REGISTERED NUMBER: 14454300 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

Shaw Group Developments Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

D A Shaw

REGISTERED OFFICE:

64 Eden Close

Hilton

Derby

Derbyshire

DE65 5NL

REGISTERED NUMBER:

14454300 (England and Wales)

ACCOUNTANTS:

Bates Weston LLP

Chartered Accountants

The Mills

Canal Street

Derby

DE1 2RJ

FIXED ASSETS

Tangible assets

4

2,845

3,347

Investment property

5

333,250

333,250

336,095

336,597

CURRENT ASSETS

Debtors

6

413

613

Cash at bank

653

1,071

1,066

1,684

CREDITORS

Amounts falling due within one year

7

326,441

330,724

NET CURRENT LIABILITIES

(325,375

)

(329,040

)

TOTAL ASSETS LESS CURRENT LIABILITIES

10,720

7,557

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

10,620

7,457

SHAREHOLDERS' FUNDS

10,720

7,557

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 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 April 2026 and were signed by:

D A Shaw - Director

1.	STATUTORY INFORMATION

Shaw Group Developments 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 as modified by the revaluation of certain assets.

Turnover

Turnover represents rent receivable from property. Turnover is recognised in the period to which the rents relate.

Tangible fixed assets

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

Fixtures and fittings

-

15% on reducing balance

Investment property

Investment property is not depreciated but is revalued annually at its fair value, in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". Any aggregate surplus of deficit arising from changes in fair value is recognised in profit and loss and transferred to a fair value reserve.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

fittings

£

COST

At 1 December 2024

and 30 November 2025

4,633

DEPRECIATION

At 1 December 2024

1,286

Charge for year

502

At 30 November 2025

1,788

NET BOOK VALUE

At 30 November 2025

2,845

At 30 November 2024

3,347

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 December 2024

and 30 November 2025

333,250

NET BOOK VALUE

At 30 November 2025

333,250

At 30 November 2024

333,250

Fair value at 30 November 2025 is represented by:

£

Valuation in 2025

333,250

If investment property had not been revalued it would have been included at the following historical cost:

2025

2024

£

£

Cost

333,250

333,250

Investment property was valued on a fair value basis on 30 November 2025 by the director .

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Prepayments

413

613

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

1,101

1,034

Director's current account

323,756

328,179

Accrued expenses

1,584

1,511

326,441

330,724