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Registration number: 13218681

Shepshed Optics Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 28 February 2026

Shepshed Optics Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 2

Shepshed Optics Holdings Limited

Company Information

Directors | Mr Nathan Matthew Holt Mrs Helen Davinia Holt

Company secretary | Miss Tracey Ann Giles

Registered office | c/o Atkinson Evans Limited The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ

Accountants | Atkinson Evans Limited Chartered Certified AccountantsThe Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ

Shepshed Optics Holdings Limited

(Registration number: 13218681)
Balance Sheet as at 28 February 2026

| 2026 £ | 2025 £
Fixed assets | 119,059 | 119,059
Creditors: Amounts falling due within one year | (36,274) | (56,274)
| 82,785 | 62,785
Capital and reserves | 82,785 | 62,785

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
c/o Atkinson Evans Limited
The Old Drill Hall
10 Arnot Hill Road
Arnold
Nottingham
NG5 6LJ

These financial statements were authorised for issue by the Board on 20 July 2026.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2025 - 0).

For the financial year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 July 2026 and signed on its behalf by:

......................................... Mr Nathan Matthew Holt Director