REGISTERED NUMBER: 01937472 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

SHIRE SURVEYING LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

C J Ridley

A Y Giscombe

SECRETARY:

C J Ridley

REGISTERED OFFICE:

The Townhouse

114-116 Fore Street

Hertford

Hertfordshire

SG14 1AJ

REGISTERED NUMBER:

01937472 (England and Wales)

ACCOUNTANTS:

Wilson Devenish

67 Newland Street

Witham

Essex

CM8 1AA

FIXED ASSETS

Tangible assets

4

19,136

21,484

CURRENT ASSETS

Debtors

5

4,850

3,118

Cash at bank

76,783

101,915

81,633

105,033

CREDITORS

Amounts falling due within one year

6

65,649

75,447

NET CURRENT ASSETS

15,984

29,586

TOTAL ASSETS LESS CURRENT LIABILITIES

35,120

51,070

CREDITORS

Amounts falling due after more than one year

7

12,685

26,878

NET ASSETS

22,435

24,192

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

22,335

24,092

SHAREHOLDERS' FUNDS

22,435

24,192

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 24 December 2025 and were signed on its behalf by:

C J Ridley - Director

1.	STATUTORY INFORMATION

Shire Surveying 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.

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

-

10% on cost

Fixtures and fittings

-

10% on reducing balance

Computer equipment

-

25% on cost

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

Fixtures

Freehold

and

Computer

property

fittings

equipment

Totals

£

£

£

£

COST

At 1 April 2024

and 31 March 2025

19,971

522

7,158

27,651

DEPRECIATION

At 1 April 2024

1,997

522

3,648

6,167

Charge for year

1,997

-

351

2,348

At 31 March 2025

3,994

522

3,999

8,515

NET BOOK VALUE

At 31 March 2025

15,977

-

3,159

19,136

At 31 March 2024

17,974

-

3,510

21,484

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

4,850

3,118

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

9,000

9,000

Hire purchase contracts

5,192

4,793

Taxation and social security

26,471

23,192

Other creditors

24,986

38,462

65,649

75,447

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

1,501

10,502

Hire purchase contracts

11,184

16,376

12,685

26,878

8.	ULTIMATE CONTROLLING PARTY

The director Mr. C J Ridley is considered to be the ultimate controlling party in both the current and preceding year.