Shaw Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 04300636

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		98,834		98,834

			98,834		98,834
CURRENT ASSETS
Cash at bank and in hand		74,567		121,185

		74,567		121,185
Creditors: Amounts Falling Due Within One Year	5	(899 )		(12,838 )

NET CURRENT ASSETS (LIABILITIES)			73,668		108,347

TOTAL ASSETS LESS CURRENT LIABILITIES			172,502		207,181

NET ASSETS			172,502		207,181

CAPITAL AND RESERVES
Called up share capital	6		100		100
Revaluation reserve	7		98,832		98,832
Profit and Loss Account			73,570		108,249

SHAREHOLDERS' FUNDS			172,502		207,181

Page 1

Page 2

Shaw Holdings Limited

Balance Sheet (continued)

As At 31 March 2026

For the year ending 31 March 2026 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

Mrs B E Shaw

Director

20 May 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Shaw Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04300636 . The registered office is 550 Valley Road, Basford, Nottingham, NG5 1JJ.

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: 2 (2025: 2)

4. Investments

	Other
	£
Cost or Valuation
As at 1 April 2025	98,834

As at 31 March 2026	98,834

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	98,834

As at 1 April 2025	98,834

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Accruals and deferred income	780	780
Directors' loan accounts	119	12,058

	899	12,838

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100

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Shaw Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

7. Reserves

	Revaluation reserve	Profit and Loss Account
	£	£
As at 1 April 2025	98,832	108,249
Loss for the year and total comprehensive income	-	(1,679 )

Dividends paid	-	(33,000)

As at 31 March 2026	98,832	73,570

8. Related Party Transactions

At the balance sheet date, the company owed the directors £119 (2025:£12,058). This amount is unsecured, interest free, with no fixed repayment date.