Shen Marketing Limited 06493884 true 2025-03-01 2026-02-28 2026-02-28 The principal activity of the company is wholesale of cuddly toys Digita Accounts Production Advanced 6.30.9574.0 true Mrs Suzanne Till Mrs Lucy Setters 06493884 2025-03-01 2026-02-28 06493884 2026-02-28 06493884 core:RetainedEarningsAccumulatedLosses 2026-02-28 06493884 core:ShareCapital 2026-02-28 06493884 core:SharePremium 2026-02-28 06493884 core:CurrentFinancialInstruments 2026-02-28 06493884 core:CurrentFinancialInstruments core:WithinOneYear 2026-02-28 06493884 bus:FRS102 2025-03-01 2026-02-28 06493884 bus:AuditExempt-NoAccountantsReport 2025-03-01 2026-02-28 06493884 bus:FullAccounts 2025-03-01 2026-02-28 06493884 bus:RegisteredOffice 2025-03-01 2026-02-28 06493884 bus:CompanySecretary1 2025-03-01 2026-02-28 06493884 bus:Director2 2025-03-01 2026-02-28 06493884 bus:Director3 2025-03-01 2026-02-28 06493884 bus:EntityNoLongerTradingButTradedInPast 2025-03-01 2026-02-28 06493884 bus:PrivateLimitedCompanyLtd 2025-03-01 2026-02-28 06493884 bus:Agent1 2025-03-01 2026-02-28 06493884 core:FurnitureFittings 2025-03-01 2026-02-28 06493884 core:PlantMachinery 2025-03-01 2026-02-28 06493884 countries:EnglandWales 2025-03-01 2026-02-28 06493884 2024-03-01 2025-02-28 06493884 2025-02-28 06493884 core:RetainedEarningsAccumulatedLosses 2025-02-28 06493884 core:ShareCapital 2025-02-28 06493884 core:SharePremium 2025-02-28 06493884 core:CurrentFinancialInstruments 2025-02-28 06493884 core:CurrentFinancialInstruments core:WithinOneYear 2025-02-28 iso4217:GBP xbrli:pure

Registration number: 06493884

Shen Marketing Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 28 February 2026

Shen Marketing Limited

Contents

Company Information | 1
Profit and Loss Account | 2
Balance Sheet | 3
Notes to the Unaudited Financial Statements | 4 to 6

Shen Marketing Limited

Company Information

Directors | Mrs Suzanne Till Mrs Lucy Setters

Company secretary |

Registered office | Ground Floor 19 New Road Brighton East Sussex BN1 1UF

Accountants | Lucraft Hodgson & Dawes LLP Ground Floor 19 New Road Brighton East Sussex BN1 1UF

Shen Marketing Limited

Profit and Loss Account for the Year Ended 28 February 2026

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Shen Marketing Limited

(Registration number: 06493884)
Balance Sheet as at 28 February 2026

| Note | 2026 £ | 2025 £
Current assets |  |  |
Stocks | 4 | 2,300 | 2,300
Creditors: Amounts falling due within one year | 5 | (234,925) | (234,925)
Net liabilities |  | (232,625) | (232,625)
Capital and Reserves |  |  |
Called up share capital |  | 40,000 | 40,000
Share premium reserve |  | 24,850 | 24,850
Retained Earnings |  | (297,475) | (297,475)
Shareholders' deficit |  | (232,625) | (232,625)

For the financial year ending 28 February 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

For the financial year ending 28 February 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | 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 in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 4 May 2026 and signed on its behalf by:

......................................... Mrs Suzanne Till Director

Shen Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Ground Floor
19 New Road
Brighton
East Sussex
BN1 1UF
United Kingdom

These financial statements were authorised for issue by the Board on 4 May 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling, which is the functional currency of the company.

Depreciation

Asset class | Depreciation method and rate
Plant and machinery | 25% on cost
Fixtures and fittings | 15% on reducing balance

Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the first-in, first-out (FIFO) method.
The cost of finished goods and work in progress comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition. At each reporting date, stocks are assessed for impairment. If stocks are impaired, the carrying amount is reduced to its selling price less costs to complete and sell; the impairment loss is recognised immediately in profit or loss.

Shen Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026

Trade Creditors

Trade Creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade Creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, analysed by category was as follows:

| 2026 No. | 2025 No.
Administration and support | 1 | 1
| 1 | 1

4 | Stocks

| 2026 £ | 2025 £
Other inventories | 2,300 | 2,300

Shen Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026

5 | Creditors

| Note | 2026 £ | 2025 £
Due within one year |  |  |
Loans and borrowings | 6 | 233,622 | 233,622
Trade Creditors |  | 913 | 913
Accruals |  | 390 | 390
|  | 234,925 | 234,925

6 | Loans and borrowings

Current loans and borrowings

| 2026 £ | 2025 £
Other borrowings | 233,622 | 233,622