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REGISTERED NUMBER: 10871028 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

FOR

SHAFTESBURY HOUSE MANAGEMENT COMPANY

LIMITED

SHAFTESBURY HOUSE MANAGEMENT COMPANY

LIMITED (REGISTERED NUMBER: 10871028)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SHAFTESBURY HOUSE MANAGEMENT COMPANY

LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JULY 2025

| DIRECTORS: | Mr D R Dinwoodie

| Ms M A Thompson

| Mr D I Hughes

| REGISTERED OFFICE: | San Remo

| 13 Trinity Square

| Llandudno

| CONWY

| LL30 2RB

| REGISTERED NUMBER: | 10871028 (England and Wales)

| ACCOUNTANTS: | Williams Denton Cyf

| Chartered Certified Accountants

| Glaslyn

| Ffordd y Parc

| Parc Menai

| Bangor

| Gwynedd

| LL57 4FE

SHAFTESBURY HOUSE MANAGEMENT COMPANY

LIMITED (REGISTERED NUMBER: 10871028)

ABRIDGED BALANCE SHEET

31 JULY 2025

| 2025 |  | 2024

£ | £ |

CURRENT ASSETS

Debtors | 907 |  | 907 |  |

Cash at bank | 572 |  | 4,077 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,479 |  | 4,984 |  |

CAPITAL AND RESERVES

Called up share capital | 3 |  | 3 |  |

Retained earnings | 1,476 |  | 4,981 |  |

1,479 |  | 4,984 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 July 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 15 April 2026 and were signed on its behalf by:

Ms M A Thompson - Director

SHAFTESBURY HOUSE MANAGEMENT COMPANY

LIMITED (REGISTERED NUMBER: 10871028)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1. | STATUTORY INFORMATION

| Shaftesbury House Management Company 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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 financial statements have been prepared on a going concern basis which assumes the company will continue in operational existence for the foreseeable future.

| Having reviewed the future cashflows of the business the directors are satisfied that the company will have adequate resources to meet it's liabilities as they fall due. On this basis the directors believe it appropriate to prepare the accounts on a going concern basis.

3. | EMPLOYEES AND DIRECTORS

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