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# SHELCO HOLDINGS LIMITED

## Company Registration Number:
15969791 (England and Wales)

## Unaudited statutory accounts for the year ended 30 September 2025

## Period of accounts

## Start date: 20 September 2024

## End date: 30 September 2025

# SHELCO HOLDINGS LIMITED

## Contents of the Financial Statements

for the Period Ended 30 September 2025

Balance sheet |
Additional notes |
Balance sheet notes |

# SHELCO HOLDINGS LIMITED

## Balance sheet

As at 30 September 2025

| Notes | 2025
--- | --- | ---
|  | £
Called up share capital not paid: |  | 0 |
Fixed assets
Intangible assets: |  | 0 |
Tangible assets: |  | 0 |
Investments: | 3 | 540,061 |
Total fixed assets: |  | 540,061
Current assets
Stocks: |  | 0 |
Debtors: |  | 0 |
Cash at bank and in hand: |  | 8,078 |
Investments: |  | 0 |
Total current assets: |  | 8,078
Creditors: amounts falling due within one year: | 4 | ( 469,841 ) |
Net current assets (liabilities): |  | (461,763)
Total assets less current liabilities: |  | 78,298
Creditors: amounts falling due after more than one year: |  | 0 |
Provision for liabilities: |  | ( 12,110 ) |
Accruals and deferred income: |  | 0 |
Total net assets (liabilities): |  | 66,188
Capital and reserves
Called up share capital: |  | 100 |
Share premium account: |  | 0 |
Other reserves: |  | 0 |
Profit and loss account: |  | 66,088 |
Total Shareholders' funds: |  | 66,188

The notes form part of these financial statements

# SHELCO HOLDINGS LIMITED

## Balance sheet statements

For the year ending 30 September 2025 the company was entitled to exemption 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 directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 16 June 2026
and signed on behalf of the board by:

Name: Mark Sheldon
Status: Director

The notes form part of these financial statements

# SHELCO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Valuation information and policy

  The company's fixed-asset investments comprise listed equity shares, stated at fair value. Fair value is determined by reference to the quoted market price at the reporting date, and changes in fair value are recognised in profit or loss.

  Other accounting policies

  Basis of preparation: The financial statements have been prepared in accordance with FRS 102 Section 1A and the Companies Act 2006, under the historical cost convention as modified to include investments at fair value, and in sterling. Taxation: Current tax is provided at the amount expected to be paid, using tax rates enacted or substantively enacted at the reporting date. Deferred tax is recognised on timing differences, principally the unrealised gain on the investment which would be chargeable to corporation tax on disposal, measured at the rate expected to apply on reversal (25%) and not discounted. Going concern: The company has net current liabilities arising principally from the director's loan, which is interest-free, unsecured and repayable on demand. The director has confirmed he will not seek repayment to the extent that doing so would prejudice the company's ability to meet its other liabilities for at least twelve months from approval; the financial statements are therefore prepared on the going concern basis.

# SHELCO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

- ## 2. Employees

  | 2025
  --- | ---
  Average number of employees during the period | 0 |

# SHELCO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 3. Fixed assets investments note

Fixed-asset investments comprise listed equity shares held at fair value through profit or loss. Cost £491,619.29; unrealised fair-value gain in the period £48,441.95; fair value at 30 September 2025 £540,061.24. Fair value is the quoted market price at the reporting date, with changes recognised in profit or loss.

# SHELCO HOLDINGS LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 4. Creditors: amounts falling due within one year note

| 2025
--- | ---
| £
Bank loans and overdrafts | 0 |
Amounts due under finance leases and hire purchase contracts | 0 |
Trade creditors | 0 |
Taxation and social security | 9,919 |
Accruals and deferred income | 0 |
Other creditors | 459,922 |
Total | 469,841

Included within other creditors is £459,922.26 owed to the director, Mr Mark Robert Sheldon, in respect of funds lent to the company to finance its investments. The loan is interest-free, unsecured and repayable on demand.