H Shackleton (Holdings) Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 10922787

H Shackleton (Holdings) Limited

Filleted Unaudited Financial Statements

For the year ended

31 October 2025

H Shackleton (Holdings) Limited

Financial Statements

Year ended 31 October 2025

Contents	Page

Officers and professional advisers	1

Report to the board of directors on the preparation of the unaudited statutory financial statements	2

Statement of financial position	3

Notes to the financial statements	4

H Shackleton (Holdings) Limited

Officers and Professional Advisers

The board of directors	Mr I J Shackleton
	Mr G J Shackleton

Registered office	1 Nevill Street
	Abergavenny
	Monmouthshire
	United Kingdom
	NP7 5AA

Accountants	Clay Shaw Thomas Ltd

	2 Oldfield Road
	Bocam Park
	Bridgend
	CF35 5LJ

Bankers	Lloyds Bank Plc
	54-55 Cross Street
	Abergavenny
	Monmouthshire
	NP7 5HB

H Shackleton (Holdings) Limited

Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of H Shackleton (Holdings) Limited

Year ended 31 October 2025

As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 October 2025, which comprise the statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.

Clay Shaw Thomas Ltd

2 Oldfield Road Bocam Park Bridgend CF35 5LJ

6 July 2026

H Shackleton (Holdings) Limited

Statement of Financial Position

31 October 2025

	2025		2024
Note	£	£	£

Fixed assets

Investments	4	5,570,000	5,570,000
		------------	------------
Total assets less current liabilities		5,570,000	5,570,000
		------------	------------

Capital and reserves

Called up share capital	5,570,000	5,570,000
	------------	------------
Shareholders funds	5,570,000	5,570,000
	------------	------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the year ending 31 October 2025 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 financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 6 July 2026 , and are signed on behalf of the board by:

Mr I J Shackleton

Director

Company registration number: 10922787

H Shackleton (Holdings) Limited

Notes to the Financial Statements

Year ended 31 October 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 1 Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 November 2024 and 31 October 2025	5,570,000
	------------
Impairment
At 1 November 2024 and 31 October 2025	–
	------------

Carrying amount
At 31 October 2025	5,570,000
	------------
At 31 October 2024	5,570,000
	------------