REGISTERED NUMBER: 01635772 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2026

FOR

SHELFLINE PROMOTIONAL CONSULTANCY LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

G L Tadgell-Foster

M C Charpentier

SECRETARY:

G L Tadgell-Foster

REGISTERED OFFICE:

80 Coombe Road

New Malden

Surrey

KT3 4QS

REGISTERED NUMBER:

01635772 (England and Wales)

ACCOUNTANTS:

Liles Morris Limited

80 Coombe Road

New Malden

Surrey

KT3 4QS

FIXED ASSETS

Tangible assets

5

728

616

CURRENT ASSETS

Cash at bank

30,715

33,921

CREDITORS

Amounts falling due within one year

6

49,089

43,704

NET CURRENT LIABILITIES

(18,374

)

(9,783

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(17,646

)

(9,167

)

CAPITAL AND RESERVES

Called up share capital

3,700

3,700

Share premium

1,100

1,100

Retained earnings

(22,446

)

(13,967

)

SHAREHOLDERS' FUNDS

(17,646

)

(9,167

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 3 November 2026 and were signed on its behalf by:

G L Tadgell-Foster - Director

1.	STATUTORY INFORMATION

Shelfline Promotional Consultancy Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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. There were no material departures from this standard.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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.

Plant and machinery etc

-

25% on reducing balance

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 March 2025

4,122

Additions

345

Disposals

(750

)

At 28 February 2026

3,717

DEPRECIATION

At 1 March 2025

3,506

Charge for year

185

Eliminated on disposal

(702

)

At 28 February 2026

2,989

NET BOOK VALUE

At 28 February 2026

728

At 28 February 2025

616

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

38

2

Taxation and social security

484

455

Other creditors

48,567

43,247

49,089

43,704

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is G L Tadgell-Foster.