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REGISTERED NUMBER: 15804130 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE PERIOD 26 JUNE 2024 TO 31 MARCH 2025 |

| FOR |

| SHOO 188 LIMITED |

| SHOO 188 LIMITED (REGISTERED NUMBER: 15804130) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the period 26 June 2024 to 31 March 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| SHOO 188 LIMITED |

COMPANY INFORMATION

for the period 26 June 2024 to 31 March 2025

| DIRECTORS: | N C Williams

| Mrs M K Wren

| REGISTERED OFFICE: | Highdown House

| 11 Highdown Road

| Leamington Spa

| Warwickshire

| CV31 1XT

| REGISTERED NUMBER: | 15804130 (England and Wales)

| SENIOR STATUTORY AUDITOR: | Mark Ashfield BA FCA

| AUDITORS: | HB&O Ltd

| Chartered Accountants and Statutory Auditor

| Highdown House

| 11 Highdown Road

| Leamington Spa

| Warwickshire

| CV31 1XT

| SHOO 188 LIMITED (REGISTERED NUMBER: 15804130) |

ABRIDGED BALANCE SHEET

31 March 2025

| Notes | £ | £ |

| FIXED ASSETS

| Tangible assets | 4 | 32,462 |  |

| Investments | 5 | 2,250,000 |  |

2,282,462 |  |

| CREDITORS

| Amounts falling due within one year | 42,837 |  |

| NET CURRENT LIABILITIES | (42,837 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 2,239,625 |  |

| CAPITAL AND RESERVES

| Called up share capital | 2,250,000 |  |

| Retained earnings | (10,375 | ) |

2,239,625 |  |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 27 February 2026 and were signed on its behalf by:

N C Williams - Director

Mrs M K Wren - Director

| SHOO 188 LIMITED (REGISTERED NUMBER: 15804130) |

NOTES TO THE FINANCIAL STATEMENTS

for the period 26 June 2024 to 31 March 2025

1. | STATUTORY INFORMATION

| SHOO 188 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.

| The accounts have been prepared in accordance with applicable accounting standards. The principal accounting policies adopted in the preparation of the financial statements are set out below.

| At the balance sheet date the company had net current liabilities of £42,837 and total net assets of £2,239,625. The directors consider that they and the wider group/related entities will continue to support the company for at least the next 12 months so that it can continue to pay its debts as they fall due. The financial statements have therefore been prepared on the going concern basis.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Tangible fixed assets

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

| Fixtures & fittings | - | 25% on cost

| Motor vehicles | - | 25% on reducing balance

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| 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.

| SHOO 188 LIMITED (REGISTERED NUMBER: 15804130) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the period 26 June 2024 to 31 March 2025

2. | ACCOUNTING POLICIES - continued

| Financial instruments

| Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, financial instruments are measured at amortised cost using the effective interest rate method, less impairment.

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the income statement.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 3 .

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| Reclassification/transfer | 51,753 |  |

| At 31 March 2025 | 51,753 |  |

| DEPRECIATION

| Reclassification/transfer | 19,291 |  |

| At 31 March 2025 | 19,291 |  |

| NET BOOK VALUE

| At 31 March 2025 | 32,462 |  |

5. | FIXED ASSET INVESTMENTS

| Information on investments other than loans is as follows:

| Totals

£ |

| COST

| Additions | 2,250,000 |  |

| At 31 March 2025 | 2,250,000 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,250,000 |  |

6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Mark Ashfield BA FCA (Senior Statutory Auditor)

| for and on behalf of HB&O Ltd

7. | PENSION COMMITMENTS

| The company operates a defined contribution pension scheme in respect of certain employees. The scheme and its assets are held by independent managers. The pension charge represents contributions due from the company and amounted to £14,479. Included within creditors is an amount due to scheme providers totalling £1,316.