REGISTERED NUMBER: 08981859 (England and Wales)

SHIELD FIRE CONSULTANCY LTD

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

Director:

R P W Daynes

Registered office:

2 Tower House

Hoddesdon

Hertfordshire

EN11 8UR

Registered number:

08981859 (England and Wales)

Accountants:

Roberts & Co

Chartered Accountants

2 Tower House

Hoddesdon

Hertfordshire

EN11 8UR

Fixed assets

Intangible assets

4

7,000

8,000

Tangible assets

5

3,437

1,456

10,437

9,456

Current assets

Debtors

6

1,190

4,136

Cash at bank

1,458

2,028

2,648

6,164

Creditors

Amounts falling due within one year

7

7,279

11,604

Net current liabilities

(4,631

)

(5,440

)

Total assets less current liabilities

5,806

4,016

Creditors

Amounts falling due after more than one year

8

300

-

Net assets

5,506

4,016

Capital and reserves

Called up share capital

9

100

100

Retained earnings

10

5,406

3,916

Shareholders' funds

5,506

4,016

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 4 January 2026 and were signed by:

R P W Daynes - Director

1.	Statutory information

Shield Fire Consultancy Ltd 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.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 0, is being amortised evenly over its estimated useful life of nil years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

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

Plant and machinery etc

-

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.

3.	Employees and directors

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

4.	Intangible fixed assets

Goodwill

£

Cost

At 1 May 2024

and 30 April 2025

10,000

Amortisation

At 1 May 2024

2,000

Amortisation for year

1,000

At 30 April 2025

3,000

Net book value

At 30 April 2025

7,000

At 30 April 2024

8,000

5.	Tangible fixed assets

Fixtures

and

fittings

£

Cost

At 1 May 2024

5,526

Additions

3,127

At 30 April 2025

8,653

Depreciation

At 1 May 2024

4,070

Charge for year

1,146

At 30 April 2025

5,216

Net book value

At 30 April 2025

3,437

At 30 April 2024

1,456

6.

Debtors: amounts falling due within one year

2025

2024

£

£

Trade debtors

1,075

4,025

Prepayments

115

111

1,190

4,136

7.

Creditors: amounts falling due within one year

2025

2024

£

£

Corporation tax payable

2,950

3,692

PAYE control account

194

-

Other creditors

599

-

Director's current account

2,828

7,217

Accrued expenses

708

695

7,279

11,604

8.

Creditors: amounts falling due after more than one year

2025

2024

£

£

Other creditors

300

-

9.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

10.

Reserves

Retained

earnings

£

At 1 May 2024

3,916

Profit for the year

13,490

Dividends

(12,000

)

At 30 April 2025

5,406

11.	Ultimate controlling party

The ultimate controlling party is R P W Daynes.