Registrar

Registration number: 16459128

Shakery Holdings Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 5

Shakery Holdings Limited

Company Information

Directors

G L Baro

Registered office

3 Warners Mill Silks Way Braintree Essex England CM7 3GB

Accountants

Lambert Chapman LLP 3 Warners Mill Silks Way Braintree Essex CM7 3GB

Shakery Holdings Limited

(Registration number: 16459128)
Balance Sheet as at 31 December 2025

	Note	2025 £
Fixed assets
Investments	4	101
Current assets
Debtors	5	100
Creditors: Amounts falling due within one year	6	(100)
Net current assets/(liabilities)		-
Net assets		101
Capital and reserves
Called up share capital	7	101
Shareholders' funds		101

For the financial period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 13 May 2026
 

G L Baro
Director

Shakery Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 19 May 2025 to 31 December 2025

1	General information

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

The address of its registered office is: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England.

The principal place of business is: Ground Floor, 126 Newland Street, Witham, Essex, CM8 1BA.

These financial statements were authorised for issue by the director on 13 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.

These financial statements are presented in Sterling (£), which is the company's functional currency.

Summary of disclosure exemptions

The company has taken exemption under FRS102 Section 33.1 from disclosing transactions with other members of a wholly owned group as a related party transaction..

Group accounts not prepared

The company has not prepared group accounts as it is the parent of a small group as defined by Companies Act 2006..

Disclosure of long or short period

The company's reporting period has been shortened to cover 19 May 2025 to 31 December 2025.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Where the business combination meets the criteria for merger relief the company has elected to record the transaction at the nominal value of shares issued.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Shakery Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 19 May 2025 to 31 December 2025

Share capital

Ordinary shares are classified as equity.

Financial instruments

Classification
The company is only party to basic financial instruments as defined by Section 11 of FRS 102 and are accounted for accordingly.

3	Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

4	Investments

	2025 £
Investments in subsidiaries	101