Abbreviated Company Accounts - SHSB HOLDINGS LIMITED

SHSB HOLDINGS LIMITED - Company Information

08737100 SHSB HOLDINGS LIMITED 2014-11-30 false 2013-10-17 2014-11-30 true 08737100 2013-10-17 2014-11-30 08737100 2014-11-30 08737100 uk-gaap-cd-bus:Director1 2013-10-17 2014-11-30 08737100 uk-gaap-cd-bus:Director2 2013-10-17 2014-11-30 uk-gaap-cd-bus:OrdinaryShareClass1 2013-10-17 2014-11-30 uk-gaap-cd-bus:OrdinaryShareClass1 2014-11-30 iso4217:GBP shares

Registered Number 08737100

SHSB HOLDINGS LIMITED

Abbreviated Accounts

30 November 2014

SHSB HOLDINGS LIMITED Registered Number 08737100

Abbreviated Balance Sheet as at 30 November 2014

	Notes	2014
		£
Fixed assets
Investments	2	2
		2
Current assets
Cash at bank and in hand		1
		1
Creditors: amounts falling due within one year		(552)
Net current assets (liabilities)		(551)
Total assets less current liabilities		(549)
Total net assets (liabilities)		(549)
Capital and reserves
Called up share capital	3	1
Profit and loss account		(550)
Shareholders' funds		(549)

For the year ending 30 November 2014 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 10 August 2015

And signed on their behalf by:
Simon Hunt, Director

SHSB HOLDINGS LIMITED Registered Number 08737100

Notes to the Abbreviated Accounts for the period ended 30 November 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Other accounting policies
Investments
Fixed Asset Investments are stated at cost less provision for permanent diminution in value.

Group Accounts
The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts.

2Fixed assets Investments
Cost
Additions 2
__
At 30th November 2014 2
==

Net Book Value
At 30th November 2014 2
==

Investment Details
Subsidiary undertaking 2
==

Holding of 20% or more
The company holds 20% or more of the share capital of the following companies:-
Country of
Registration Nature of Shares held
Company or incorporation business Class %
Subsidiary undertaking
Swingfit Limited England & Wales Services Ordinary 100%
Gerald Francis Limited England & Wales Builders Ordinary 100%

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £
1 Ordinary shares of £1 each	1