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Registered number: 12969974

SHIVANI LIMITED

ACCOUNTS

FOR THE YEAR ENDED 31/10/2025

Prepared By:

SMART ACCOUNTANCY AND TAX LTD

2

GLENMORE ROAD

LEICESTER

LE4 9GE

SHIVANI LIMITED

ACCOUNTS

FOR THE YEAR ENDED 31/10/2025

DIRECTORS

DR MADAN THIRUGNANAM

DR DEVKI MADAN

SECRETARY

0

REGISTERED OFFICE

6 Birkdale Close

Mickleover

Derby

Derbyshire

DE3 9YG

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 12969974

ACCOUNTANTS

SMART ACCOUNTANCY AND TAX LTD

2

GLENMORE ROAD

LEICESTER

LE4 9GE

SHIVANI LIMITED

ACCOUNTS
FOR THEYEARENDED31/10/2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

SHIVANI LIMITED

BALANCE SHEET AT 31/10/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Tangible assets		3				205,000				240,000
CURRENT ASSETS
Cash at bank and in hand				56,610				12,581
				56,610				12,581
CREDITORS: Amounts falling due within one year		4		154,793				170,153
NET CURRENT LIABILITIES						(98,183)				(157,572)
TOTAL ASSETS LESS CURRENT LIABILITIES						106,817				82,428
CREDITORS: Amounts falling due after more than one year		5				130,515				74,625
NET (LIABILITIES) / ASSETS						(23,698)				7,803
CAPITAL AND RESERVES
Called up share capital		6				100				100
Revaluation reserve		1c,7				2,595				37,595
Profit and loss account						(26,393)				(29,892)
SHAREHOLDERS' FUNDS						(23,698)				7,803
For the year ending 31/10/2025 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 decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 27/07/2026 and signed on their behalf by
.............................
DR MADAN THIRUGNANAM
Director
.............................
DR DEVKI MADAN
DIRECTOR

SHIVANI LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/10/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

1c. Revaluation Reserve

Surpluses or deficits arising on the revaluation of individual fixed assets other than investment properties are credited or debited to a non-distributible reserve known as the revaluation reserve (see also note 7).

Revaluation deficits in excess of the amount of prior revaluation surpluses on the same asset are charged to the profit and loss account.

1d. Inter Company Loan

Loan from Dr Madan Ltd (A group company) is £133,016 included in creditors

2. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				1		1

3. TANGIBLE FIXED ASSETS
		Land And
		Buildings		Total
		£		£
Cost
At 01/11/2024		240,000		240,000
Revaluation		(35,000)		(35,000)
At 31/10/2025		205,000		205,000
Depreciation
At 31/10/2025		-		-
Net Book Amounts
At 31/10/2025		205,000		205,000
At 31/10/2024		240,000		240,000

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
Other creditors				154,793		170,153
				154,793		170,153

SHIVANI LIMITED

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
				2025		2024
				£		£
Bank loans (unsecured) >1yr				130,515		74,625
				130,515		74,625

6. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
				100		100
New shares issued during period:
100 Ordinary shares of £1 each				100		100

7. REVALUATION RESERVE				2025		2024
				£		£
Revaluation reserve				2,595		37,595
				2,595		37,595

8. INTER COMPANY LOAN

There is a £133,016 Loan from a group company on which interest is being charged