REGISTERED NUMBER: 03626028 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 September 2025

for

Shamin Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

S Shah

SECRETARY:

Mrs M Shah

REGISTERED OFFICE:

44 Kingshill Drive

Kenton

Harrow

Middlesex

HA3 8TF

REGISTERED NUMBER:

03626028 (England and Wales)

ACCOUNTANTS:

Taxpoint Direct Limited

Chartered Certified Accountants &Tax Consultants

310E Sterling House

Langston Road

Loughton

IG10 3TS

FIXED ASSETS

Tangible assets

4

12,411

16,547

CURRENT ASSETS

Debtors

5

202

193

Cash at bank and in hand

24,493

58,634

24,695

58,827

CREDITORS

Amounts falling due within one year

6

36,780

40,256

NET CURRENT (LIABILITIES)/ASSETS

(12,085

)

18,571

TOTAL ASSETS LESS CURRENT LIABILITIES

326

35,118

CREDITORS

Amounts falling due after more than one year

7

14,380

17,250

NET (LIABILITIES)/ASSETS

(14,054

)

17,868

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(14,154

)

17,768

SHAREHOLDERS' FUNDS

(14,054

)

17,868

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 11 May 2026 and were signed by:

S Shah - Director

1.	STATUTORY INFORMATION

Shamin Limited 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.

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 each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

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 4 (2024 - 4 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 October 2024

and 30 September 2025

8,762

56,204

19,163

84,129

DEPRECIATION

At 1 October 2024

7,330

43,027

17,225

67,582

Charge for year

358

3,294

484

4,136

At 30 September 2025

7,688

46,321

17,709

71,718

NET BOOK VALUE

At 30 September 2025

1,074

9,883

1,454

12,411

At 30 September 2024

1,432

13,177

1,938

16,547

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Trade debtors & Prepayments

202

193

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Trade creditors & Accruals

1,409

1,518

Tax

-

2,419

Social security and other taxes

305

(134

)

VAT

-

3,717

Other creditors

2,495

4,598

Directors' current accounts

32,571

28,138

36,780

40,256

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.9.25

30.9.24

£

£

Bank loans more 5 yr by instal

14,380

17,250

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

14,380

17,250