REGISTERED NUMBER: 08314647 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

FOR

EDWIN SHIRLEY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

E Pascoe

SECRETARY:

R A Shirley

REGISTERED OFFICE:

194 Queensbridge Road

London

E8 4QE

REGISTERED NUMBER:

08314647 (England and Wales)

ACCOUNTANTS:

William Evans & Partners

20 Harcourt Street

London

W1H 4HG

FIXED ASSETS

Tangible assets

4

11,600

-

CURRENT ASSETS

Debtors

5

74,288

37,167

Cash at bank

109,317

129,991

183,605

167,158

CREDITORS

Amounts falling due within one year

6

(92,612

)

(94,834

)

NET CURRENT ASSETS

90,993

72,324

TOTAL ASSETS LESS CURRENT LIABILITIES

102,593

72,324

CAPITAL AND RESERVES

Called up share capital

7

10

10

Retained earnings

8

102,583

72,314

SHAREHOLDERS' FUNDS

102,593

72,324

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 August 2026 and were signed by:

E Pascoe - Director

1.	STATUTORY INFORMATION

Edwin Shirley Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and 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 balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses 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 year end and that are expected to apply to the reversal of the timing difference.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

65,763

Additions

14,500

At 30 November 2025

80,263

DEPRECIATION

At 1 December 2024

65,763

Charge for year

2,900

At 30 November 2025

68,663

NET BOOK VALUE

At 30 November 2025

11,600

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

46,457

23,829

Other debtors

27,831

13,338

74,288

37,167

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

9,233

8,846

Taxation and social security

17,674

17,544

Other creditors

65,705

68,444

92,612

94,834

7.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

10

Share capital

£1

10

10

8.

RESERVES

Retained

earnings

£

At 1 December 2024

72,314

Profit for the year

50,269

Dividends

(20,000

)

At 30 November 2025

102,583

9.	RELATED PARTY DISCLOSURES

Emma Pascoe, a director of the company, received £20,000 in dividends in the year ( 2024:£30,000) and has made loans to the company. At the year end Emma Pascoe was owed £55,906 ( 2024: £59,595).

10.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.