Shire Midlands Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 15058317

		31 August 2025		31 August 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	32,691		-
Investments	5	200		200
Cash at bank and in hand		12,117		1,000

		45,008		1,200
Creditors: Amounts Falling Due Within One Year	6	(1,600 )		(198 )

NET CURRENT ASSETS (LIABILITIES)			43,408		1,002

TOTAL ASSETS LESS CURRENT LIABILITIES			43,408		1,002

NET ASSETS			43,408		1,002

CAPITAL AND RESERVES
Called up share capital	7		2		2
Profit and Loss Account			43,406		1,000

SHAREHOLDERS' FUNDS			43,408		1,002

Page 1

Page 2

Shire Midlands Group Ltd

Balance Sheet (continued)

As At 31 August 2025

For the year ending 31 August 2025 the company was entitled to exemption from audit 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Michael Deas

Director

7th May 2026

The notes on page 3 form part of these financial statements.

1. General Information

Shire Midlands Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15058317 . The registered office is 10 Antrobus Gardens , Bishops Tachbrook, Leamington Spa, Warwickshire , CV33 9UT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Debtors

	31 August 2025	31 August 2024
	£	£
Due within one year
Amounts owed by group undertakings	32,691	-

5. Current Asset Investments

	31 August 2025	31 August 2024
	£	£
Shares in subsidiaries	200	200

6. Creditors: Amounts Falling Due Within One Year

	31 August 2025	31 August 2024
	£	£
Other creditors	1,600	198

7. Share Capital

	31 August 2025	31 August 2024
	£	£
Allotted, Called up and fully paid	2	2