Company Registration No. 13488137 (England and Wales)
Sh3 Holdings Limited
Unaudited accounts
for the year ended 31 December 2025
Sh3 Holdings Limited
Unaudited accounts
Contents
Sh3 Holdings Limited
Company Information
for the year ended 31 December 2025
Company Number
13488137 (England and Wales)
Registered Office
Unit 4, First Floor
Technology Park
Colindeep Lane
London
London
NW9 6BX
England
Accountants
MAP Accounting Limited
26 Oakfield Avenue
Harrow
HA3 8TJ
Sh3 Holdings Limited
Statement of financial position
as at 31 December 2025
Investment property
2,166,156
2,130,000
Cash at bank and in hand
-
9,846
Creditors: amounts falling due within one year
(244,391)
(195,560)
Net current liabilities
(244,391)
(185,714)
Total assets less current liabilities
1,921,765
1,944,286
Creditors: amounts falling due after more than one year
(1,547,007)
(1,546,010)
Provisions for liabilities
Deferred tax
(98,795)
(98,795)
Net assets
275,963
299,481
Called up share capital
100
100
Revaluation reserve
519,971
519,971
Profit and loss account
(244,108)
(220,590)
Shareholders' funds
275,963
299,481
For the year ending 31 December 2025 the company was entitled to exemption from audit 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 director acknowledges her 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 August 2026 and were signed on its behalf by
Susannah Meisner
Director
Company Registration No. 13488137
Sh3 Holdings Limited
Notes to the Accounts
for the year ended 31 December 2025
Sh3 Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13488137. The registered office is Unit 4, First Floor, Technology Park, Colindeep Lane, London, London, NW9 6BX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 January 2025
2,130,000
At 31 December 2025
2,166,156
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
192,840
192,840
Loans from directors
50,701
-
6
Creditors: amounts falling due after more than one year
2025
2024
Bank loans
1,547,007
1,546,010
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).