

1,266

65,394

7,350

The amount owed to group undertakings, is £10,000 owed by the company to POD Architects Limited, a subsidiary. The loan is repayable on demand and is interest free.

Other creditors is a balance owed to a third party of £17,000 being deferred consideration for the purchase of an investment (see note 5 above), it is repayable by four installments between August and November 2025.

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

950

Ordinary A

£1

950

950

50

Ordinary B

£1

50

50

1,000

1,000

8.	RELATED PARTY DISCLOSURES

The company received consultancy fees from POD Architects Limited, for architectural services, of £16,167 (2024: £33,057). These fees are considered to be at open market value.

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr R P Shedden.