Sharkgrange Limited - Filleted accounts

Registered number

04191037

Sharkgrange Limited

Filleted Abridged Accounts

30 November 2025

Sharkgrange Limited
Registered number:		04191037
Abridged Balance Sheet
as at 30 November 2025

Notes			2025			2024
£				£
Fixed assets
Investments	4		1			1

Creditors: amounts falling due within one year	9	(6,090)			(6,090)

Net current liabilities			(6,090)			(6,090)

Net liabilities			(6,089)			(6,089)

Capital and reserves
Called up share capital			2			2
Share premium			7,332,276			7,332,276
Profit and loss account			(7,338,367)			(7,338,367)

Shareholder's funds			(6,089)			(6,089)

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.




J Gleek
Director
Approved by the board on 4 August 2026

Sharkgrange Limited
Notes to the Abridged Accounts
for the year ended 30 November 2025


1	Accounting policies

	Basis of preparation
	The abridged accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

2	Preparation of consolidated financial statements

	The financial statements present information about Sharkgrange Limited as an individual company and do not contain consolidated financial information as a parent of a group. The company is exempt under Section 399 of the Companies Act 2006 from the requirement to prepare consolidated financial statements.

3	Related party exemption

	The company has taken advantage of exemption in Financial Reporting Standard 102 not to disclose related party transactions with wholly owned entities within the group.

4	Investments

	Investments in subsidiary undertakings are recognised at cost less permanent diminution.

						Investment in
						subsidiary
						undertakings

	Cost
	As at 1 December 2024					7,332,280

	At 30 November 2025					7,332,280


	Provision for diminution in value:
	As at 1 December 2024					(7,332,279)
	Provision for diminution in value:					-
						(7,332,279)

	Net book value:

	At 30 Nov 2025					1

	At 30 Nov 2024					1

5	Going concern

	At 30 November 2025, the company had a net liability position. The ultimate holding company has expressed a willingness to provide continued support to the company for the period of 12 months from the date of the accounts. On this basis the accounts have been prepared on a going concern basis.


6	Taxation
	Taxation comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.Current or deferred taxation assets or liabilities are not discounted. Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date. Deferred tax is recognised in respect of all timing differences that have originated, but not reversed, at the statement of financial position date. Timing differences arise from the inclusion of income and expenditure in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of timing differences. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.


7	Employees			2025		2024
Number					Number

	Average number of persons employed by the company			0		0


8	Investments
Investments in
subsidiary			Other
undertakings			investments		Total
£			£		£
	Cost

	At 30 November 2025	1		-		1
	Investments ( continued)

	At 30 November 2018, the investment in subsidiary undertaking represented a 100% interest in the share capital of Burford ZZ Limited, a private limited company incorporated in England and Wales, whose cost was provided against in full.

	On 24 April 2019, the company acquired 75.75% of the share capital of the Buford Carrington Limited from the Thayer Group Limited. This represented 7,575 shares of 0.01p each, for total consideration of £1. Burford Carrington Limited is a private limited company, incorporated in England and Wales.
	On 24 April 2019, the company acquired the entire share capital of Spareco 4 Limited, from Thayer Properties Jersey Limited. This represented 1 share of £1.00 each, for the total consideration of £1. Spareco 4 Limited was a private limited company, incorporated in England and Wales. On 13 October 2020, the company was dissolved and the investment at cost was written off.

9	Creditors: Amount falling due within one year			2025		2024
£					£

	Amount owed to Group undertaking			4,337		4,337
	Other creditors			3		3
	Accruals			1,750		1,750
				6,090		6,090

10	Called up share capital			2025		2024
£					£

	Allotted, called up and fully paid ordinary shares of £1 each			2		2
				2		2




11	Immediate and ultimate holding company

	The immediate holding company is Burford Management Limited, a company registered in England and Wales.
	The ultimate holding company is J Gleek Properties Limited, a company registered in England
	and Wales.

12	Other information

	Sharkgrange Limited is a private company limited by shares and incorporated in England. Its registered office is:
	Richmond House
	Avonmouth Way
	Avonmouth
	Bristol
	England
	BS11 8DE