Shilling Trustee Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 11925962

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,175,000		1,175,000

			1,175,000		1,175,000
CURRENT ASSETS
Debtors	5	769		769

		769		769
Creditors: Amounts Falling Due Within One Year	6	(90,769 )		(90,769 )

NET CURRENT ASSETS (LIABILITIES)			(90,000 )		(90,000 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,085,000		1,085,000

NET ASSETS			1,085,000		1,085,000

CAPITAL AND RESERVES
Called up share capital			1,085,000		1,085,000

SHAREHOLDERS' FUNDS			1,085,000		1,085,000

For the year ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr E P De Vries

Director

3 August 2026

The notes on page 2 form part of these financial statements.

1. General Information

Shilling Trustee Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11925962 . The registered office is 33 Wolverhampton Rd, Cannock, Staffs, WS11 1AP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2025: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 May 2025	1,175,000

As at 30 April 2026	1,175,000

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	1,175,000

As at 1 May 2025	1,175,000

The company holds 100% of the share capital of Shilling Group Holdings Limited, a company incorporated in the UK.

5. Debtors

	2026	2025
	£	£
Due within one year
Amounts owed by group undertakings	769	769

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	90,769	90,769

7. Related Party Transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.

8. Ultimate Controlling Party

The company is owned by Granite Trustee Company Limited, a company incorporated in the UK.