REGISTERED NUMBER: 07456637 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

SHAW CONSULTING LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs M G Brook

Mr C M Shaw

SECRETARY:

Mr C M Shaw

REGISTERED OFFICE:

26 Woodhouse Gardens

Brighouse

HD6 3UH

REGISTERED NUMBER:

07456637 (England and Wales)

ACCOUNTANTS:

bk plus Brighouse

Chartered Certified Accountants

Birkby House

Bailiff Bridge

Brighouse

West Yorkshire

HD6 4JJ

FIXED ASSETS

Tangible assets

4

7,193

6,211

CURRENT ASSETS

Debtors

5

59,636

98,416

Cash at bank

304,055

317,465

363,691

415,881

CREDITORS

Amounts falling due within one year

6

(97,387

)

(120,449

)

NET CURRENT ASSETS

266,304

295,432

TOTAL ASSETS LESS CURRENT LIABILITIES

273,497

301,643

PROVISIONS FOR LIABILITIES

(610

)

(97

)

NET ASSETS

272,887

301,546

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

8

272,787

301,446

SHAREHOLDERS' FUNDS

272,887

301,546

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

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 13 April 2026 and were signed on its behalf by:

Mr C M Shaw - Director

1.	STATUTORY INFORMATION

Shaw Consulting Ltd 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 (£).

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

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.

TURNOVER

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

TANGIBLE FIXED ASSETS

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Office Building Straight line over 15 years

Plant and equipment Straight line over 3 years

Motor vehicle Straight line over 4 years

TAXATION

Taxation for the year 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 year 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 December 2024

16,003

24,361

40,364

Additions

-

3,656

3,656

At 30 November 2025

16,003

28,017

44,020

DEPRECIATION

At 1 December 2024

10,182

23,971

34,153

Charge for year

1,066

1,608

2,674

At 30 November 2025

11,248

25,579

36,827

NET BOOK VALUE

At 30 November 2025

4,755

2,438

7,193

At 30 November 2024

5,821

390

6,211

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

59,440

98,191

Other debtors

196

225

59,636

98,416

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

19,519

33,938

Taxation and social security

76,408

85,125

Other creditors

1,460

1,386

97,387

120,449

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

100

Ordinary

£1

100

100

8.

RESERVES

Retained

earnings

£

At 1 December 2024

301,446

Profit for the year

160,591

Dividends

(189,250

)

At 30 November 2025

272,787

9.	RELATED PARTY DISCLOSURES

At 30 November 2025 the company was owed £50 by CM Shaw, a director. (2024: £50).

10.	ULTIMATE CONTROLLING PARTY

The directors, CM Shaw and Mrs MG Brook control the company.