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Company Registration No. 16501921 (England and Wales)
Shine Group Holdings Limited Unaudited accounts for the period from 6 June 2025 to 30 June 2026
Shine Group Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Shine Group Holdings Limited Company Information for the period from 6 June 2025 to 30 June 2026
Directors
Jack Hayward Jack Gale
Company Number
16501921 (England and Wales)
Registered Office
15 Southbourne Road Lymington Hampshire SO41 9JB England
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Shine Group Holdings Limited Statement of financial position as at 30 June 2026
2026
Notes
£
Fixed assets
Tangible assets
4
1,451
Investments
5
102
1,553
Current assets
Debtors
6
14,223
Cash at bank and in hand
789
15,012
Creditors: amounts falling due within one year
7
(21,678)
Net current liabilities
(6,666)
Net liabilities
(5,113)
Capital and reserves
Called up share capital
8
100
Profit and loss account
(5,213)
Shareholders' funds
(5,113)
For the period ending 30 June 2026 the company was entitled to exemption from audit 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 and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 July 2026 and were signed on its behalf by
Jack Hayward Director Company Registration No. 16501921
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Shine Group Holdings Limited Notes to the Accounts for the period from 6 June 2025 to 30 June 2026
1
Statutory information
Shine Group Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 16501921. The registered office is 15 Southbourne Road, Lymington, Hampshire, SO41 9JB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20%
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
£
£
£
Cost or valuation
At cost
At cost
At 6 June 2025
-
-
-
Additions
1,814
8,655
10,469
Disposals
-
(8,655)
(8,655)
At 30 June 2026
1,814
-
1,814
Depreciation
Charge for the period
363
-
363
At 30 June 2026
363
-
363
Net book value
At 30 June 2026
1,451
-
1,451
5
Investments
Other investments
£
Valuation at 6 June 2025
-
Additions
102
Valuation at 30 June 2026
102
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Shine Group Holdings Limited Notes to the Accounts for the period from 6 June 2025 to 30 June 2026
6
Debtors
2026
£
Amounts falling due within one year
Amounts due from group undertakings etc.
13,333
Accrued income and prepayments
890
14,223
7
Creditors: amounts falling due within one year
2026
£
Loans from directors
20,300
Accruals
1,378
21,678
8
Share capital
2026
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
9
Average number of employees
During the period the average number of employees was 2.
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