SHAN & CO INVESTMENT LIMITED Filleted Accounts Cover
SHAN & CO INVESTMENT LIMITED
Company No. 11594137
Information for Filing with The Registrar
30 September 2025
SHAN & CO INVESTMENT LIMITED Directors Report Registrar
The Director presents his report and the accounts for the year ended 30 September 2025.
Principal activities
The principal activity of the company during the year under review was Other letting and operating of own or leased real estate.
Director
The Director who served at any time during the year was as follows:
Shan Hansrod
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
Shan Hansrod
Director
30 September 2025
SHAN & CO INVESTMENT LIMITED Balance Sheet Registrar
at
30 September 2025
Company No.
11594137
Notes
2025
2024
£
£
Fixed assets
Tangible assets
5
2,787,9962,214,161
2,787,9962,214,161
Current assets
Debtors
6
750750
Cash at bank and in hand
15,06111,862
15,81112,612
Creditors: Amount falling due within one year
7
(858,095)
(189,599)
Net current liabilities
(842,284)
(176,987)
Total assets less current liabilities
1,945,7122,037,174
Creditors: Amounts falling due after more than one year
8
(1,888,163)
(1,996,093)
Net assets
57,54941,081
Capital and reserves
Called up share capital
100100
Profit and loss account
10
57,44940,981
Total equity
57,54941,081
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 30 September 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 30 September 2025 and signed on its behalf by:
Shan Hansrod
Director
30 September 2025
SHAN & CO INVESTMENT LIMITED Notes to the Accounts Registrar
for the year ended 30 September 2025
1
General information
SHAN & CO INVESTMENT LIMITED is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 11594137
Its registered office is:
26 Plashet Grove
London
E6 1AE
The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Revenue from the sale of goods is recognised when all the following conditions are satisfied:
• the Company has transferred to the buyer the significant risks and rewards of ownership of the
goods;
• the Company retains neither continuing managerial involvement to the degree usually associated
with ownership nor effective control over the goods sold;
• the amount of revenue can be measured reliably;
• it is probable that the economic benefits associated with the transaction will flow to the Company;
and
• the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
investment property
Investment properties are revalued annually and any surplus or deficit is dealt with through the profit and loss account.

No depreciation is provided in respect of investment properties.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2025
2024
Number
Number
The average monthly number of employees (including directors) during the year was:
00
4
Taxation
(a) Tax on profit on ordinary activities
2025
2024
The tax charge is made up as follows:
£
£
UK corporation tax
Charge for the period
4,9172,477
Total corporation tax
4,9172,477
Tax on profit on ordinary activities
4,9172,477
(b) Factors affecting the total tax charge for the period
The tax assessed for the year is higher than the standard rate of corporation tax in the UK. The differences are reconciled below:
Higher
2025
2024
854
£
£
Profit on ordinary activities before tax
21,38512,177
Standard rate of corporation tax in the United Kingdom
19%
19%
Profit on ordinary activities multiplied by standard rate of corporation tax in the United Kingdom
4,0632,314
Expenses not deductible for tax purposes
854163
Tax on profit on ordinary activities
4,9172,477
5
Tangible fixed assets
Land and buildings
Total
£
£
Cost or revaluation
At 1 October 2024
2,214,1612,214,161
Additions
573,835573,835
At 30 September 2025
2,787,9962,787,996
Depreciation
Net book values
At 30 September 2025
2,787,9962,787,996
At 30 September 2024
2,214,161
2,214,161
6
Debtors
2025
2024
£
£
Other debtors
750750
750750
7
Creditors:
amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
3,33373,414
Trade creditors
(2,524)
-
Taxes and social security
4,917
2,745
Loans from directors
824,496100,000
Other creditors
260-
Accruals and deferred income
27,61313,440
858,095189,599
8
Creditors:
amounts falling due after more than one year
2025
2024
£
£
Bank loans and overdrafts
1,868,1631,405,165
Other loans
-586,928
Other creditors
20,0004,000
1,888,1631,996,093
9
Share Capital
100 ordinary £1 shares were allocated to director/shareholder.
10
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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