Company registration number: 07933127
Unaudited financial statements
for the year ended 5 April 2025
for
Mackenzie Shaw Ltd
Pages for filing with the Registrar
Company registration number: 07933127
Mackenzie Shaw Ltd
Balance sheet
as at 5 April 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 596,999 596,999
596,999 596,999
Current assets
Cash at bank and in hand 4,382 3,044
4,382 3,044
Creditors: amounts falling due within one
year 		(750) (750)
Net current assets 3,632 2,294
Total assets less current liabilities 600,631 599,293
Creditors: Amounts falling due after more
than one year 		5 (490,886) (502,686)
NET ASSETS 109,745 96,607
Capital and reserves
Called up share capital 1,125 1,125
Share premium account 123,875 123,875
Profit and loss account (15,255) (28,393)
TOTAL EQUITY 109,745 96,607
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 5 April 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 07933127
Mackenzie Shaw Ltd
Balance sheet - continued
as at 5 April 2025
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 to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 24 December 2025 and signed on its behalf by:
Mr M CARR, Director Mr D CARR, Director
24 December 2025 24 December 2025
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Mackenzie Shaw Ltd
Notes to the financial statements
for the year ended 5 April 2025
1 Company information
Mackenzie Shaw Ltd is a private company registered in England and Wales. Its registered number is 07933127. The company is limited by shares. Its registered office is 2 Sovereign House, Royal Parade, Chislehurst, Kent, BR7 6SN.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
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 or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Freehold property - 0% reducing balance
3 Average number of employees
During the year the average number of employees was (2024 - Nil).
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Mackenzie Shaw Ltd
Notes to the financial statements - continued
for the year ended 5 April 2025
4 Tangible fixed assets
Land and
buildings
£
Cost
At 6 April 2024 596,999
At 5 April 2025 596,999
Depreciation
At 5 April 2025 -
Net book value
At 5 April 2025 596,999
At 5 April 2024 596,999
5 Creditors: amounts falling due after more than five years
2025 2024
£ £
Repayable by instalments
Bank loans 409,626 409,626
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