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# SHAW AVIATION CONSULTANCY LTD

## Company Registration Number:
11045507 (England and Wales)

## Unaudited statutory accounts for the year ended 30 November 2025

## Period of accounts

## Start date: 01 December 2024

## End date: 30 November 2025

# SHAW AVIATION CONSULTANCY LTD

## Contents of the Financial Statements

for the Period Ended 30 November 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Additional notes - 8 |

# SHAW AVIATION CONSULTANCY LTD

## Company Information

for the Period Ended 30 November 2025

Director: |  | Philip Anthony Shaw
|  | Lidia Shaw
Secretary: |  | Lidia Shaw
Registered office: |  | 73 Morris Drive Billingshurst West Sussex GBR RH14 9ST
Company Registration Number: |  | 11045507 (England and Wales)

# SHAW AVIATION CONSULTANCY LTD

## Directors' Report Period Ended 30 November 2025

The directors present their report with the financial statements of the company for the period ended 30 November 2025

Principal Activities

The company's principal activity was that of providing aircraft ferry piloting services, maintenance check flights and flight instruction and teaching.

Directors

The directors shown below have held office during the whole of the period from 01 December 2024 to 30 November 2025
Philip Anthony Shaw
Lidia Shaw

Secretary
Lidia Shaw

This report was approved by the board of directors on 30 December 2025
And Signed On Behalf Of The Board By:

Name: Philip Anthony Shaw
Status: Director

Name: Lidia Shaw
Status: Director

# SHAW AVIATION CONSULTANCY LTD

## Profit and Loss Account

for the Period Ended 30 November 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Turnover |  | 27,026 | 31,924
Cost of sales |  | ( 1,340 ) | ( 2,895 )
Gross Profit or (Loss) |  | 25,686 | 29,029
Income from coronavirus (COVID-19) business support grants |  | 0 | 0
Distribution Costs |  | ( 0 ) | ( 0 )
Administrative Expenses |  | ( 24,854 ) | ( 31,026 )
Other operating income |  | 0 | 0
Operating Profit or (Loss) |  | 832 | ( 1,997 )
Interest Receivable and Similar Income |  | 0 | 0
Interest Payable and Similar Charges |  | ( 0 ) | ( 0 )
Profit or (Loss) Before Tax |  | 832 | ( 1,997 )
Tax on Profit |  | ( 158 ) | ( 0 )
Profit or (Loss) for Period |  | 674 | ( 1,997 )

The notes form part of these financial statements

# SHAW AVIATION CONSULTANCY LTD

## Balance sheet

As at 30 November 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Fixed assets
Total fixed assets: |  | - | -
Current assets
Stocks: |  | 0 | 0
Cash at bank and in hand: |  | 371 | 539
Total current assets: |  | 371 | 539
Net current assets (liabilities): |  | 371 | 539
Total assets less current liabilities: |  | 371 | 539
Provision for liabilities: |  | ( 158 ) | ( 0 )
Total net assets (liabilities): |  | 213 | 539

The notes form part of these financial statements

# SHAW AVIATION CONSULTANCY LTD

## Balance sheet continued

As at 30 November 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Capital and reserves
Called up share capital: |  | 2 | 2
Profit and loss account: |  | 211 | 537
Shareholders funds: |  | 213 | 539

For the year ending 30 November 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 30 December 2025
And Signed On Behalf Of The Board By:

Name: Philip Anthony Shaw
Status: Director

Name: Lidia Shaw
Status: Director

The notes form part of these financial statements

# SHAW AVIATION CONSULTANCY LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# SHAW AVIATION CONSULTANCY LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 2 | 2

# SHAW AVIATION CONSULTANCY LTD

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 3. Off balance sheet disclosure

  No