REGISTERED NUMBER: 03956602 (England and Wales)

Financial Statements

for the Year Ended 31 March 2025

for

SHAVEN PUPPY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mr C Prince

SECRETARY:

Mrs M Prince

REGISTERED OFFICE:

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

REGISTERED NUMBER:

03956602 (England and Wales)

ACCOUNTANTS:

JLA Accountants

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

FIXED ASSETS

Tangible assets

4

9,444

12,592

CURRENT ASSETS

Debtors

5

9,450

-

Investments

6

100,538

84,896

Cash at bank

10,918

451

120,906

85,347

CREDITORS

Amounts falling due within one year

7

80,942

38,840

NET CURRENT ASSETS

39,964

46,507

TOTAL ASSETS LESS CURRENT LIABILITIES

49,408

59,099

CREDITORS

Amounts falling due after more than one year

8

1,220

9,407

NET ASSETS

48,188

49,692

CAPITAL AND RESERVES

Called up share capital

9

2,136

2,136

Share premium

13,509

13,509

Revaluation reserve

5,554

-

Retained earnings

26,989

34,047

SHAREHOLDERS' FUNDS

48,188

49,692

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 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 December 2025 and were signed by:

Mr C Prince - Director

1.	STATUTORY INFORMATION

Shaven Puppy 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 represents net invoiced sale of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

22,518

3,860

26,378

DEPRECIATION

At 1 April 2024

11,090

2,696

13,786

Charge for year

2,857

291

3,148

At 31 March 2025

13,947

2,987

16,934

NET BOOK VALUE

At 31 March 2025

8,571

873

9,444

At 31 March 2024

11,428

1,164

12,592

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

9,450

-

6.	CURRENT ASSET INVESTMENTS

31.3.25

31.3.24

£

£

Listed investments

100,538

84,896

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans and overdrafts

7,318

6,447

Tax

24,285

11,106

Social security and other taxes

-

271

VAT

4,528

774

Directors' current accounts

44,078

19,509

Accruals and deferred income

733

733

80,942

38,840

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Bank loans - 1-2 years

1,220

6,447

Bank loans - 2-5 years

-

2,960

1,220

9,407

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

2,136,000

Ordinary

£0.001

2,136

2,136

10

A Ordinary

£0.001

0.01

0.01

10

B Ordinary

£0.001

0.01

0.01

2,136.02

2,136.02

10.	RELATED PARTY DISCLOSURES

At the balance sheet date, included in creditors within one year is £44,078 (2024 : £19,509) due and payable to the director.The amount is interest free and repayable on demand.

11.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr C Prince.