ACCOUNTS - Final Accounts preparation

Registered number: 08862483

SHH SUBSIDIARY LIMITED

UNAUDITED

DIRECTORS REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2026

SHH SUBSIDIARY LIMITED

REGISTERED NUMBER:08862483

STATEMENT OF FINANCIAL POSITION

AS AT 31 JANUARY 2026

		2026		2025
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	138		138
		138		138
Total assets less current liabilities			138		138

Net assets			138		138

Capital and reserves
Called up share capital	4	95	95
Capital redemption reserve	5	5	5
Profit and loss account	5	38	38
		138	138

For the year ended 31 January 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

P J Hobbs

Director

Date: 29 October 2026

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SHH SUBSIDIARY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	GENERAL INFORMATION

SHH Subsidiary Limited is a private limited company incorporated in the UK and registered in England and Wales. The registered office is Third Way, Avonmouth, Bristol, BS11 9YS.

2.ACCOUNTING POLICIES

2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

GOING CONCERN

It is the intention of the directors to wind down this company within twelve months from the date of approval of the financial statements and therefore these financial statements have been prepared on a basis other than going concern.

2.3

DEBTORS

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

DEBTORS

					2026	2025
					£	£


Amounts owed by group undertakings	138	138
	138	138

Amounts owed by group undertakings are unsecured and repayable on demand.

4.	SHARE CAPITAL
		2026	2025
		£	£

ALLOTTED, CALLED UP AND FULLY PAID

950 (2025: 950) Ordinary shares of £0.10 each	95	95

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SHH SUBSIDIARY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

RESERVES

Capital redemption reserve

Comprises the cumulative nominal value of shares repurchased by the company.

Profit and loss account

Includes all current and prior period retained profits and losses, all of which are considered distributable.

6.	CONTROLLING PARTY

The immediate parent company is Empyrean Properties Limited, a company incorporated in the United Kingdom. The ultimate parent company is Safe House Holdings Limited, a company incorporated in the United Kingdom.

There are no consolidated group accounts prepared in which the company is included.

The ultimate controlling party is Mark Woodington by virtue of his majority shareholding in Safe House Holdings Limited.

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